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Company Information for

LVS CONSTRUCTION LIMITED

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
Company Registration Number
04590580
Private Limited Company
Active

Company Overview

About Lvs Construction Ltd
LVS CONSTRUCTION LIMITED was founded on 2002-11-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Lvs Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LVS CONSTRUCTION LIMITED
 
Legal Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
Other companies in CV1
 
Filing Information
Company Number 04590580
Company ID Number 04590580
Date formed 2002-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 03:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LVS CONSTRUCTION LIMITED
The accountancy firm based at this address is LUCKMANS DUCKETT PARKER LIMITED
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Companies with same name LVS CONSTRUCTION LIMITED
The following companies were found which have the same name as LVS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LVS CONSTRUCTION (KENT) LIMITED ACRE HOUSE 11-15 WILLIAM ROAD 11-15 WILLIAM ROAD LONDON NW1 3ER Dissolved Company formed on the 2011-09-01
LVS CONSTRUCTION CONSULTANTS LTD. BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE Liquidation Company formed on the 2013-12-23
LVS CONSTRUCTION JALAN SULTAN Singapore 199001 Dissolved Company formed on the 2008-09-10
LVS CONSTRUCTION LLC 2501 RIDGEWOOD ST IRVING TX 75062 Active Company formed on the 2020-02-08

Company Officers of LVS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DEVLIN
 Company Secretary 2002-11-14
MICHAEL GEORGE SHARPLES
 Director 2002-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-14 2002-11-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-14 2002-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-08PSC04Change of details for Mr Michael George Sharples as a person with significant control on 2017-08-28
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Ldp 44-45 Queens Road Coventry West Midlands CV1 3EH
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0101/11/13 ANNUAL RETURN FULL LIST
2012-11-01AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0101/11/11 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0101/11/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Michael George Sharples on 2009-11-02
2009-07-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aReturn made up to 01/11/08; full list of members
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2004-11-19363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-25363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-17225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 94 LONGFELLOW ROAD COVENTRY CV2 5HF
2002-11-21288aNEW SECRETARY APPOINTED
2002-11-21288bSECRETARY RESIGNED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288bDIRECTOR RESIGNED
2002-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to LVS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LVS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LVS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,939
Creditors Due Within One Year 2012-03-31 £ 4,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LVS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 1,398
Tangible Fixed Assets 2012-03-31 £ 1,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LVS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LVS CONSTRUCTION LIMITED
Trademarks
We have not found any records of LVS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LVS CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2015-01-16 GBP £3,650 Disabled Equipment
Coventry City Council 2014-11-14 GBP £4,810 Disabled Equipment
Coventry City Council 2014-04-15 GBP £7,500 Disabled Equipment
Coventry City Council 2014-02-04 GBP £1,500 Disabled Equipment
Coventry City Council 2012-10-03 GBP £3,706 Grants
Coventry City Council 2012-09-19 GBP £1,039 Grants
Coventry City Council 2012-06-27 GBP £3,951 Grants
Coventry City Council 2011-11-23 GBP £6,386 Grants
Coventry City Council 2011-07-21 GBP £5,778 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LVS CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LVS CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LVS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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