LV CASPIAN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- LV CASPIAN LIMITED · parent
- LV Shipping Logistics Azerbaijan LLC 100%
- LV Shipping Georgia LLC 100%
- LV Logistics Caspian UN LS 100%
- LV Logistics Caspian FE LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one