LAVEN HOSTING LIMITED: Filings

  • Overview

    Company NameLAVEN HOSTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10918441
    JurisdictionEngland/Wales
    Date of Creation

    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

    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