LV BONDS PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the level of capital resources and the liquidity of the Company and have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. The assessment considered the potential risks to the Company continuing as a going concern, including the LVFS Solvency II capital coverage ratio. The Directors did not consider that the LVFS Solvency II capital coverage ratio at the time of the assessment cast doubt upon the Company's ability to continue as a going concern. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The Company was incorporated on 8 August 2023 and commenced trading on 18 December 2023.”
- “On 18 December 2023, LVFS carried out a substitution of issuer, transferring £200m of Notes to the Company.”
- “On 8 August 2023, the date of incorporation, the Company issued 50,000 ordinary shares of £1 each at par value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Oliver Thomas | Secretary | 2024-11-04 | — | — |
| HYNAM, David Emmanuel | Director | 2023-08-08 | Aug 1971 | British |
| PERCIVAL, Stephen Keith | Director | 2023-08-08 | Oct 1975 | British |
| ROBERT, Jean-Marc | Director | 2026-01-01 | Sep 1981 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Michael Peter | Secretary | 2023-08-08 | 2024-11-04 |
| HANSCOMB, Mark Russell | Director | 2023-08-08 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liverpool Victoria Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-08 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2026-03-06 | CERT8A | incorporation | Legacy | |
| 2026-03-06 | SH50 | reregistration | Application trading certificate | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | AA01 | accounts | Change account reference date company current extended | |
| 2023-08-08 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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