LAVENHAM RETAIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAVENHAM RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAVENHAM RETAIL LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07598101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAVENHAM RETAIL LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07598101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAVENHAM RETAIL LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 MOUNT PLEASANT
LONDON
WC1X 0AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEIJI TANABE | Jul 1976 | Japanese | Director | 2013-09-02 | CURRENT |
| MS. NICOLA ELIZABETH SANTOMAURO | Apr 1971 | British | Director | 2011-04-11 | CURRENT |
| MR JOHN THOMAS STEPHEN FLYNN | Jul 1950 | British | Director | 2013-09-02 | CURRENT |
| MR BARRY RICHARD WEBB | Sep 1967 | British | Director | 2013-09-02 UNTIL 2017-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lavenham Leisure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lavenham Retail Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 31-03-2023 | £100 equity |
| Lavenham Retail Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-03-2022 | £100 equity |
| Lavenham Retail Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £100 equity |
| Lavenham Retail Limited - Limited company accounts 20.1 | 2020-09-19 | 31-03-2020 | £100 equity |
| Lavenham Retail Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-03 | 31-03-2019 | £100 equity |
| Lavenham Retail Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 31-03-2018 | £100 equity |
| Lavenham Retail Limited - Accounts to registrar - small 17.2 | 2017-09-07 | 31-03-2017 | £100 equity |
| Dormant Company Accounts - LAVENHAM RETAIL LIMITED | 2016-06-01 | 31-03-2016 | £100 equity |
| Dormant Company Accounts - LAVENHAM RETAIL LIMITED | 2016-01-30 | 31-03-2015 | £100 equity |