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LV CAPITAL LIMITED (07984380)

LV CAPITAL LIMITED (07984380) is an active UK company. incorporated on 9 March 2012. with registered office in Bournemouth. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. LV CAPITAL LIMITED has been registered for 14 years.

Company Number
07984380
Status
active
Type
ltd
Incorporated
9 March 2012
Age
14 years
Address
County Gates, Bournemouth, BH1 2NF
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
SIC Codes
66290

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LV CAPITAL LIMITED

LV CAPITAL LIMITED is an active company incorporated on 9 March 2012 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. LV CAPITAL LIMITED was registered 14 years ago.(SIC: 66290)

Status

active

Active since 14 years ago

Company No

07984380

LTD Company

Age

14 Years

Incorporated 9 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026

Previous Company Names

LV CAPITAL PLC
From: 9 March 2012To: 3 April 2019
Contact
Address

County Gates . Bournemouth, BH1 2NF,

Timeline

29 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Mar 12
Funding Round
Jan 13
Funding Round
Apr 13
Funding Round
Dec 13
Director Left
Aug 16
Director Joined
Aug 16
Funding Round
Mar 17
Director Joined
Jul 17
Director Left
Jul 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Capital Update
Oct 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Jan 20
Director Joined
Feb 20
Director Joined
Jun 20
Director Left
Jul 20
Director Left
Sept 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Mar 22
Director Left
Oct 22
Director Joined
Nov 22
Director Left
May 23
Director Joined
Jun 23
Director Left
Jan 26
8
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

119

Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 August 2025
AAAnnual Accounts
Legacy
20 August 2025
PARENT_ACCPARENT_ACC
Legacy
20 August 2025
GUARANTEE2GUARANTEE2
Legacy
20 August 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2024
TM02Termination of Secretary
Confirmation Statement With Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 August 2024
AAAnnual Accounts
Legacy
2 August 2024
PARENT_ACCPARENT_ACC
Legacy
2 August 2024
AGREEMENT2AGREEMENT2
Legacy
2 August 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 August 2023
AAAnnual Accounts
Legacy
2 August 2023
PARENT_ACCPARENT_ACC
Legacy
2 August 2023
AGREEMENT2AGREEMENT2
Legacy
2 August 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 September 2022
AAAnnual Accounts
Legacy
12 September 2022
PARENT_ACCPARENT_ACC
Legacy
12 September 2022
GUARANTEE2GUARANTEE2
Legacy
12 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 September 2021
AAAnnual Accounts
Legacy
29 September 2021
PARENT_ACCPARENT_ACC
Legacy
29 September 2021
GUARANTEE2GUARANTEE2
Legacy
29 September 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
18 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 June 2020
AAAnnual Accounts
Legacy
22 June 2020
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Legacy
2 April 2020
PARENT_ACCPARENT_ACC
Legacy
30 March 2020
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
20 February 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 February 2020
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2019
AP01Appointment of Director
Legacy
28 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 October 2019
SH19Statement of Capital
Legacy
28 October 2019
CAP-SSCAP-SS
Resolution
28 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
3 April 2019
CERT10CERT10
Re Registration Memorandum Articles
3 April 2019
MARMAR
Resolution
3 April 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
3 April 2019
RR02RR02
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2019
AAAnnual Accounts
Legacy
2 April 2019
PARENT_ACCPARENT_ACC
Legacy
2 April 2019
AGREEMENT2AGREEMENT2
Legacy
2 April 2019
GUARANTEE2GUARANTEE2
Legacy
3 October 2018
ANNOTATIONANNOTATION
Change Person Secretary Company With Change Date
2 October 2018
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
26 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 April 2018
AAAnnual Accounts
Legacy
13 April 2018
PARENT_ACCPARENT_ACC
Legacy
13 April 2018
AGREEMENT2AGREEMENT2
Legacy
13 April 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
24 April 2017
AAAnnual Accounts
Legacy
24 April 2017
PARENT_ACCPARENT_ACC
Legacy
24 April 2017
AGREEMENT2AGREEMENT2
Legacy
24 April 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Capital Allotment Shares
2 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2016
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 May 2016
AAAnnual Accounts
Legacy
13 May 2016
PARENT_ACCPARENT_ACC
Legacy
22 April 2016
GUARANTEE2GUARANTEE2
Legacy
22 April 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
4 June 2015
AAAnnual Accounts
Legacy
4 June 2015
AGREEMENT2AGREEMENT2
Legacy
4 June 2015
GUARANTEE2GUARANTEE2
Legacy
23 April 2015
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2014
AAAnnual Accounts
Legacy
4 July 2014
PARENT_ACCPARENT_ACC
Legacy
4 July 2014
AGREEMENT2AGREEMENT2
Legacy
4 July 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Capital Allotment Shares
10 December 2013
SH01Allotment of Shares
Resolution
5 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 May 2013
AAAnnual Accounts
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Capital Allotment Shares
18 January 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
15 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
15 January 2013
TM02Termination of Secretary
Resolution
31 December 2012
RESOLUTIONSResolutions
Legacy
12 November 2012
CERT8ACERT8A
Application Trading Certificate
12 November 2012
SH50SH50
Memorandum Articles
7 November 2012
MEM/ARTSMEM/ARTS
Change Account Reference Date Company Current Shortened
10 October 2012
AA01Change of Accounting Reference Date
Resolution
10 October 2012
RESOLUTIONSResolutions
Incorporation Company
9 March 2012
NEWINCIncorporation