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LTV GROUP LIMITED (09929874)

LTV GROUP LIMITED (09929874) is an active UK company. incorporated on 24 December 2015. with registered office in Ascot. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LTV GROUP LIMITED has been registered for 10 years. Current directors include LE VAN, Marie Claire Lise, LE VAN, Steven Georges Francis.

Company Number
09929874
Status
active
Type
ltd
Incorporated
24 December 2015
Age
10 years
Address
The Old Bakehouse, Ascot, SL5 7HL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LE VAN, Marie Claire Lise, LE VAN, Steven Georges Francis
SIC Codes
64209

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Introduction
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LTV GROUP LIMITED

LTV GROUP LIMITED is an active company incorporated on 24 December 2015 with the registered office located in Ascot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LTV GROUP LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09929874

LTD Company

Age

10 Years

Incorporated 24 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 December 2025 (4 months ago)
Submitted on 25 January 2026 (3 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026
Contact
Address

The Old Bakehouse Course Road Ascot, SL5 7HL,

Timeline

3 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Dec 15
Funding Round
Feb 16
Director Joined
Jul 21
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

LE VAN, Marie Claire Lise

Active
Course Road, AscotSL5 7HL
Born July 1990
Director
Appointed 01 Jul 2021

LE VAN, Steven Georges Francis

Active
Course Road, AscotSL5 7HL
Born August 1991
Director
Appointed 24 Dec 2015

Persons with significant control

1

Steven Georges Francis Le Van

Active
Course Road, AscotSL5 7HL
Born August 1991

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
25 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Memorandum Articles
26 February 2024
MAMA
Resolution
26 February 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Incorporation Company
24 December 2015
NEWINCIncorporation