| Company Name | LNG Value Limited |
|---|---|
| Director | Max Louis Vauthier |
| Company Status | Active |
| Company Number | 08893627 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Max Louis Vauthier |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 February 2014(same day as company formation) |
| Role | President |
| Country of Residence | France |
| Correspondence Address | 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham NG2 1BJ |
Location
| Registered Address | 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Max Louis Vauthier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £113,273 |
| Net Worth | £58,966 |
| Cash | £79,340 |
| Current Liabilities | £24,152 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 13 February 2023 with updates (4 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 30 March 2022 | Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 30 March 2022 (1 page) |
| 22 February 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 21 February 2022 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 11 January 2021 | Director's details changed for Mr Max Louis Vauthier on 2 May 2020 (2 pages) |
| 11 January 2021 | Change of details for Mr Max Louis Vauthier as a person with significant control on 2 May 2020 (2 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 17 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 17 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 12 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Director's details changed for Max Louis Vauthier on 3 March 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Director's details changed for Max Louis Vauthier on 3 March 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Max Louis Vauthier on 3 March 2015 (2 pages) |
| 17 December 2014 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 19 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 19 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|