LAVENDO INVESTMENTS LIMITED - VIRGINIA WATER
Company Profile | Company Filings |
Overview
LAVENDO INVESTMENTS LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
LAVENDO INVESTMENTS LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LAVENDO INVESTMENTS LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LAVENDO INVESTMENTS LIMITED - VIRGINIA WATER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
KINGSBOURNE
VIRGINIA WATER
SURREY
GU25 4PA
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2771) LIMITED (until 14/06/2018)
PRECIS (2771) LIMITED (until 14/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD DENNIS | Jun 1947 | British | Director | 2018-06-14 | CURRENT |
LESLEY STAPLETON | Secretary | 2018-06-14 | CURRENT | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2016-04-06 UNTIL 2018-06-14 | RESIGNED | ||
MS CLARE ALICE WILSON | May 1965 | British | Director | 2016-04-06 UNTIL 2018-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lavendo Holdings Limited | 2018-06-14 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Peregrine Secretarial Services Limited | 2016-04-06 - 2018-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-05-18 | 31-05-2021 | 99,697,706 Cash 2,346,656 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-28 | 31-05-2020 | 143,495,882 Cash 2,608,862 equity |
Dormant Company Accounts - LAVENDO INVESTMENTS LIMITED | 2019-02-26 | 31-05-2018 | £2 Cash £2 equity |
Dormant Company Accounts - PRECIS (2771) LIMITED | 2017-11-23 | 30-04-2017 | £2 Cash £2 equity |