LV

LA VIEILLE BERLE LIMITED

Active

Company number 06888731

Soho, England · Incorporated 27 April 2009

30 Golden Square C/O Lbs Properties, 30 Golden Square, Soho, London, W1F 9LD, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

LA VIEILLE BERLE LIMITED is an active private limited company incorporated on 27 April 2009 and registered in England and Wales. Its registered office is at 30 Golden Square C/O Lbs Properties, 30 Golden Square, Soho, London, W1F 9LD, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Nicholas Ian Crawford is a person with significant control who holds 75-100% of the shares. The board consists of two directors: BELL, Graham (appointed 24 January 2013) and CRAWFORD, Jamie (appointed 24 January 2013). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 24 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 28 April 2026. The next is due by 12 May 2027. Companies House holds 50 filings for this company, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Year ended 31 December 2019
Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
£8,500
Current assets
£1
Net current assets/liabilities
-£8,499
Total assets less current liabilities
£1
Creditors (due within one year)
-£8,500
Creditors (due after one year)
£0
Net assets/liabilities
£1
Capital and reserves
£1
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2019 £8,500 £1 £1 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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— — — — —

Officers

BG
BELL, Graham
Director
24 January 2013
CJ
CRAWFORD, Jamie
Director
24 January 2013
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
20 October 2009
RJ
READER, Jason Antony
Director · Resigned
20 October 2009
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
27 April 2009
EP
EVANS, Phillip Arthur
Director · Resigned
27 April 2009
WF
WALTERS, Frank Oliver
Director · Resigned
27 April 2009

Persons with significant control

PS
Mr Nicholas Ian Crawford
Born November 1987
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Dormant
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Termination Secretary Company With Name
Officers
26 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2010 View
Termination Secretary Company With Name
Officers
22 October 2009 View
Incorporation Company
Incorporation
27 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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