LRV Management Limited

Active04077231 Private company limited by guarantee
Incorporated
25 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Ace Trading Enterprises Limited
Controlled by
Kyle Edward Johnston
Alberto Cerasi
Ace Trading Enterprises Limited
Accounts type
Total exemption full
Region
Greater London
Address
Central House 124 High Street
Hampton Hill
Hampton
TW12 1NS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2021
British
Born August 1987 (39)
Cerasi, Alberto
Secretary · Appointed 9 May 2012
Ace Trading Enterprises Limited
Corporate Director · Appointed 9 May 2012
Director · Appointed 26 May 2011
Italian
Born February 1971 (55)
Officer history (16 former)
29 March 2021
Resigned De Kermabon, Guillaume, Mr. as Director
29 March 2021
Appointed Johnston, Kyle Edward as Director
10 February 2017
Resigned Verhaeghe De Naeyer, Alix as Director
10 February 2017
Appointed De Kermabon, Guillaume, Mr. as Director
9 May 2012
Appointed Cerasi, Alberto as Secretary
9 May 2012
Appointed Ace Trading Enterprises Limited as Corporate Director
9 May 2012
Resigned Van Moppes, Louise as Secretary
9 May 2012
Resigned Van Moppes, Louise as Director
26 May 2011
Appointed Cerasi, Alberto as Director
26 May 2011
Resigned Andreae, Giles Edward as Director
30 November 2007
Appointed Andreae, Giles Edward as Director
30 November 2007
Resigned Shovelton, Rosemary Patricia as Director
19 October 2007
Appointed Van Moppes, Louise as Director
19 October 2007
Resigned Daniels, Edward John as Secretary
19 October 2007
Resigned Daniels, Edward John as Director
19 October 2007
Appointed Van Moppes, Louise as Secretary
25 April 2006
Appointed Verhaeghe De Naeyer, Alix as Director
24 April 2006
Resigned Shaw, Melanie Catherine as Secretary
24 April 2006
Resigned Shaw, Melanie Catherine as Director
13 April 2006
Appointed Daniels, Edward John as Secretary
13 April 2006
Appointed Daniels, Edward John as Director
13 April 2006
Resigned Hindhaugh, James Andrew as Director
8 October 2001
Appointed Shaw, Melanie Catherine as Secretary
8 October 2001
Appointed Shaw, Melanie Catherine as Director
28 July 2001
Resigned Guiness, Harriet as Director
20 July 2001
Resigned Guiness, Harriet as Secretary
25 September 2000
Appointed L & A Registrars Limited as Corporate Director
25 September 2000
Resigned L & A Registrars Limited as Corporate Director
25 September 2000
Appointed Guiness, Harriet as Secretary
25 September 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 September 2000
Appointed Guiness, Harriet as Director
25 September 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
25 September 2000
Appointed Hindhaugh, James Andrew as Director
25 September 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 September 2000
Appointed Shovelton, Rosemary Patricia as Director
25 September 2000
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 29 March 2021
Has significant influence or control
British
Born August 1987 (39)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Italian
Born February 1971 (55)
Ace Trading Enterprises Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. Company Number 07282957
Former controllers (1)
29 March 2021
Ceased Guillaume De Kermabon — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£2,916
Cash
£1,769
Current Ratio
1.3x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,917 £2,916 £2,916 £2,916 £2,916 £2,916
Balance sheet detail
202520242023202220212020
Fixed Assets£1,975£1,975£1,975£1,975
Current Assets£4,203£3,505£2,619£3,292£5,216£4,119
Debtors£2,434£2,791£2,180£2,031£1,825£1,400
Cash£1,769£714£439£1,261£3,391£2,719
Creditors (< 1 year)£3,262£2,564£1,678£2,351£4,275£3,177
Net Current Assets£941£941£941£941£941£942
Net Assets£2,916£2,916£2,916£2,916£2,916£2,917
Shareholder Funds£2,916£2,916£2,916£2,916£2,916£2,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates3 June 2026
26 May 2026Total exemption full accounts30 November 2025
3 June 2025Confirmation statement with no updates3 June 2025
24 April 2025Total exemption full accounts30 November 2024
12 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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