LAVENDER HILL INVESTMENT LTD
Overview
| Company Name | LAVENDER HILL INVESTMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06188565 |
| 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 LAVENDER HILL INVESTMENT LTD?
- Book publishing (58110) / Information and communication
Where is LAVENDER HILL INVESTMENT LTD located?
| Registered Office Address | Letraset Building Kingsnorth Industrial Estate Wotton Road TN23 6FL Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAVENDER HILL INVESTMENT LTD?
| Company Name | From | Until |
|---|---|---|
| CLEARPOINT INVESTMENTS LTD | Mar 28, 2007 | Mar 28, 2007 |
What are the latest accounts for LAVENDER HILL INVESTMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAVENDER HILL INVESTMENT LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LAVENDER HILL INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kornelia Viktoria Carl as a person with significant control on Mar 29, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Jean Paul Manzo as a person with significant control on Mar 29, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Kornelia Viktoria Carl as a director on Mar 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean Paul Manzo as a director on Mar 29, 2025 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Director Jean Paul Manzo on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LAVENDER HILL INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARL, Kornelia Viktoria | Director | 7/1 Thanh Thai Street Ward 14 District 10 An Cu Duc Phu Building Hcmc Vietnam | France | French | Publisher | 334318890001 | ||||||||
| H F SECRETARIAL SERVICES LIMITED | Secretary | Argyll Street W1F 7LD London Palladium House 1-4 United Kingdom |
| 118029670001 | ||||||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||||||
| KOE, Adrian Michael | Director | 23 New Road Barton CB3 7AY Cambridge Cambridgeshire | England | British | Company Director | 663670001 | ||||||||
| MANZO, Jean Paul, Director | Director | Kingsnorth Industrial Estate Wotton Road TN23 6FL Ashford Letraset Building Kent England | Vietnam | French | Publisher | 155652910002 | ||||||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Who are the persons with significant control of LAVENDER HILL INVESTMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kornelia Viktoria Carl | Mar 29, 2025 | 7/1 Thanh Thai Street Ward 14 District 10 An Cu Duc Phu Building Hcmc Vietnam | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Director Jean Paul Manzo | Jun 30, 2016 | Kingsnorth Industrial Estate Wotton Road TN23 6FL Ashford Letraset Building Kent | Yes |
Nationality: French Country of Residence: Vietnam | |||
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