LAVENHALL LTD - LONDON


Company Profile Company Filings

Overview

LAVENHALL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAVENHALL LTD was incorporated 17 years ago on 28/09/2006 and has the registered number: 05949507. The accounts status is DORMANT and accounts are next due on 29/06/2024.

LAVENHALL LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP PELS Oct 1983 Swiss Director 2007-01-09 CURRENT
KATIE PELS Mar 1986 British Director 2007-01-09 CURRENT
KATIE PELS Mar 1986 British Secretary 2007-01-09 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-09-28 UNTIL 2007-01-02 RESIGNED
MR SALOMON NOE Dec 1930 British Director 2007-01-09 UNTIL 2008-01-29 RESIGNED
MRS FRANCES ROSALIND LERNER British Director 2007-01-09 UNTIL 2008-01-29 RESIGNED
MR CHARLES LERNER Feb 1954 British Director 2007-01-09 UNTIL 2008-01-29 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-09-28 UNTIL 2007-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katie Pels 2016-04-06 3/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Pels 2016-04-06 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lavenhall Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-19 30-09-2022 £100 Cash £100 equity
Lavenhall Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-18 30-09-2021 £100 Cash £100 equity
Lavenhall Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-11 30-09-2020 £100 Cash £100 equity
Lavenhall Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-24 30-09-2019 £100 Cash £100 equity
Lavenhall Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-18 30-09-2018 £100 Cash £100 equity
Lavenhall Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-30 30-09-2017 £100 Cash £100 equity
Lavenhall Ltd - Dormant company accounts 17.1 2017-06-09 30-09-2016 £100 Cash £100 equity
Lavenhall Ltd - Dormant company accounts 16.1 2016-06-17 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - LAVENHALL LTD 2015-06-16 30-09-2014 £100 Cash £100 equity

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