LAVENDO INVESTMENTS LIMITED
Overview
| Company Name | LAVENDO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10106611 |
| 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 LAVENDO INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAVENDO INVESTMENTS LIMITED located?
| Registered Office Address | Kingsbourne Pinewood Road GU25 4PA Virginia Water Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAVENDO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2771) LIMITED | Apr 06, 2016 | Apr 06, 2016 |
What are the latest accounts for LAVENDO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LAVENDO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for LAVENDO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lavendo Holdings Limited as a person with significant control on Apr 17, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Lavendo Holdings Limited as a person with significant control on Jun 14, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Kingsbourne Pinewood Road Virginia Water Surrey GU25 4PA on Apr 18, 2019 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Notification of Lavendo Holdings Limited as a person with significant control on Jun 14, 2018 | 4 pages | PSC02 | ||||||||||
Cessation of Peregrine Secretarial Services Limited as a person with significant control on Jun 14, 2018 | 3 pages | PSC07 | ||||||||||
Previous accounting period extended from Apr 30, 2018 to May 31, 2018 | 3 pages | AA01 | ||||||||||
Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on Jul 10, 2018 | 2 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lesley Stapleton as a secretary on Jun 14, 2018 | 3 pages | AP03 | ||||||||||
Appointment of Mr Ronald Dennis as a director on Jun 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Who are the officers of LAVENDO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAPLETON, Lesley | Secretary | Pinewood Road GU25 4PA Virginia Water Kingsbourne Surrey | 248166730001 | |||||||||||
| DENNIS, Ronald, Sir | Director | Pinewood Road GU25 4PA Virginia Water Kingsbourne Surrey | United Kingdom | British | None | 18993630014 | ||||||||
| WILSON, Clare Alice | Director | Primrose Street EC2A 2EG London Level 1 Exchange House United Kingdom | England | British | Solicitor | 172703200001 | ||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Primrose Street EC2A 2EG London Level 1 Exchange House United Kingdom |
| 146666170001 |
Who are the persons with significant control of LAVENDO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lavendo Holdings Limited | Jun 14, 2018 | Pinewood Road GU25 4PA Virginia Water Kingsbourne Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peregrine Secretarial Services Limited | Apr 06, 2016 | Primrose Street EC2A 2EG London Level 1, Exchange House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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