| Company Name | LVDI Holdings Ltd |
|---|---|
| Directors | Vincent Liao and Song-Yi Vincent Liao |
| Company Status | Active |
| Company Number | 12256605 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2019(4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Vincent Liao |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Song-Yi Vincent Liao |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Mayfield Road Sutton SM2 5DT |
| Director Name | Mr Minghui Liao |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 34 Mayfield Road Surrey SM2 5DT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 5 October 2022 | Delivered 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 2022 | Delivered 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 2022 | Delivered 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 2021 | Delivered 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 2021 | Delivered 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 2020 | Delivered 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 2020 | Delivered 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 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Registration of charge 122566050002, created on 7 May 2020 (4 pages) |
| 28 April 2020 | Registration of charge 122566050001, created on 22 April 2020 (5 pages) |
| 29 November 2019 | Change of details for Mr Vincent Liao as a person with significant control on 29 November 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 1 November 2019 | Cessation of Minghui Liao as a person with significant control on 1 November 2019 (1 page) |
| 1 November 2019 | Termination of appointment of Minghui Liao as a director on 1 November 2019 (1 page) |
| 11 October 2019 | Incorporation Statement of capital on 2019-10-11
|