LV EQUITY RELEASE LIMITED

Key Data

Status

Active

Company No.

01951289

Incorporation date

30/09/1985

Size

Audit Exemption Subsidiary

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2010)

14/01/2026

Appointment of Mr Jean-Marc Robert as a director on 2026-01-01

View PDF (2 pages)

08/01/2026

Termination of appointment of Mark Russell Hanscomb as a director on 2025-12-31

View PDF (1 pages)

22/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (137 pages)

22/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

13/11/2024

Termination of appointment of Michael Peter Jones as a secretary on 2024-11-04

View PDF (1 pages)

13/11/2024

Appointment of Mr Oliver Thomas Wilson as a secretary on 2024-11-04

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (3 pages)

02/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (138 pages)

02/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

29/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

03/08/2023

Appointment of Mr Stephen Keith Percival as a director on 2023-07-26

View PDF (2 pages)

02/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (143 pages)

02/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

30/05/2023

Termination of appointment of Barry Cudmore as a director on 2023-05-25

View PDF (1 pages)

02/02/2023

Appointment of Mr David Emmanuel Hynam as a director on 2023-02-01

View PDF (2 pages)

14/12/2018

Appointment of Mr John Trevor Perks as a director on 2018-07-01

View PDF (2 pages)

13/07/2018

Rectified The AP01 was removed from the public register on 14/12/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

28/07/2010

Appointment of Mr Myles Ian Rix as a director

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Bousfield, Clare Jane	Director	29/12/2006 - 31/05/2007	66
Hartigan, Mark Patrick	Director	15/06/2020 - 30/09/2022	23
Barrett, Peter	Director	01/06/1998 - 30/04/1999	10
Hanscomb, Mark Russell	Director	01/04/2022 - 31/12/2025	28
Cudmore, Barry	Director	01/04/2022 - 25/05/2023	27

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LV EQUITY RELEASE LIMITED

LV EQUITY RELEASE LIMITED is an(a) Active company incorporated on 30/09/1985 with the registered office located at County Gates, Bournemouth, Dorset BH1 2NF. There are currently 4 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 LV EQUITY RELEASE LIMITED?

LV EQUITY RELEASE LIMITED is currently Active. It was registered on 30/09/1985 .

Where is LV EQUITY RELEASE LIMITED located?

LV EQUITY RELEASE LIMITED is registered at County Gates, Bournemouth, Dorset BH1 2NF.

What does LV EQUITY RELEASE LIMITED do?

LV EQUITY RELEASE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for LV EQUITY RELEASE LIMITED?

The latest filing was on 14/01/2026: Appointment of Mr Jean-Marc Robert as a director on 2026-01-01.