• UK
  • LHV BANK LIMITED - One Angel Court, 1 Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
13180211
Company Status
LIVE
Country
United Kingdom
Registered Address
One Angel Court
1 Angel Court
London
EC2R 7HJ
United Kingdom
One Angel Court, 1 Angel Court, London, EC2R 7HJ, United Kingdom UK

Management

Managing Directors
KILU, Erki
KITTER, Andres
TOOMSALU, Madis
BUTCHER, Keith
HORNER, Paul
VEITCH, Sally Jane
FREWER, Rachelle Ann
HORNER, Paul Richard
LUNGLEY, Gillian Denise Guy
Company secretaries
BODELL, Kerryn Lynn

Company Details

Type of Business
ltd
Incorporated
2021-02-04
Age Of Company
2021-02-04 3 years
SIC/NACE
64191

Ownership

Beneficial Owners
As Lhv Group

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LHV UK LIMITED
Legal Entity Identifier (LEI)
9845001RFA8CMB01A341
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-02-17
Last Date: 2024-02-03

LHV BANK LIMITED Company Description

LHV BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 13180211. Its current trading status is "live". It was registered 2021-02-04. It was previously called LHV UK LIMITED. It has declared SIC or NACE codes as "64191". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at One Angel Court .
More information

Get LHV BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lhv Bank Limited - One Angel Court, 1 Angel Court, London, EC2R 7HJ, United Kingdom

2021-02-04 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-04) - AP01

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  • confirmation-statement-with-updates (2024-02-05) - CS01

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  • appoint-person-director-company-with-name-date (2024-04-08) - AP01

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  • capital-allotment-shares (2024-04-08) - SH01

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  • accounts-with-accounts-type-full (2024-04-27) - AA

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  • termination-director-company-with-name-termination-date (2023-09-08) - TM01

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  • capital-allotment-shares (2023-08-31) - SH01

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  • mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2023-08-24) - MR02

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  • mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2023-08-23) - MR02

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  • auditors-resignation-company (2023-07-27) - AUD

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  • certificate-change-of-name-company (2023-05-24) - CERTNM

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  • change-of-name-request-comments (2023-05-24) - NM06

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  • change-of-name-notice (2023-05-24) - CONNOT

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  • change-person-director-company-with-change-date (2023-03-17) - CH01

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  • confirmation-statement-with-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-full (2023-03-07) - AA

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  • capital-allotment-shares (2022-12-19) - SH01

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  • capital-allotment-shares (2022-07-22) - SH01

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  • appoint-person-director-company-with-name-date (2022-07-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-07-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-07-01) - TM02

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  • appoint-person-director-company-with-name-date (2022-05-06) - AP01

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  • accounts-with-accounts-type-full (2022-02-28) - AA

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  • confirmation-statement-with-updates (2022-02-17) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-17) - AP01

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  • capital-allotment-shares (2022-01-10) - SH01

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  • change-account-reference-date-company-current-shortened (2021-03-18) - AA01

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  • change-person-director-company-with-change-date (2021-04-20) - CH01

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  • appoint-person-director-company-with-name-date (2021-08-13) - AP01

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  • incorporation-company (2021-02-04) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01

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