London
EC2R 7HJ
Director Name | Mr Madis Toomsalu |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Estonian |
Status | Current |
Appointed | 04 February 2021(same day as company formation) |
Role | CEO |
Country of Residence | Estonia |
Correspondence Address | One Angel Court 1 Angel Court London EC2R 7HJ |
Director Name | Erki Kilu |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Estonian |
Status | Current |
Appointed | 04 February 2021(same day as company formation) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | One Angel Court 1 Angel Court London EC2R 7HJ |
Director Name | Mr Paul Richard Horner |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2022(11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Angel Court 1 Angel Court London EC2R 7HJ |
Director Name | Mr Keith Butcher |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | One Angel Court 1 Angel Court London EC2R 7HJ |
Secretary Name | Kerryn Lynn Bodell |
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Status | Current |
Appointed | 20 June 2022(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | One Angel Court 1 Angel Court London EC2R 7HJ |
Director Name | Mrs Sally Jane Veitch |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Angel Court 1 Angel Court London EC2R 7HJ |
Director Name | Mrs Rachelle Ann Frewer |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 02 January 2024(2 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Angel Court 1 Angel Court London EC2R 7HJ |
Secretary Name | Ingvar Ulpre |
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Status | Resigned |
Appointed | 04 February 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | One Angel Court 1 Angel Court London EC2R 7HJ |
Director Name | Mr Gary Lewis Sher |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2021(5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 September 2023) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Angel Court 1 Angel Court London EC2R 7HJ |
Registered Address | One Angel Court 1 Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 February 2025 (10 months, 3 weeks from now) |
10 May 2019 | Delivered on: 24 August 2023 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: N/A. Outstanding |
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22 October 2021 | Delivered on: 23 August 2023 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: N/A. Outstanding |
8 September 2023 | Termination of appointment of Gary Lewis Sher as a director on 8 September 2023 (1 page) |
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31 August 2023 | Statement of capital following an allotment of shares on 18 August 2023
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24 August 2023 | Registration of acquisition 131802110002, acquired on 23 August 2023 (9 pages) |
23 August 2023 | Registration of acquisition 131802110001, acquired on 23 August 2023 (85 pages) |
27 July 2023 | Auditor's resignation (1 page) |
24 May 2023 | Change of name with request to seek comments from relevant body (2 pages) |
24 May 2023 | Company name changed lhv uk LIMITED\certificate issued on 24/05/23
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24 May 2023 | Change of name notice (2 pages) |
17 March 2023 | Director's details changed for Erki Kilu on 1 March 2023 (2 pages) |
7 March 2023 | Full accounts made up to 31 December 2022 (40 pages) |
13 February 2023 | Confirmation statement made on 3 February 2023 with updates (4 pages) |
19 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
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22 July 2022 | Statement of capital following an allotment of shares on 21 July 2022
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1 July 2022 | Appointment of Kerryn Lynn Bodell as a secretary on 20 June 2022 (2 pages) |
1 July 2022 | Appointment of Mrs Sally Jane Veitch as a director on 1 July 2022 (2 pages) |
1 July 2022 | Termination of appointment of Ingvar Ulpre as a secretary on 19 June 2022 (1 page) |
6 May 2022 | Appointment of Keith Butcher as a director on 1 May 2022 (2 pages) |
28 February 2022 | Full accounts made up to 31 December 2021 (27 pages) |
17 February 2022 | Confirmation statement made on 3 February 2022 with updates (4 pages) |
17 February 2022 | Appointment of Mr Paul Horner as a director on 4 January 2022 (2 pages) |
10 January 2022 | Statement of capital following an allotment of shares on 19 November 2021
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13 August 2021 | Appointment of Mr Gary Lewis Sher as a director on 5 July 2021 (2 pages) |
20 April 2021 | Director's details changed for Madis Toomsalu on 4 February 2021 (2 pages) |
18 March 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (3 pages) |
18 March 2021 | Registered office address changed from 1 Old Street Yard London EC1Y 8AF United Kingdom to One Angel Court 1 Angel Court London EC2R 7HJ on 18 March 2021 (2 pages) |
4 February 2021 | Incorporation Statement of capital on 2021-02-04
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