LAVANT DOWN NORTHAMPTON LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

LAVANT DOWN NORTHAMPTON LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
LAVANT DOWN NORTHAMPTON LIMITED was incorporated 6 years ago on 27/09/2017 and has the registered number: 10983731. The accounts status is FULL and accounts are next due on 31/03/2024.

LAVANT DOWN NORTHAMPTON LIMITED - WOKINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEFANIA TRIVELLATO Dec 1982 Italian Director 2023-10-11 CURRENT
MR MUXIN MA Jan 1975 Chinese Director 2020-12-04 CURRENT
MR IMRAN MOHAMMED HUSSAIN Mar 1986 British Director 2023-10-11 CURRENT
MR BADEN JEROME GOWRIE-SMITH Jul 1982 Australian Director 2017-09-27 CURRENT
MR PHILIP EYSTEIN FJELD Feb 1975 Norwegian Director 2020-12-04 CURRENT
CNG FUELS LTD Corporate Secretary 2022-03-29 CURRENT
STEFANIA TRIVELLATO Nov 1982 Italian Director 2020-12-04 UNTIL 2023-10-11 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2020-02-21 UNTIL 2020-09-30 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2020-12-04 RESIGNED
MR ARMIN GUY ARIYA RANAWAKE Jun 1968 British Director 2017-09-27 UNTIL 2020-09-30 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-09-30 UNTIL 2020-12-04 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2017-10-25 UNTIL 2019-12-13 RESIGNED
JENNIFER WRIGHT Secretary 2017-09-27 UNTIL 2019-04-11 RESIGNED
SARAH CRUICKSHANK Secretary 2017-09-27 UNTIL 2020-06-04 RESIGNED
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 UNTIL 2022-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cng Foresight Limited 2020-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lavant Down Agricultural Services Limited 2017-09-27 - 2020-12-04 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LAVANT_DOWN_NORTHAMPTON_L - Accounts 2024-03-29 31-03-2023 £1,824,659 equity
LAVANT_DOWN_NORTHAMPTON_L - Accounts 2022-12-21 31-03-2022 £2,288,994 equity
LAVANT_DOWN_NORTHAMPTON_L - Accounts 2022-08-09 31-03-2021 £2,431,762 equity
Lavant Down Northampton Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 05-04-2020 £16,582 Cash £1,768,248 equity

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