LAVEN PARTNERS LIMITED
Overview
| Company Name | LAVEN PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10915221 |
| 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 LAVEN PARTNERS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LAVEN PARTNERS LIMITED located?
| Registered Office Address | 11 Old Jewry EC2R 8DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAVEN PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAVEN HOLDINGS (UK) LIMITED | Aug 14, 2017 | Aug 14, 2017 |
What are the latest accounts for LAVEN PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LAVEN PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for LAVEN PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Mr Joel Yamoah as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iga Sloan as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Satisfaction of charge 109152210001 in full | 1 pages | MR04 | ||
Termination of appointment of Jerome Alexandre De Lavenere Lussan as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 27 pages | AA | ||
Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on Nov 23, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 26 pages | AA | ||
Appointment of Miss Iga Sloan as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Linhao Guo as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2019 | 25 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 109152210001, created on Feb 06, 2019 | 12 pages | MR01 | ||
Group of companies' accounts made up to Apr 30, 2018 | 24 pages | AA | ||
Previous accounting period shortened from Aug 31, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||
Who are the officers of LAVEN PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUO, Linhao | Director | Old Jewry EC2R 8DU London 11 United Kingdom | United Kingdom | British | 195292660001 | |||||
| YAMOAH, Joel | Director | Old Jewry EC2R 8DU London 11 United Kingdom | England | British | 315014540001 | |||||
| DE LAVENERE LUSSAN, Jerome Alexandre | Director | Old Jewry EC2R 8DU London 11 United Kingdom | England | British | 229484950002 | |||||
| SLOAN, Iga | Director | Old Jewry EC2R 8DU London 11 United Kingdom | England | British | 282646660001 |
What are the latest statements on persons with significant control for LAVEN PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2017 | 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 |
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