LV SHIPPING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LV SHIPPING HOLDINGS LIMITED
COMPANY NUMBER
04546494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2002
(22 years and 2 months old)
WEBSITE
www.lvshipping.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/2002
10/11/2011
HAYTRANS LENSVELD UK LIMITED
SUFFOLK
IP11 3AL
Telephone: 01394278784
TPS: No
L V House
Walton Avenue
Felixstowe
Suffolk
IP11 3AL
Telephone: 278784
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L V VLAARDEINGEN HOLDING BV | N/A | N/A |
| LV SHIPPING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LV CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LV SHIPPING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LV SHIPPING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LV SHIPPING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2002 - Present (22 years and 2 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/12/2011 - Present (12 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/09/2002 - 31/12/2018 (16 years and 3 months) Secretary: 26/09/2002 - 16/05/2017 (14 years and 7 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
26/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L V VLAARDEINGEN HOLDING BV | N/A | N/A |
| L V SHIPPING LIMITED | Active - Accounts Filed | View Report |
| TRADER SHIPPING LIMITED | Non-Trading | View Report |
| LV SHIPPING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LV CASPIAN LIMITED | Active - Accounts Filed | View Report |
| LV VALENBECK LIMITED | Non-Trading | View Report |
| LV VALENBECK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 23/01/2019 | Adrian Paul French (908499426) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | Tom Van Herk (916626711) has left the board |
| 13/10/2016 | New Board Member Mark Van Herk (921607556) Appointed |
| 05/11/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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