Company information:
Lvtg Holdings Limited (No: 07732900)
Address: CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL, BS8 1EJ, UNITED KINGDOM
Status: Active
Incorporated: 08-Aug-2011
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN CHARLES GRAHAM ( DOB: Oct-1963 From: May-2022 )
Current Director: JASON COSMO SMERDON ( DOB: Mar-1966 From: Sep-2023 )
Current Director: DAVID JOHN SMITH ( DOB: Dec-1964 From: Jul-2023 )
Current Director: DAVID JOHN SMITH ( DOB: Dec-1964 From: Jul-2023 )
Resigned Director: DAVID ANDREW FOSTER ( DOB: Nov-1961 From: Aug-2011 To: Aug-2012 )
Resigned Director: HEATHER JANE FRANKHAM ( DOB: Jul-1968 From: Aug-2011 To: Oct-2016 )
Resigned Director: JONATHAN CHARLES GRAHAM ( DOB: Oct-1963 From: May-2022 To: Jul-2023 )
Resigned Director: ANDREW CHARLES HAYDEN ( DOB: Sep-1962 From: Aug-2011 To: Oct-2016 )
Resigned Director: PATRICK HENCHOZ ( DOB: Jun-1957 From: Jul-2014 To: Oct-2016 )
Resigned Director: ALEX PHILLIP KHAN ( DOB: May-1977 From: May-2012 To: Apr-2022 )
Resigned Director: PETER JAMES MITCHELL ( DOB: Oct-1971 From: Aug-2011 To: May-2022 )
Resigned Director: JOSE JESUS RODRIGUEZ CESENAS ( From: Aug-2011 To: Oct-2016 )
Persons of Significant Control:
Management Opportunities Ltd, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-03)
Sovereign Capital Partners Llp, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-03)
Sovereign Capital Limited Partnership Iii, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-03)
Mth Bidco Ltd, Clifton Heights Triangle West, Bristol, BS8 1EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-03)
Mrs Heather Frankham, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-03)
Company Accounts Summary (£)
| Item | 2020-08 | 2022-01 | 2023-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 53,650,000 | 25,777,519 | 0.0,53650000.0,25777519.0 | |
| Fixed assets / Investments, fixed assets | 53,650,000 | 25,777,519 | 0.0,53650000.0,25777519.0 | |
| Current assets | 26,531,012 | 30,684,359 | 0.0,26531012.0,30684359.0 | |
| Current assets / Debtors | 26,530,899 | 30,684,246 | 0.0,26530899.0,30684246.0 | |
| Current assets / Cash at bank and on hand | 113 | 113 | 0.0,113.0,113.0 | |
| Net current assets (liabilities) | -1,548,315 | 5,749,898 | 0.0,-1548315.0,5749898.0 | |
| Total assets less current liabilities | 52,101,685 | 31,527,417 | 0.0,52101685.0,31527417.0 | |
| Net assets (liabilities) | -25,796,696 | -64,843,374 | 0.0,-25796696.0,-64843374.0 | |
| Equity / share capital and reserves | -11,247,080 | -25,796,696 | -64,843,374 | -11247080.0,-25796696.0,-64843374.0 |