| Company Name | London Visual Ltd |
|---|---|
| Director | Kristian Levring |
| Company Status | Active |
| Company Number | 06390948 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2007(16 years, 6 months ago) |
| Previous Name | Limetech Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Kristian Levring |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Secretary Name | Ms Henriette Marie Reichhardt |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 January 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 17 October 2018) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2007(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Kristian Levring 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £330,834 |
| Cash | £181,203 |
| Current Liabilities | £375,120 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 11 November 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 16 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 21 April 2020 | Resolutions
|
| 18 November 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 October 2018 (13 pages) |
| 30 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 1 November 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 18 October 2018 | Termination of appointment of Henriette Marie Reichhardt as a secretary on 17 October 2018 (1 page) |
| 18 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 31 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 11 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 22 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 9 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 10 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for Kristian Levring on 5 October 2010 (2 pages) |
| 10 November 2010 | Secretary's details changed for Henriette Marie Reichhardt on 5 October 2010 (1 page) |
| 10 November 2010 | Secretary's details changed for Henriette Marie Reichhardt on 5 October 2010 (1 page) |
| 10 November 2010 | Director's details changed for Kristian Levring on 5 October 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Secretary's details changed for Henriette Marie Reichhardt on 5 October 2010 (1 page) |
| 10 November 2010 | Director's details changed for Kristian Levring on 5 October 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 24 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 April 2009 | Return made up to 05/10/08; full list of members (5 pages) |
| 28 April 2009 | Return made up to 05/10/08; full list of members (5 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 21 well walk london NW3 1BY (1 page) |
| 22 April 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 22 April 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 21 well walk london NW3 1BY (1 page) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 22 April 2009 | Location of register of members (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
| 15 April 2008 | Secretary appointed henriette reichhardt (2 pages) |
| 15 April 2008 | Secretary appointed henriette reichhardt (2 pages) |
| 5 October 2007 | Incorporation (17 pages) |
| 5 October 2007 | Incorporation (17 pages) |