LAVISH GROUP LTD - KENILWORTH
| Company Profile | Company Filings |
Overview
LAVISH GROUP LTD is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
LAVISH GROUP LTD was incorporated 23 years ago on 27/10/2000 and has the registered number: 04098220. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAVISH GROUP LTD was incorporated 23 years ago on 27/10/2000 and has the registered number: 04098220. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAVISH GROUP LTD - KENILWORTH
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLLY FARM BUSINESS PARK
KENILWORTH
WARWICKSHIRE
CV8 1NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EASY COMMUNICATIONS LIMITED (until 12/05/2008)
EASY COMMUNICATIONS LIMITED (until 12/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN PAUL WINTER | Mar 1977 | British | Director | 2000-11-06 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-10-27 UNTIL 2000-10-27 | RESIGNED | ||
| NATALIE FOSTER-ROOKE | Feb 1979 | Secretary | 2000-11-06 UNTIL 2003-01-02 | RESIGNED | |
| ANN WINTER | Aug 1946 | Secretary | 2003-01-02 UNTIL 2008-05-20 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-27 UNTIL 2000-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian John Paul Winter | 2016-04-06 | 3/1977 | Kenilworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LAVISH GROUP LTD | 2023-09-21 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - LAVISH GROUP LTD | 2022-08-26 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - LAVISH GROUP LTD | 2021-08-21 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - LAVISH GROUP LTD | 2021-01-26 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - LAVISH GROUP LTD | 2019-09-25 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - LAVISH GROUP LTD | 2018-11-20 | 31-12-2017 | £1 equity |
| LAVISH_GROUP_LIMITED - Accounts | 2017-09-28 | 31-12-2016 | £2 equity |
| Abbreviated Company Accounts - LAVISH GROUP LTD | 2016-09-29 | 31-12-2015 | £2 equity |
| Abbreviated Company Accounts - LAVISH GROUP LTD | 2015-10-01 | 31-12-2014 | £2 equity |
| Abbreviated Company Accounts - LAVISH GROUP LTD | 2014-11-04 | 31-12-2013 | £2 equity |