Company NameLVDI Holdings Ltd
DirectorsVincent Liao and Song-Yi Vincent Liao
Company StatusActive
Company Number12256605
CategoryPrivate Limited Company
Incorporation Date11 October 2019(4 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Vincent Liao
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Director NameMr Song-Yi Vincent Liao
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Mayfield Road
Sutton
SM2 5DT
Director NameMr Minghui Liao
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ

Location

Registered Address34 Mayfield Road
Surrey
SM2 5DT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return12 August 2023 (9 months, 2 weeks ago)
Next Return Due26 August 2024 (3 months from now)

Charges

5 October 2022Delivered on: 11 October 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Flat G14 denison house 20 lanterns way london E14 9JH.
Outstanding
25 July 2022Delivered on: 25 July 2022
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: Flat 8, brockham court, bronchurch close, sutton, SM2 6AZ and flat 31, dunsfold court, black bush court, sutton, SM2 6BD.
Outstanding
1 July 2022Delivered on: 1 July 2022
Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans

Classification: A registered charge
Particulars: Flat 2 wilmot house eaton road sutton SM2 5EF.
Outstanding
23 November 2021Delivered on: 25 November 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 10 rowan lodge 2A st james road sutton SM1 2BA.
Outstanding
2 November 2021Delivered on: 4 November 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Flat G12 denison house 20 lanterns way london E14 9JH.
Outstanding
7 May 2020Delivered on: 12 May 2020
Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans

Classification: A registered charge
Particulars: Flat 8, brockham court, bonchurch close, sutton, SM2 6AZ.
Outstanding
22 April 2020Delivered on: 28 April 2020
Persons entitled: Vida Home Loans

Classification: A registered charge
Particulars: 31 dunsfold court blackbush close sutton SM2 6BD and garage.
Outstanding

Filing History

26 October 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
12 May 2020Registration of charge 122566050002, created on 7 May 2020 (4 pages)
28 April 2020Registration of charge 122566050001, created on 22 April 2020 (5 pages)
29 November 2019Change of details for Mr Vincent Liao as a person with significant control on 29 November 2019 (2 pages)
29 November 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
1 November 2019Cessation of Minghui Liao as a person with significant control on 1 November 2019 (1 page)
1 November 2019Termination of appointment of Minghui Liao as a director on 1 November 2019 (1 page)
11 October 2019Incorporation
Statement of capital on 2019-10-11
  • GBP 10
(32 pages)