Introduction
Watch Company
L
LVDC HOLDINGS LIMITED
LVDC HOLDINGS LIMITED is an active company incorporated on 9 October 2018 with the registered office located in Cannock. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LVDC HOLDINGS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11612459
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
1st Floor, Falcon Point Park Plaza Heath Hayes Cannock, WS12 2DE,
7 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DE VRIES, Evert Pieter
ActivePark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 26 Jul 2019
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
26 Jul 2019
Active
LINNELL, John Philip
ResignedPark Plaza, CannockWS12 2DE
Born January 1959
Director
Appointed 09 Oct 2018
Resigned 26 Jul 2019
LINNELL, John Philip
Park Plaza, CannockWS12 2DE
Born January 1959
Director
09 Oct 2018
Resigned 26 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2018
Live Voice Data Holdings Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2018
Active
Shilling Trading Limited
CeasedPark Plaza, Cannock
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Ceased 10 Oct 2018
Shilling Trading Limited
Park Plaza, Cannock
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2018
Ceased 10 Oct 2018
Ceased
Filing History
23
Description
Type
Date Filed
Document
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2019
25 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2019
26 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2018
18 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2018