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 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.
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 |
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 |