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LAVEN HOSTING LIMITED

LAVEN HOSTING LIMITED

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

    • Overview

    Company NameLAVEN HOSTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10918441
    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 LAVEN HOSTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LAVEN HOSTING LIMITED located?

    Registered Office Address
    11 Old Jewry
    EC2R 8DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LAVEN HOSTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAVEN (CONSULTING) LIMITEDAug 16, 2017Aug 16, 2017

    What are the latest accounts for LAVEN HOSTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAVEN HOSTING LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2027
    Next Confirmation Statement DueAug 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2026
    OverdueNo

    What are the latest filings for LAVEN HOSTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 23, 2023

    • Capital: GBP 1,500,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 2,000,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 1,500,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 18, 2023Clarification A second filed SH01 was registered on 18/04/23

    Change of details for Laven Holdings (Uk) Limited as a person with significant control on Mar 09, 2018

    		2 pagesPSC05

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Satisfaction of charge 109184410001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		17 pagesAA

    Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on Nov 23, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2021

    		RES15

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		16 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		16 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Registration of charge 109184410001, created on Feb 06, 2019

    		12 pagesMR01

    Full accounts made up to Apr 30, 2018

    		17 pagesAA
    View All Filings

    Who are the officers of LAVEN HOSTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LAVENERE LUSSAN, Jerome Alexandre
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    		Director
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    		EnglandBritish229484950002
    GUO, Linhao
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    		Director
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    		United KingdomBritish195292660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVEN HOSTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laven Partners Limited
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    		Aug 16, 2017
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited 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.
    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