LAVANDA VENTURES LTD.

Overview

Company Name	LAVANDA VENTURES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09059982
Jurisdiction	England/Wales
Date of Creation	May 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAVANDA VENTURES LTD.?

Other accommodation (55900) / Accommodation and food service activities
Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is LAVANDA VENTURES LTD. located?

Registered Office Address	1 Long Lane SE1 4PG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LAVANDA VENTURES LTD.?

Previous Company Names
Company Name	From	Until
SERVICERANKER LTD.	Jun 06, 2014	Jun 06, 2014
METHREESIXTY LTD	May 28, 2014	May 28, 2014

What are the latest accounts for LAVANDA VENTURES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAVANDA VENTURES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for LAVANDA VENTURES LTD.?

Filings

Date

Description

Document

Type

Aug 01, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Mar 07, 2025

Statement of capital following an allotment of shares on Feb 21, 2025

Capital: GBP 4,673.948

5 pages

SH01

Jan 14, 2025

Confirmation statement made on Jan 14, 2025 with updates

12 pages

CS01

Aug 29, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Aug 22, 2024

Statement of capital following an allotment of shares on Aug 21, 2024

Capital: GBP 4,238.698

5 pages

SH01

Jul 10, 2024

Statement of capital following an allotment of shares on Jun 11, 2024

Capital: GBP 4,208.979

5 pages

SH01

Jun 10, 2024

Memorandum and Articles of Association

54 pages

May 31, 2024

Appointment of Mr Matthew Christopher Slumbers as a director on May 31, 2024

2 pages

AP01

May 31, 2024

Termination of appointment of Justin Eric Meissel as a director on May 31, 2024

1 pages

TM01

May 29, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jan 15, 2024

Confirmation statement made on Jan 15, 2024 with updates

12 pages

CS01

Jan 15, 2024

Statement of capital following an allotment of shares on Oct 19, 2022

Capital: GBP 3,773.729

4 pages

SH01

Jan 12, 2024

Confirmation statement made on Jan 12, 2024 with no updates

3 pages

CS01

Mar 03, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Jan 12, 2023

Confirmation statement made on Jan 12, 2023 with updates

12 pages

CS01

Nov 17, 2022

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 15, 2022

Registration of charge 090599820001, created on Nov 10, 2022

39 pages

MR01

Nov 14, 2022

Memorandum and Articles of Association

47 pages

Nov 14, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 11, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company transactions to allow the company to run 04/11/2022	RES13

Nov 11, 2022

Memorandum and Articles of Association

47 pages

Apr 22, 2022

Director's details changed for Mr Harry Douglas Hill on Apr 20, 2022

2 pages

CH01

Apr 20, 2022

Statement of capital following an allotment of shares on Apr 20, 2022

Capital: GBP 3,768.646

4 pages

SH01

Apr 20, 2022

Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 1 Long Lane London SE1 4PG on Apr 20, 2022

1 pages

AD01

Apr 12, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

View All Filings

Who are the officers of LAVANDA VENTURES LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GHEI, Aman

Feb 21, 2022

Director

1071 LN Amsterdam

Concertgebouwplein

Netherlands

England

British

1986-11

Partner

259755710001

HILL, Harry Douglas

Apr 07, 2017

Director

SE1 4PG London

1 Long Lane

England

United Kingdom

British

1948-4

Company Director

208231290001

LERCHE-LERCHENBORG, Frederik Bjørn Cort

Jun 28, 2018

Director

Long Lane

SE1 4PG London

United Kingdom

England

Danish,British

1985-4

Director

248330830001

SLUMBERS, Matthew Christopher

May 31, 2024

Director

Long Lane

SE1 4PG London

United Kingdom

England

British

1992-6

Senior Investment Associate

323582270001

WESTLAKE, Guy

May 28, 2014

Director

Long Lane

SE1 4PG London

United Kingdom

England

British

1980-6

Entrepreneur

188056310001

TAYLOR WESSING SECRETARIES LIMITED

Jan 10, 2017

Nov 13, 2018

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

BRECKNER, Frank Matthias

Jan 19, 2015

Aug 20, 2019

Director

16-16a Baldwin's Gardens

EC1N 7RJ London

The Record Hall Business Centre

United Kingdom

German

1986-12

Vp Operations

194559470001

MEISSEL, Justin Eric

Aug 20, 2019

May 31, 2024

Director

Long Lane

SE1 4PG London

United Kingdom

England

British

1984-7

Director

246417390001

STEVENSON, Heneage John

Dec 02, 2016

Aug 20, 2019

Director

Dean Trench Street

SW1P 3HB London

England And Wales

United Kingdom

England

British

1978-3

Director

142822140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAVANDA VENTURES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Westlake 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Apr 06, 2016	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LAVANDA VENTURES LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 12, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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