Lvtg Holdings Limited

General information

Name:

Lvtg Holdings Ltd

Office Address:

Clifton Heights Triangle West BS8 1EJ Bristol

Number: 07732900

Incorporation date: 2011-08-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Lvtg Holdings was started on 2011-08-08 as a Private Limited Company. This firm's office may be gotten hold of in Bristol on Clifton Heights, Triangle West. When you need to contact the firm by post, the postal code is BS8 1EJ. The official reg. no. for Lvtg Holdings Limited is 07732900. This firm's principal business activity number is 74990 and their NACE code stands for Non-trading company. 2022-01-31 is the last time the accounts were filed.

From the data we have gathered, this firm was created in August 2011 and has so far been steered by ten directors, out of whom two (Jason S. and David S.) are still active.

The companies that control this firm are as follows: Mth Bidco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Triangle West, BS8 1EJ and was registered as a PSC under the registration number 10210107.

Company staff

Jason S.

Role: Director

Appointed: 25 September 2023

Latest update: 8 March 2024

David S.

Role: Director

Appointed: 11 July 2023

Latest update: 8 March 2024

People with significant control

Mth Bidco Ltd
Address: Clifton Heights Triangle West, Bristol, BS8 1EJ, England
Legal authority Law Of England And Wales
Legal form Limited Liability Company
Country registered Uk
Place registered Companies House (England And Wales)
Registration number 10210107
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sovereign Capital Limited Partnership Iii
Address: 25 Victoria Street, London, SW1H 0EX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales Companies Register
Registration number Lp013526
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Sovereign Capital Partners Llp
Address: 25 Victoria Street, London, SW1H 0EX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales Companies Register
Registration number Oc309409
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Management Opportunities Ltd
Address: 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company Registered In Scotland
Country registered Scotland
Place registered Register Of Companies - Scotland
Registration number Sc118578
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Heather F.
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 January 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Monday 25th September 2023. (AP01)
filed on: 26th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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