COLOPHON & LAVENGRO PRINT LIMITED
Overview
| Company Name | COLOPHON & LAVENGRO PRINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02897767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLOPHON & LAVENGRO PRINT LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is COLOPHON & LAVENGRO PRINT LIMITED located?
| Registered Office Address | 5-7 Atlas Road Wembley HA9 0JH Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLOPHON & LAVENGRO PRINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAVENGRO PRINT CENTRE LIMITED | Nov 25, 1994 | Nov 25, 1994 |
| DAYSON LIMITED | Feb 14, 1994 | Feb 14, 1994 |
What are the latest accounts for COLOPHON & LAVENGRO PRINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COLOPHON & LAVENGRO PRINT LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for COLOPHON & LAVENGRO PRINT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 04, 2024
| 6 pages | SH06 | ||||||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Sunil Dattani as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||
Cessation of Sunil Dattani as a person with significant control on Dec 04, 2024 | 1 pages | PSC07 | ||||||
Registration of charge 028977670003, created on Nov 28, 2024 | 14 pages | MR01 | ||||||
Registration of charge 028977670004, created on Nov 28, 2024 | 17 pages | MR01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Sunil Dattani on Mar 22, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Feb 12, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Dilesh Krishnakumar Amin on Jan 28, 2022 | 2 pages | CH01 | ||||||
Notification of Daily Property Limited as a person with significant control on Dec 08, 2021 | 1 pages | PSC02 | ||||||
Cessation of Kishor Chohan as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||||||
Appointment of Mr Dilesh Krishnakumar Amin as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Kishor Chohan as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||
Current accounting period extended from Jul 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of COLOPHON & LAVENGRO PRINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Niteen | Secretary | 5-7 Atlas Road Wembley HA9 0JH Middlesex | British | Company Executive | 38749030002 | |||||
| AMIN, Dilesh | Director | 5-7 Atlas Road Wembley HA9 0JH Middlesex | England | British | Director | 290702860001 | ||||
| PATEL, Niteen | Director | 5-7 Atlas Road Wembley HA9 0JH Middlesex | England | British | Company Executive | 38749030002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CHOHAN, Kishor | Director | 5-7 Atlas Road Wembley HA9 0JH Middlesex | England | British | Company Executive | 13775280001 | ||||
| DATTANI, Sunil | Director | 5-7 Atlas Road Wembley HA9 0JH Middlesex | United Kingdom | British | Chartered Accountant | 14402700002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of COLOPHON & LAVENGRO PRINT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Daily Property Limited | Dec 08, 2021 | Harrow Road HA9 6LL Wembley 310 Harrow Road England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Sunil Dattani | Apr 06, 2016 | 5-7 Atlas Road Wembley HA9 0JH Middlesex | Yes | ||||
Nationality: British Country of Residence: Singapore | |||||||
Natures of Control
| |||||||
| Mr Kishor Chohan | Apr 06, 2016 | 5-7 Atlas Road Wembley HA9 0JH Middlesex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Niteen Patel | Apr 06, 2016 | 5-7 Atlas Road Wembley HA9 0JH Middlesex | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0