LVW & SONS LIMITED
Active
•08581957
Address
16 Redwood Burnham, Slough SL1 8JN
Activity
Construction of commercial buildings
Incorporation
24 June 2013
Officers
Legal information
LVW & SONS LIMITED
Company number
08581957
Company type
Private limited company
Legal situation
active
Activity
LVW & SONS LIMITED
SIC Code
41201•Construction of commercial buildings
Fields of activity
Construction of commercial buildings
Officers
LVW & SONS LIMITED
2 officers
Role: Secretary
Appointed on: 24 June 2013
Address: 16 Redwood, Burnham, Slough SL1 8JN
Role: Director
Appointed on: 24 June 2013
Nationality: South African
Date of birth: 02/1978
Address: 16 Redwood, Burnham, Slough SL1 8JN
Ultimate beneficial owners
LVW & SONS LIMITED
2 ultimate beneficial owners
Katrina Van Der Walt
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 16 Redwood Burnham, Slough SL1 8JN
Leon Van Der Walt
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: South African
Address: 16 Redwood Burnham, Slough SL1 8JN
Filing history
LVW & SONS LIMITED
20 documents
Confirmation statement made on 24 June 2025 with updates
Confirmation statement made on 24 June 2025 with updates
29 June 2025
Confirmation statement made on 24 June 2024 with updates
Confirmation statement made on 24 June 2024 with updates
1 July 2024
Confirmation statement made on 24 June 2023 with updates
Confirmation statement made on 24 June 2023 with updates
1 July 2023
Confirmation statement made on 24 June 2022 with updates
Confirmation statement made on 24 June 2022 with updates
26 June 2022
Confirmation statement made on 24 June 2021 with updates
Confirmation statement made on 24 June 2021 with updates
25 June 2021
Confirmation statement made on 24 June 2020 with updates
Confirmation statement made on 24 June 2020 with updates
3 July 2020
Confirmation statement made on 24 June 2019 with updates
Confirmation statement made on 24 June 2019 with updates
4 July 2019
Change of details for Mr Leon Van Der Walt as a person with significant control on 19 February 2019
Change of details for Mr Leon Van Der Walt as a person with significant control on 19 February 2019
4 July 2019
Director's details changed for Mr Leon Van Der Walt on 19 February 2019
Director's details changed for Mr Leon Van Der Walt on 19 February 2019
4 July 2019
Registered office address changed from 63 Royston Way Slough SL1 6HG to 16 Redwood Burnham Slough Berkshire SL1 8JN on 4 July 2019
Registered office address changed from 63 Royston Way Slough SL1 6HG to 16 Redwood Burnham Slough Berkshire SL1 8JN on 4 July 2019
4 July 2019
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Annual accounts
LVW & SONS LIMITED
12 documents
Micro company accounts made up to 30 June 2025
16 December 2025
Micro company accounts made up to 30 June 2024
29 March 2025
Micro company accounts made up to 30 June 2023
10 January 2024
Micro company accounts made up to 30 June 2022
12 March 2023
Micro company accounts made up to 30 June 2021
5 July 2021
Micro company accounts made up to 30 June 2020
13 April 2021
Micro company accounts made up to 30 June 2019
29 June 2020
Micro company accounts made up to 30 June 2018
26 January 2019
Total exemption full accounts made up to 30 June 2017
5 March 2018
Total exemption small company accounts made up to 30 June 2016
22 September 2016
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Contact information
LVW & SONS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
16 Redwood Burnham, Slough SL1 8JN