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 - VIRGINIA WATER

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
PEREGRINE NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRECIS NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PEREGRINE TRUSTEE COMPANY LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
HERBERT SMITH FREEHILLS MOSCOW LIMITED LONDON Active DORMANT 74990 - Non-trading company
PEREGRINE SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRECIS COMPANY SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERBERT SMITH LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EXCHANGE HOUSE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
HERBERT SMITH FREEHILLS ONE LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERBERT SMITH FREEHILLS TWO LIMITED LONDON Active SMALL 74990 - Non-trading company
PRECIS (2765) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HERBERT SMITH FREEHILLS THREE LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERBERT SMITH FREEHILLS SIX LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRECIS (2770) LTD LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
EHS BUSINESS SERVICES ASIA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HERBERT SMITH FREEHILLS SEVEN LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PRECIS 2774 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HERBERT SMITH FREEHILLS GERMANY LLP LONDON Active FULL None Supplied
HERBERT SMITH FREEHILLS SOUTH AFRICA LLP LONDON UNITED KINGDOM Active FULL None Supplied

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

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LAVENDO DEVELOPMENTS LIMITED VIRGINIA WATER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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KINGS BOURNE ESTATES LIMITED VIRGINIA WATER UNITED KINGDOM Active DORMANT 99999 - Dormant Company