Lvd(uk) Limited

Active01608880 Private limited company
Incorporated
20 January 1982 (44 years)
Previously known as
LVD Pullmax Ltd. (until 2 January 2019)
LVD Limited (until 27 January 2012)
LVD UK & Ireland Limited (until 21 January 2005)
Earlier: LVD (UK) Limited, LVD Shape Limited, Shape Machines Limited, Techwell Limited
Industry
Manufacture of metal forming machinery (28410)
Directors
Neil James Osborne
Giuliano Ottati
Owned by
LVD Company NV
Accounts type
Small
Region
South East
Address
Unit 3 Wildmere Road
Banbury
Oxfordshire
OX16 3JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Osborne, Neil
Secretary · Appointed 23 October 2022
Osborne, Neil James
Director · Appointed 1 July 2019
British
Born July 1977 (49)
Ottati, Giuliano
Director · Appointed 31 May 2013
Belgian
Born March 1983 (43)
Officer history (18 former)
23 October 2022
Appointed Osborne, Neil as Secretary
23 October 2022
Resigned Chatterton, Stuart John as Secretary
30 July 2021
Resigned Turner, Bruce Kevin as Director
1 July 2019
Appointed Osborne, Neil James as Director
31 December 2018
Appointed Chatterton, Stuart John as Secretary
30 April 2018
Resigned Phillips, Christopher as Director
22 July 2013
Resigned Marlow, Emma as Secretary
31 May 2013
Resigned Hellstrom, Jan Tomas as Director
31 May 2013
Appointed Ottati, Giuliano as Director
31 May 2013
29 August 2012
Appointed Marlow, Emma as Secretary
29 August 2012
Resigned Phillips, Christopher as Secretary
1 June 2012
Appointed Sigvardsson, Michael Beyron, Ceo as Director
1 June 2012
Appointed Hellstrom, Jan Tomas as Director
9 January 2012
Appointed Turner, Bruce Kevin as Director
9 January 2012
Resigned Undurraga, Jose Vicente as Director
4 May 2006
Resigned Lefebvre, Jean Pierre as Director
4 May 2006
Appointed Undurraga, Jose Vicente as Director
4 May 2006
Appointed Phillips, Christopher as Director
10 March 2005
Resigned De Bie, Francis as Secretary
10 March 2005
Appointed Phillips, Christopher as Secretary
7 December 2004
Resigned De Bie, Francis as Director
17 October 2003
Appointed De Bie, Francis as Director
17 October 2003
Appointed De Bie, Francis as Secretary
17 October 2003
Resigned Lockett, Ivan as Secretary
17 October 2003
Resigned Lockett, Ivan as Director
31 December 1998
Appointed Lefebvre, Jean Pierre as Director
31 December 1998
Appointed Lockett, Ivan as Director
31 December 1998
Resigned Billingham, John Derek as Director
1 May 1997
Appointed Lockett, Ivan as Secretary
1 May 1997
Resigned Turner, Aleck James William as Secretary
1 May 1997
Resigned Turner, Aleck James William as Director
26 June 1992
Resigned Mills, Peter John as Director
25 November 1991
Appointed Turner, Aleck James William as Secretary
25 November 1991
Resigned Kerr, Michael David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LVD Company NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Be 0405. 350.231

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,743,970
Cash
£161,769
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,456,678 £1,496,165 £1,612,843 £1,671,351 £1,766,880 £1,727,100 £1,743,970
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,262£12,980£20,484£9,241£15,370£10,841£7,790
Current Assets£2,795,722£3,998,476£3,470,458£5,788,892£3,375,279£3,139,362£4,103,105
Debtors£2,096,399£3,522,931£2,670,324£5,197,988£2,431,707£2,364,011£2,905,854
Cash£161,769£168,963£145,468£101,680£195,003£79,726£92,446
Creditors (< 1 year)£1,057,828£2,281,774£1,719,889£4,125,156£1,775,314£1,652,501£2,653,375
Net Current Assets£1,737,894£1,716,702£1,750,569£1,663,736£1,599,965£1,486,861£1,449,730
Net Assets£1,743,970£1,727,100£1,766,880£1,671,351£1,612,843£1,496,165£1,456,678
Shareholder Funds£1,743,970£1,727,100£1,766,880£1,671,351£1,612,843£1,496,165£1,456,678

Filings 165

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates29 August 2026
20 March 2026Accounts for a small company31 December 2025
19 September 2025Confirmation statement with no updates29 August 2025
14 March 2025Accounts for a small company31 December 2024
18 September 2024Confirmation statement with no updates29 August 2024
Show all 165 filings

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