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LAVITONE INVESTMENTS LTD

LAVITONE INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAVITONE INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09314820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAVITONE INVESTMENTS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LAVITONE INVESTMENTS LTD located?

    Registered Office Address
    The Monument Building 4th Floor The Monument Street
    11 Monument Building
    EC3R 8AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVITONE INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for LAVITONE INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Registered office address changed from Ashes Oakshade Road Oxshott Leatherhead Surrey KT22 0LE to The Monument Building 4th Floor the Monument Street 11 Monument Building London EC3R 8AF on Nov 20, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 1 Sandringham Park Cobham Surrey KT11 2EQ United Kingdom to Ashes Oakshade Road Oxshott Leatherhead Surrey KT22 0LE on Dec 15, 2015

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAVITONE INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARMAN, Laura
    4th Floor The Monument Street
    11 Monument Building
    EC3R 8AF London
    The Monument Building
    England
    		Director
    4th Floor The Monument Street
    11 Monument Building
    EC3R 8AF London
    The Monument Building
    England
    		United KingdomBritishHuman Resources Manager192712120001
    PEARMAN, Thomas Joseph
    4th Floor The Monument Street
    11 Monument Building
    EC3R 8AF London
    The Monument Building
    England
    		Director
    4th Floor The Monument Street
    11 Monument Building
    EC3R 8AF London
    The Monument Building
    England
    		United KingdomBritishSolicitor104558060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVITONE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Joseph Pearman
    22 Lavington Street
    SE1 0NZ London
    The Crane Building, 4th Floor
    England
    		Apr 07, 2016
    22 Lavington Street
    SE1 0NZ London
    The Crane Building, 4th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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