Lvm Consulting Limited in London, W1B 5DF

Description

Data updated on: 01-11-2023

This particular firm is located in London under the following Company Registration No.: 05233772. This company was started in the year 2004. The main office of the firm is located at Venture House 4th Floor 27/29 Glasshouse Street. The zip code is W1B 5DF. The firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Fri, 30th Sep 2022 is the last time account status updates were reported.

At the moment, this limited company is guided by just one managing director: Lindsay M., who was appointed in 2004.

Lindsay M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	78 477	86 731	87 903	117 535	114 762	103 063	64 236

Balance Sheet
Current Assets	113 484	119 032	145 165	177 127	195 043	118 255	75 217	125 307	159 899	110 676	88 229	89 576	79 585
Net Assets Liabilities							64 236	104 648
Cash Bank In Hand	90 253	91 860	115 252	153 205	162 518	66 601
Debtors	23 231	27 172	29 913	23 922	32 525	51 654
Net Assets Liabilities Including Pension Asset Liability	78 477	86 731	87 903	117 535	114 762	103 063	64 236
Tangible Fixed Assets	1 788	1 341	1 649	1 236	927	695

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	78 475	86 729	87 901	117 533	114 760	103 061
Shareholder Funds	78 477	86 731	87 903	117 535	114 762	103 063	64 236

Other Financial Data
Average Number Employees During Period								1	1	1	1	1	1
Creditors							11 503	21 050	40 129	32 195	34 892	56 640	46 388
Fixed Assets	1 788	1 341	1 649	1 236	927	695	522	391	294	220	1 054	789	938
Net Current Assets Liabilities	76 953	85 582	86 522	116 495	113 918	102 473	63 714	104 257	119 770	78 481	53 337	32 936	33 197
Total Assets Less Current Liabilities	78 741	86 923	88 171	117 731	114 845	103 168	64 236	104 648	120 064	78 701	54 391	33 725	34 135
Creditors Due Within One Year	36 531	33 450	58 643	60 632	81 125	15 782	11 503
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	264	192	268	196	83	105
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			857
Tangible Fixed Assets Cost Or Valuation	4 632	4 632	5 489	5 489	5 489	5 489
Tangible Fixed Assets Depreciation	2 844	3 291	3 840	4 253	4 562	4 794
Tangible Fixed Assets Depreciation Charged In Period		447	549	413	309	232

Company staff

Lindsay M.

Role: Director

Appointed: 16 September 2004

Latest update: 10 January 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 16 September 2004

Resigned: 16 September 2004

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 10 January 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 16 September 2004

Resigned: 16 September 2004

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 10 January 2024

David F.

Role: Secretary

Appointed: 16 September 2004

Resigned: 03 March 2014

Latest update: 10 January 2024

People with significant control

Lindsay M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 24 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	24 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	20 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	29 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	22 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	27 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	26 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

Lvm Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lindsay M.

Qa Registrars Limited

Qa Nominees Limited

David F.

People with significant control

Lindsay M.

Accounts Documents

Company filings

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