LV CASPIAN LIMITED
Active - Accounts Filed
General Information
NAME
LV CASPIAN LIMITED
COMPANY NUMBER
09019409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
30/04/2014
(10 years and 6 months old)
WEBSITE
https://www.lv-logistics.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP11 3AL
Lv House Walton Avenue
Felixstowe
Suffolk
IP11 3AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LV CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LV CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LV CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LV CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 6 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/04/2014 - Present (10 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2014 - Present (10 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2014 - 01/11/2014 (6 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LV CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | Emil Khalilov (918730157) has left the board |
| 20/06/2014 | Change in Reg. Office |
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