LRVC Number 1 Limited

Active06549986 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Non-trading company (74990)
Directors
Alex Nicholas Radford
Accounts type
Dormant
Region
West Midlands
Address
Courtyard House
1 The Dell
Rookery Lane
Ettington
CV37 7TQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born March 1950 (76)
Radford, Alex Nicholas
Director · Appointed 14 September 2023
British
Born March 1973 (53)
Officer history (6 former)
14 September 2023
Resigned Horton, Andrew William James as Director
14 September 2023
Resigned Horton, Andrew William James as Secretary
14 September 2023
Resigned Thompson, Jennifer Lesley as Director
14 September 2023
Appointed Radford, Alex Nicholas as Director
14 September 2023
Appointed Hughes, John Bailey as Director
31 May 2020
Appointed Thompson, Jennifer Lesley as Director
31 May 2020
Resigned Horton, Michael Thomas James as Director
1 April 2008
Appointed Horton, Michael Thomas James as Director
1 April 2008
Appointed Horton, Andrew William James as Director
1 April 2008
Appointed Horton, Andrew William James as Secretary
31 March 2008
Appointed Corporate Appointments Limited as Corporate Director
31 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
31 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
31 March 2008
Resigned Corporate Appointments Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12048567
Former controllers (1)
14 September 2023
Ceased Resort Fiduciary Services Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cedar Club Title Limited DissolvedOwns 75–100% of shares
LRVC Number 1 Limited This company Owns 75–100% of shares
Moness Title Limited Status not confirmedOwns 75–100% of shares
Resort Fiduciary Services No.1 Ltd. DissolvedOwns 75–100% of shares
RFS Nominees 1 Limited Owns 75–100% of shares
Passage House (Title) Limited Owns 25–50% of shares
RFS Nominees 2 Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £1 £1 £1 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£1£1£1
Shareholder Funds£2£2£2£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 March 2026
8 April 2026Confirmation statement with no updates31 March 2026
19 January 2026Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with updates31 March 2025
25 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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