LV Ltd

Active05315269 Private limited company
Incorporated
16 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Felicity Krystyna Valerie Wake-Edwards
Stephanie Alana Ray Wake-Edwards
Owned by
Sharon Anne Edwards
Accounts type
Micro entity
Address
Five Ways
57-59
Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wake-Edwards, Felicity Krystyna Valerie
Director · Appointed 26 March 2024
British
Born April 1990 (36)
Wake-Edwards, Stephanie Alana Ray
Director · Appointed 26 March 2024
British
Born January 1994 (32)
Edwards, Gillian Nicola
Secretary · Appointed 1 January 2021
Director · Appointed 31 July 2009
British
Born December 1969 (56)
Director · Appointed 17 May 2006
British
Born February 1954 (72)
Director · Appointed 17 May 2006
British
Born July 1928 (98)
Officer history (7 former)
26 March 2024
Appointed Wake-Edwards, Stephanie Alana Ray as Director
26 March 2024
Appointed Wake-Edwards, Felicity Krystyna Valerie as Director
1 January 2021
Appointed Edwards, Gillian Nicola as Secretary
1 January 2021
Resigned Edwards, Valerie Ida as Secretary
9 May 2019
Resigned Edwards, Alan John as Director
31 July 2009
Appointed Edwards, Sharon Anne as Director
5 January 2008
Resigned Edwards, Harvey David as Director
17 May 2006
Appointed Edwards, Valerie Ida as Director
17 May 2006
Appointed Adam Corproate Services Limited as Corporate Director
17 May 2006
Resigned Adam Corproate Services Limited as Corporate Director
17 May 2006
Appointed Edwards, Harvey David as Director
17 May 2006
Resigned Miller, Martin Joseph as Secretary
17 May 2006
Appointed Edwards, Alan John as Director
17 May 2006
Appointed Miller, Martin Joseph as Secretary
17 May 2006
Appointed Edwards, Valerie Ida as Secretary
17 May 2006
Appointed Edwards, Gillian Nicola as Director
17 May 2006
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
17 May 2006
Resigned Nominee Director Ltd as Corporate Nominee Director
16 December 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
16 December 2004
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 26 March 2024
Holds 25–50% of voting rights
British
Born February 1954 (72)
Individual · Notified 26 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 10 May 2019
Holds 25–50% of voting rights
British
Born July 1928 (98)
Former controllers (1)
9 May 2019
Ceased Alan John Edwards — Owns 25–50% of shares

Financials

Current Ratio
14.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,950,538 £1,936,085 £1,932,932 £2,000,811 £2,060,836 £2,043,788
Balance sheet detail
202420232022202120202019
Fixed Assets£1,424,298£1,424,903£1,425,051£1,424,464£1,424,460£1,417,200
Current Assets£667,262£730,605£677,412£625,121£627,769£650,550
Creditors (< 1 year)£47,772£94,672£101,652£116,653£116,144£117,212
Net Current Assets£619,490£635,933£575,760£508,468£511,625£533,338
Shareholder Funds£2,043,788£2,060,836£2,000,811£1,932,932£1,936,085£1,950,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
29 January 2026Confirmation statement with no updates26 January 2026
30 September 2025Micro company accounts31 December 2024
14 April 2025Change of details for a person with significant control
14 April 2025Change of details for a person with significant control
Show all recent filings

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