LV Repair Services Limited

Active09366434 Private limited company
Incorporated
23 December 2014 (11 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Accounts type
Full
Region
South East
Address
57 Ladymead
Guildford
GU1 1DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at LV Assistance Services Limited, Allianz UK Distribution Limited · more companies
German
Born October 1976 (50)
Director · Appointed 16 May 2025
Also at Thatcham Research, Trafalgar Insurance Limited, Liverpool Victoria General Insurance Group Limited · more companies
British
Born June 1980 (46)
Director · Appointed 24 November 2023
Also at Highway Insurance Group Limited, LV Assistance Services Limited, Allianz UK Distribution Limited · more companies
British
Born June 1973 (53)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (23 former)
1 December 2025
Appointed Lange, Ulf, Dr as Director
30 November 2025
Resigned Raffard, Serge as Director
16 May 2025
Appointed Cox, Matthew Jasper as Director
30 April 2025
Resigned Johnson, Caroline Jane as Director
18 July 2024
Appointed Johnson, Caroline Jane as Director
26 April 2024
Resigned Milliner, Martin Paul as Director
24 November 2023
Appointed Milliner, Martin Paul as Director
24 November 2023
Appointed Topham, Henry as Director
14 September 2023
Resigned Wenzel, Kevin Peter as Director
1 July 2023
Appointed Raffard, Serge as Director
30 June 2023
Resigned Treloar, Stephen as Director
1 December 2021
Appointed Wenzel, Kevin Peter as Director
30 November 2021
Resigned Dye, Jonathan Mark as Director
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
1 February 2021
Resigned Jack-Kee, Robin Christian as Secretary
1 January 2020
Appointed Jack-Kee, Robin Christian as Secretary
31 December 2019
Resigned Jones, Michael Peter as Secretary
31 December 2019
Resigned Rowney, Richard Alexander as Director
31 October 2018
Appointed Jones, Michael Peter as Secretary
3 September 2018
Resigned Small, Rachel Susan as Secretary
28 December 2017
Appointed Dye, Jonathan Mark as Director
28 December 2017
Resigned Parsons, Andrew Mark as Director
28 December 2017
Resigned O'Keeffe, Kieran Paul as Director
30 June 2017
Appointed Parsons, Andrew Mark as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
1 October 2016
Resigned Crane, Michael Paul as Director
1 October 2016
Resigned Warner, Richard Anthony as Director
1 October 2016
Resigned Haynes, Stephen Robert as Director
1 October 2016
1 October 2016
Resigned Laidlaw, John Mark as Director
19 September 2016
Resigned Castle, Stephen Victor as Director
19 September 2016
Appointed O'Keeffe, Kieran Paul as Director
28 July 2016
Resigned Rogers, Michael John as Director
5 May 2016
Resigned O'Roarke, John Brendan as Director
5 May 2016
Appointed Treloar, Stephen as Director
1 January 2016
Resigned Bunker, Philip Mark as Director
1 January 2016
Appointed Crane, Michael Paul as Director
14 September 2015
Resigned Horton, Peter Anthony as Director
26 March 2015
Appointed Rowney, Richard Alexander as Director
23 December 2014
Appointed Fernandes, Selwyn Clinton Anthony as Director
23 December 2014
Appointed Haynes, Stephen Robert as Director
23 December 2014
Appointed Castle, Stephen Victor as Director
23 December 2014
Appointed Laidlaw, John Mark as Director
23 December 2014
Appointed Rogers, Michael John as Director
23 December 2014
Appointed Warner, Richard Anthony as Director
23 December 2014
Appointed O'Roarke, John Brendan as Director
23 December 2014
Appointed Moore, Philip Wynford as Director
23 December 2014
Appointed Bunker, Philip Mark as Director
23 December 2014
Appointed Small, Rachel Susan as Secretary
23 December 2014
Appointed Horton, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 3232514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
24 June 2026Full accounts31 December 2025
8 May 2026Register inspection address has been changed
8 May 2026Register(s) moved to registered inspection location
8 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Ajax Insurance Association Limited(the)
Fairmead Insurance Limited
Highway Insurance Company Limited
Liverpool Victoria General Insurance Group Limited
Liverpool Victoria Insurance Company Limited
LV Assistance Services Limited

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