UK Companies House feature
LV CASPIAN LIMITED
Profile
- Company number
- 09019409
- Status
- Active
- Incorporation
- 2014-04-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- LV Shipping Logistics Azerbaijan LLC · 100% held · Azerbaijan · Freight Forwarding
- LV Shipping Georgia LLC · 100% held · Georgia · Freight Forwarding
- LV Logistics Caspian UN LS · 100% held · Turkey · Freight Forwarding
- LV Logistics Caspian FE LLC · 100% held · Uzbekistan · Freight Forwarding
Significant events
- “Turnover has decreased by 19.8% however there was an increase in gross profit of 3.5%as the company undertook a process to offboard less profitable customers and retaining the ones with better margins and payment terms. Operating profit has more than doubled due to lower operating costs as there was a large bad debt provision in 2023.”
- “The major risk LV Caspian Limited identified was recovery of debt. Extra measures remain in place to identify potential risks and limit any existing risks. 2024 has seen a marked improvement in the collection of debt and levels of exposure, but we still find ourselves in a debt position that could be much improved.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAMMADOV, Fuad | Director | 2014-04-30 | Mar 1981 | Azerbaijani |
| VAN HERK, Mark Eelco | Director | 2014-04-30 | Jan 1977 | Dutch |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALILOV, Emil | Director | 2014-04-30 | 2014-11-01 |
| LEWIN, Christopher John Craig Thomas | Director | 2014-04-30 | 2026-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lv Shipping Holding Limited | Corporate entity | Shares 25–50% | 2021-01-01 | Active |
| Mr Fuad Mammadov | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-02-11 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-12-24 | AA | accounts | accounts with accounts type full |
| 2020-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-05 | AA | accounts | accounts with accounts type small |
| 2019-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-28 | AA | accounts | accounts with accounts type full |
| 2018-04-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2018-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.