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 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
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 |