LVB HOLDING COMPANY LIMITED
C 45071
Registry information
- Registration number
- C 45071
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2008-09-09
- Registration date
- 2008-09-09
- Registered office
- 14 ZACHARY STREET
- Locality
- VALLETTA
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €1,166.00
- Authorised capital
- 4,658 ordinary shares at EUR 1.0 each
- Shareholders of record
- 5
- MR. EDWARD CRITIEN
10, IR-REMISSA,MGHODIJA L'VITTORJA,, BIRKIRKARA
388 ordinary shares at EUR 1.0 each · 100% paid up
- MR. ALBERT VON BROCKDORFF
52,GEORGE BORG OLIVIER STREET,, SLIEMA
1 ordinary share at EUR 1.0 each · 100% paid up
- MR. EDWARD VON BROCKDORFF
245,HILLOCK MANSIONS, FLAT 4,TRIQ SAN PAWL, NAXXAR
388 ordinary shares at EUR 1.0 each · 100% paid up
- MR. DAVID VON BROCKDORFF
36 NAXXAR GARDENS, ASTER FLAT 4,TRIQ IL KONTI MANDUCA,, NAXXAR
1 ordinary share at EUR 1.0 each · 100% paid up
- MR. PETER CRITIEN
10, ROSENEATH,TRIQ IZ-ZEBBUG,, SAN GILJAN
388 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. EDWARD VON BROCKDORFF
245,HILLOCK MANSIONS, FLAT 4,TRIQ SAN PAWL, NAXXAR, NXR 4014
- MR. PETER CRITIEN
10, ROSENEATH,TRIQ IZ-ZEBBUG,, SAN GILJAN
- MR. EDWARD CRITIEN
10, IR-REMISSA,MGHODIJA L'VITTORJA,, BIRKIRKARA
Company secretaries · 1
- MR. EDWARD VON BROCKDORFF
245,HILLOCK MANSIONS, FLAT 4,TRIQ SAN PAWL, NAXXAR, NXR 4014
Representatives · 6
- MR. EDWARD VON BROCKDORFFJudicial Representative
245,HILLOCK MANSIONS, FLAT 4,TRIQ SAN PAWL, NAXXAR, NXR 4014
- MR. PETER CRITIENJudicial Representative
10, ROSENEATH,TRIQ IZ-ZEBBUG,, SAN GILJAN
- MR. EDWARD CRITIENJudicial Representative
10, IR-REMISSA,MGHODIJA L'VITTORJA,, BIRKIRKARA
- MR. EDWARD VON BROCKDORFFLegal Representative
245,HILLOCK MANSIONS, FLAT 4,TRIQ SAN PAWL, NAXXAR, NXR 4014
- MR. PETER CRITIENLegal Representative
10, ROSENEATH,TRIQ IZ-ZEBBUG,, SAN GILJAN
- MR. EDWARD CRITIENLegal Representative
10, IR-REMISSA,MGHODIJA L'VITTORJA,, BIRKIRKARA
Other involved parties · 6
- BAKER TILLY MALTAAuditor
AB/26/84/28
- MR. ALBERT VON BROCKDORFFSubscribers
52,GEORGE BORG OLIVIER STREET, · SLIEMA
- MR. PETER CRITIENSubscribers
10, ROSENEATH,TRIQ IZ-ZEBBUG, · SAN GILJAN
- MR. EDWARD CRITIENSubscribers
10, IR-REMISSA,MGHODIJA L'VITTORJA, · BIRKIRKARA
- MR. EDWARD VON BROCKDORFFSubscribers
245,HILLOCK MANSIONS, FLAT 4,TRIQ SAN PAWL · NAXXAR
- MR. DAVID VON BROCKDORFFSubscribers
36 NAXXAR GARDENS, ASTER FLAT 4,TRIQ IL KONTI MANDUCA, · NAXXAR
Registry documents · 48 filed
Annual Return
C_45071/C_45071_D0046.pdf
FY 2026
filed 17 Sept 2026
Annual Accounts
C_45071/C_45071_D0045.pdf
FY 2025
filed 3 Aug 2026
Annual Accounts
C_45071/C_45071_D0044.pdf
FY 2024
filed 3 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_45071/C_45071_D0043.pdf
filed 3 Aug 2026
Removal of Auditor
C_45071/C_45071_D0042.pdf
filed 3 Aug 2026
Annual Accounts
C_45071/C_45071_D0041.pdf
FY 2023
filed 17 Jun 2026
Annual Return
C_45071/C_45071_D0040.pdf
FY 2025
filed 15 Sept 2025
Annual Accounts
C_45071/C_45071_D0039.pdf
FY 2022
filed 15 Jul 2025