LVN HOLDINGS LTD

Key Data

Status

Active

Company No.

SC838115

Incorporation date

18/02/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2025)

12/03/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

13/01/2026

Appointment of Mr Matthew Peter Muller as a director on 2026-01-05

View PDF (2 pages)

13/01/2026

Appointment of Mr Christopher Andrew Mccandless as a director on 2026-01-05

View PDF (2 pages)

13/01/2026

Termination of appointment of James Jenkins Agnew as a director on 2026-01-05

View PDF (1 pages)

12/01/2026

Cessation of James Jenkins Agnew as a person with significant control on 2026-01-05

View PDF (1 pages)

12/01/2026

Notification of Busy Bees Holdings Limited as a person with significant control on 2026-01-05

View PDF (2 pages)

12/01/2026

Registered office address changed from Suite 14 Ellismuir House 6 Ellismuir Way Uddingston G71 5PW United Kingdom to 1 Lochside Place Edinburgh EH12 9DF on 2026-01-12

View PDF (1 pages)

23/12/2025

Change of details for Mr James Jenkins Agnew as a person with significant control on 2025-08-29

View PDF (2 pages)

23/12/2025

Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 1000

View PDF (4 pages)

22/12/2025

Change of details for Mr James Jenkins Agnew as a person with significant control on 2025-08-29

View PDF (2 pages)

22/12/2025

Director's details changed for Mr James Jenkins Agnew on 2025-08-29

View PDF (2 pages)

08/09/2025

Resolutions

View PDF (2 pages)

05/09/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (4 pages)

18/02/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

17/02/2027

Accounts

Next account date

28/02/2026

Next due on

18/11/2026

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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
Muller, Matthew Peter	Director	05/01/2026 - Present	90
Agnew, James Jenkins	Director	18/02/2025 - 05/01/2026	3
Mccandless, Christopher Andrew	Director	05/01/2026 - Present	15

Persons with Significant Control

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

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Description

About LVN HOLDINGS LTD

LVN HOLDINGS LTD is an(a) Active company incorporated on 18/02/2025 with the registered office located at 1 Lochside Place, Edinburgh EH12 9DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LVN HOLDINGS LTD?

LVN HOLDINGS LTD is currently Active. It was registered on 18/02/2025 .

Where is LVN HOLDINGS LTD located?

LVN HOLDINGS LTD is registered at 1 Lochside Place, Edinburgh EH12 9DF.

What does LVN HOLDINGS LTD do?

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

What is the latest filing for LVN HOLDINGS LTD?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-17 with updates.