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Company Information for

LMV CONSTRUCTION LIMITED

NORWICH, NORFOLK, NR3 1RB,
Company Registration Number
05383852
Private Limited Company
Dissolved

Dissolved 2017-06-01

Company Overview

About Lmv Construction Ltd
LMV CONSTRUCTION LIMITED was founded on 2005-03-07 and had its registered office in Norwich. The company was dissolved on the 2017-06-01 and is no longer trading or active.

Key Data
Company Name
LMV CONSTRUCTION LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR3 1RB
Other companies in NR3
 
Filing Information
Company Number 05383852
Date formed 2005-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2017-06-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 05:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMV CONSTRUCTION LIMITED
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Companies with same name LMV CONSTRUCTION LIMITED
The following companies were found which have the same name as LMV CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMV CONSTRUCTION, INC. 10516 7TH AVE SE EVERETT WA 98208 Dissolved Company formed on the 2006-03-07
LMV CONSTRUCTION LLC 7407 PARRISH LN MANASSAS VA 20111 Active Company formed on the 2015-03-09
LMV CONSTRUCTION, LLC 2418N TANDORI CIRCLE KISSIMMEE FL 32837 Inactive Company formed on the 2006-09-15
LMV Construction Services, Inc. 1900 CAMPUS COMMONS DRIVE STE 100 RESTON VA 20191 FEE DELINQUENT Company formed on the 2013-03-27
LMV CONSTRUCTION COMPANY INCORPORATED New Jersey Unknown
LMV CONSTRUCTION INC 138-45 102 AVENUE # 1 Queens JAMAICA NY 11435 Active Company formed on the 2019-11-06
LMV CONSTRUCTION, LLC 12061 NATIVE DR FORT WORTH TX 76179 Active Company formed on the 2020-02-27
LMV CONSTRUCTION LLC 4775 ARGONNE ST APT I-106 Denver CO 80249 Good Standing Company formed on the 2023-04-19

Company Officers of LMV CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY LOUISE HARVEY
 Company Secretary 2005-03-07
RICHARD PAUL HARVEY
 Director 2005-03-07
CRAIG STUART JOHN LISTER
 Director 2005-03-07
VALERIE LOUISE MURPHY
 Director 2005-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2005-03-07 2005-03-07
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2005-03-07 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL HARVEY COMPLETE SOLUTION UK LIMITED Director 2009-04-08 CURRENT 2009-04-08 Dissolved 2017-10-20
CRAIG STUART JOHN LISTER COMPLETE SOLUTION UK LIMITED Director 2009-04-08 CURRENT 2009-04-08 Dissolved 2017-10-20

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
2017-06-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016
2015-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015
2014-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014
2014-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014
2014-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013
2014-01-21LIQ MISCINSOLVENCY:FORM 4.46 - NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR - CORRECT CEASED TO ACT DATE - 06/08/2013
2013-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013
2013-08-164.46NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
2013-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2013
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW
2012-04-204.20STATEMENT OF AFFAIRS/4.19
2012-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-03GAZ1FIRST GAZETTE
2011-07-14LATEST SOC14/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-14AR0107/03/11 FULL LIST
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / SHELLEY LOUISE HARVEY / 07/03/2011
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART JOHN LISTER / 15/11/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HARVEY / 15/11/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LOUISE MURPHY / 15/11/2010
2010-07-05AR0107/03/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26363sRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/07
2007-03-28363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-05-3188(2)RAD 29/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-05288bDIRECTOR RESIGNED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2005-05-05288bSECRETARY RESIGNED
2005-05-05288aNEW SECRETARY APPOINTED
2005-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to LMV CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-30
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against LMV CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-14 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LMV CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMV CONSTRUCTION LIMITED
Trademarks
We have not found any records of LMV CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMV CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as LMV CONSTRUCTION LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where LMV 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLMV CONSTRUCTION LIMITEDEvent Date2012-04-11
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of Liquidator. The meetings will be held at King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB on 22 February 2017 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 April 2012 Office Holder details: David Nigel Whitehead , (IP No. 008334) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB . For further details contact: David Nigel Whitehead, Tel: 01603 624181. Alternative contact: Sebastian Hall. David Nigel Whitehead , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyLMV CONSTRUCTION LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMV 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 LMV 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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    Other companies at postcode NR3 1RB