LL

LVTG LIMITED

Active

Company number 07732907

Bristol, England · Incorporated 8 August 2011

291 Paintworks, Arnos Vale, Bristol, BS4 3AW, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2016

Company overview

Incorporated on 8 August 2011 and registered in England and Wales, LVTG LIMITED remains an active private limited company, now trading for 15 years. Its registered office is at 291 Paintworks, Arnos Vale, Bristol, BS4 3AW, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Lvtg Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BOSWORTH, Charlotte Patricia (appointed 25 May 2025), DENTON, Mark (appointed 1 February 2026) and GWINNELL, Diana Emily (appointed 1 February 2026). 10 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 full accounts, made up to 31 July 2025, were filed on 11 September 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 28 July 2026. The next is due by 11 August 2027. Companies House holds 79 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DENTON, Mark
Director
1 February 2026
GD
GWINNELL, Diana Emily
Director
1 February 2026
BC
BOSWORTH, Charlotte Patricia
Director
25 May 2025
SC
SKINNER, Charles David
Director · Resigned
23 January 2025
SJ
SMERDON, Jason Cosmo
Director · Resigned
25 September 2023
SD
SMITH, David John
Director · Resigned
11 July 2023
GJ
GRAHAM, Jonathan Charles
Director · Resigned
6 May 2022
KA
KHAN, Alex Phillip
Director · Resigned
17 May 2012
FH
FRANKHAM, Heather Jane
Director · Resigned
25 August 2011
FD
FOSTER, David Andrew
Director · Resigned
25 August 2011
MP
MITCHELL, Peter James
Director · Resigned
25 August 2011
RC
RODRIGUEZ CESENAS, Jose Jesus
Director · Resigned
8 August 2011
HA
HAYDEN, Andrew
Director · Resigned
8 August 2011

Persons with significant control

PS
Lvtg Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 October 2016
Shares allotted · 0 shares allotted
—
25 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Resolution
Resolution
5 August 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2023 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2017 View
Capital Alter Shares Consolidation
Capital
16 December 2016 View
Resolution
Resolution
29 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2016 View
Second Filing Capital Allotment Shares
Capital
28 November 2016 View
Resolution
Resolution
16 November 2016 View
Capital Alter Shares Consolidation
Capital
15 November 2016 View
Resolution
Resolution
11 November 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2016 View
Capital Name Of Class Of Shares
Capital
17 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Capital Alter Shares Subdivision
Capital
14 September 2012 View
Capital Allotment Shares
Capital
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Resolution
Resolution
14 September 2011 View
Legacy
Mortgage
2 September 2011 View
Incorporation Company
Incorporation
8 August 2011 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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  • Credit score & payment risk
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