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Lv Commercial Mortgages Limited

08747294

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Frizzell House, County Gates, Bournemouth, BH1 2NF
Incorporated 24/10/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

64922
64922

Officers

Mr David Emmanuel Hynam

director · Since 17/11/2022

CEO

BRITISH · ENGLAND · Age 55

Also on 27 other boards

Mr Stephen Keith Percival

director · Since 25/05/2023

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 28 other boards

Mr Oliver Thomas Wilson

secretary · Since 04/11/2024

Mr Jean-Marc Robert

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

David Emmanuel Hynam

director · Since 17/11/2022

British · England · Age 55

Stephen Keith Percival

director · Since 25/05/2023

British · United Kingdom · Age 50

Oliver Thomas Wilson

secretary · Since 04/11/2024

Jean-Marc Robert

director · Since 01/01/2026

British · United Kingdom · Age 45

Former

Michael John Rogers

director · Resigned 28/07/2016

Philip Wynford Moore

director · Resigned 29/06/2017

Stephen Robert Haynes

director · Resigned 31/12/2017

Richard Alexander Rowney

director · Resigned 01/07/2018

Rachel Susan Small

secretary · Resigned 03/09/2018

John Trevor Perks

director · Resigned 20/03/2019

Andrew Mark Parsons

director · Resigned 30/11/2019

Richard Alexander Rowney

director · Resigned 31/12/2019

Anthony Wayne Snow

director · Resigned 16/09/2021

Christopher Walker

director · Resigned 28/02/2022

Mark Patrick Hartigan

director · Resigned 30/09/2022

Barry Cudmore

director · Resigned 25/05/2023

Michael Peter Jones

secretary · Resigned 04/11/2024

Mark Russell Hanscomb

director · Resigned 31/12/2025

Persons with Significant Control

Liverpool Victoria Financial Serices Limited

75–100% shares
75–100% votes
Appoint directors

County Gates, Bournemouth, BH1 2NF

Reg: 12383237 · Companies House · Limited By Guarantee

Notified 02/01/2020

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Frizzell House
2026-07-16

FRIZZELL HOUSE

post townBournemouth
2026-07-16

BOURNEMOUTH