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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2021
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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