| Company Name | L&VE Limited |
|---|---|
| Directors | Lucy Gillian Mary Hoffen and Victor Martinez |
| Company Status | Active |
| Company Number | 06208250 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Lucy Gillian Mary Hoffen |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Associate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 High Road London E15 2DE |
| Director Name | Victor Martinez |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 High Road London E15 2DE |
| Secretary Name | Miss Lucy Gillian Mary Hoffen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 High Road London E15 2DE |
Location
| Registered Address | 153 High Road London E15 2DE |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Lucy Gillian Mary Hoffen 50.00% Ordinary |
|---|---|
| 500 at £1 | Victor Martinez 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,750 |
| Cash | £1,397 |
| Current Liabilities | £2,552 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 5 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 2 weeks from now) |
Charges
| 27 June 2008 | Delivered on: 15 July 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys undertaking property and assets present and future. Outstanding |
|---|---|
| 27 June 2008 | Delivered on: 15 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7A hawthorne road bootle merseyside. Outstanding |
| 27 June 2008 | Delivered on: 15 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 hawthorne road bootle merseyside. Outstanding |
Filing History
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 8 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Director's details changed for Miss Lucy Gillian Mary Hoffen on 24 August 2012 (2 pages) |
| 24 August 2012 | Secretary's details changed for Miss Lucy Gillian Mary Hoffen on 24 August 2012 (1 page) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Director's details changed for Victor Martinez on 5 August 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Lucy Gillian Mary Hoffen on 5 August 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Victor Martinez on 5 August 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Lucy Gillian Mary Hoffen on 5 August 2010 (1 page) |
| 19 October 2010 | Secretary's details changed for Lucy Gillian Mary Hoffen on 5 August 2010 (1 page) |
| 19 October 2010 | Director's details changed for Lucy Gillian Mary Hoffen on 5 August 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 24 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 20 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 November 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 8 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 24 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2007 | Incorporation (11 pages) |