L4V GROUP HOLDINGS LIMITED

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L4V GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14771205

Incorporation date

30/03/2023

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit C4 Imperial Business Estate, West Mill, Gravesend DA11 0DLCopy
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Latest events (Record since 30/03/2023)
dot icon10/04/2026
Registered office address changed from 15 Colin Blythe Road Tonbridge TN10 4LB England to Unit C4 Imperial Business Estate West Mill Gravesend DA11 0DL on 2026-04-10
dot icon07/04/2026
Registration of charge 147712050002, created on 2026-04-02
dot icon18/03/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon09/03/2026
Amended accounts made up to 2024-12-31
dot icon04/03/2026
Notification of Rhino Products Holdings Limited as a person with significant control on 2026-02-27
dot icon04/03/2026
Cessation of Arie Bouwe Van Bodegom as a person with significant control on 2026-02-27
dot icon04/03/2026
Termination of appointment of Aneta Maria Van Bodegom as a secretary on 2026-02-27
dot icon04/03/2026
Termination of appointment of Terry James Rayner as a director on 2026-02-27
dot icon04/03/2026
Termination of appointment of Arie Bouwe Van Bodegom as a director on 2026-02-27
dot icon04/03/2026
Termination of appointment of Sarah Elizabeth Mary Wilks as a director on 2026-02-27
dot icon04/03/2026
Appointment of Mr Stephen Egerton as a director on 2026-02-27
dot icon04/03/2026
Appointment of James Prince as a director on 2026-02-27
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with updates
dot icon23/12/2024
Confirmation statement made on 2024-12-22 with updates
dot icon11/12/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon18/06/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon18/06/2024
Satisfaction of charge 147712050001 in full
dot icon06/02/2024
Registration of charge 147712050001, created on 2024-02-01
dot icon09/01/2024
Change of share class name or designation
dot icon09/01/2024
Particulars of variation of rights attached to shares
dot icon08/01/2024
Memorandum and Articles of Association
dot icon08/01/2024
Resolutions
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with updates
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon21/12/2023
Appointment of Mrs Aneta Maria Van Bodegom as a secretary on 2023-12-21
dot icon21/12/2023
Appointment of Mr Terry James Rayner as a director on 2023-12-21
dot icon21/12/2023
Appointment of Ms Sarah Elizabeth Mary Wilks as a director on 2023-12-21
dot icon30/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Egerton, Stephen
Director
27/02/2026 - Present
30
Rayner, Terry James
Director
21/12/2023 - 27/02/2026
3
Van Bodegom, Arie Bouwe
Director
30/03/2023 - 27/02/2026
11
Wilks, Sarah Elizabeth Mary
Director
21/12/2023 - 27/02/2026
9
Prince, James
Director
27/02/2026 - Present
23

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About L4V GROUP HOLDINGS LIMITED

L4V GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/2023 with the registered office located at Unit C4 Imperial Business Estate, West Mill, Gravesend DA11 0DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L4V GROUP HOLDINGS LIMITED?

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L4V GROUP HOLDINGS LIMITED is currently Active. It was registered on 30/03/2023 .

Where is L4V GROUP HOLDINGS LIMITED located?

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L4V GROUP HOLDINGS LIMITED is registered at Unit C4 Imperial Business Estate, West Mill, Gravesend DA11 0DL.

What does L4V GROUP HOLDINGS LIMITED do?

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L4V GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for L4V GROUP HOLDINGS LIMITED?

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The latest filing was on 10/04/2026: Registered office address changed from 15 Colin Blythe Road Tonbridge TN10 4LB England to Unit C4 Imperial Business Estate West Mill Gravesend DA11 0DL on 2026-04-10.