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LAVISH BATHROOMS LIMITED

LAVISH BATHROOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAVISH BATHROOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09816963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LAVISH BATHROOMS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAVISH BATHROOMS LIMITED located?

    Registered Office Address
    Cwg House
    Gallamore Lane
    LN8 3HA Market Rasen
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAVISH BATHROOMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAGE & YATES LIMITEDOct 08, 2015Oct 08, 2015

    What are the latest accounts for LAVISH BATHROOMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LAVISH BATHROOMS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2024
    OverdueNo

    What are the latest filings for LAVISH BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 66 st. Peters Avenue Cleethorpes DN35 8HP England to Cwg House Gallamore Lane Market Rasen LN8 3HA on Jan 14, 2025

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Change of details for Nigel Douglas Sexton as a person with significant control on Apr 12, 2023

    		2 pagesPSC04

    Director's details changed for Nigel Douglas Sexton on Apr 12, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 28, 2023 with updates

    		5 pagesCS01

    Cessation of David John Brason as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Notification of Nigel Douglas Sexton as a person with significant control on Apr 12, 2023

    		2 pagesPSC01

    Termination of appointment of David Brason as a director on Apr 12, 2023

    		1 pagesTM01

    Appointment of Nigel Douglas Sexton as a director on Apr 12, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed page & yates LIMITED\certificate issued on 14/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2023

    		RES15

    Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA United Kingdom to 66 st. Peters Avenue Cleethorpes DN35 8HP on Mar 21, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of LAVISH BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEXTON, Nigel Douglas
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		United KingdomBritishDirector307926150001
    BRASON, David
    St. Peters Avenue
    DN35 8HP Cleethorpes
    66
    England
    		Director
    St. Peters Avenue
    DN35 8HP Cleethorpes
    66
    England
    		EnglandBritishBusiness Consultant133635140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVISH BATHROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nigel Douglas Sexton
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		Apr 12, 2023
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Brason
    St. Peters Avenue
    DN35 8HP Cleethorpes
    66
    England
    		Apr 11, 2016
    St. Peters Avenue
    DN35 8HP Cleethorpes
    66
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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