LAVANT DOWN WASHINGTON LIMITED
Overview
| Company Name | LAVANT DOWN WASHINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11156433 |
| 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 LAVANT DOWN WASHINGTON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LAVANT DOWN WASHINGTON LIMITED located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAVANT DOWN WASHINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAVANT DOWN BRACKNELL LIMITED | Jan 18, 2018 | Jan 18, 2018 |
What are the latest accounts for LAVANT DOWN WASHINGTON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2024 |
| Next Accounts Due On | Dec 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for LAVANT DOWN WASHINGTON LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for LAVANT DOWN WASHINGTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Eystein Fjeld on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 12, 2023 | 2 pages | CH01 | ||
Change of details for Lavant Down Agricultural Services Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 250 Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Baden Jerome Gowrie-Smith on May 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Eystein Fjeld on May 10, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 14 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Lavant Down Agricultural Services Limited as a person with significant control on Jul 03, 2020 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 14 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Flb Company Secretarial Services Limited as a secretary on Mar 29, 2022 | 1 pages | TM02 | ||
Previous accounting period shortened from Apr 05, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Baden Jerome Gowrie-Smith on Dec 04, 2020 | 2 pages | CH01 | ||
Termination of appointment of Duncan Murray Reid as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Neil Andrew Forster as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Who are the officers of LAVANT DOWN WASHINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FJELD, Philip Eystein | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | Norwegian | None | 195028590002 | ||||||||
| GOWRIE-SMITH, Baden Jerome | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | Spain | Australian | Director | 195027250009 | ||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 242181170001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 242181190001 | |||||||||||
| FLB COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Wharfedale Road Winnersh RG41 5TP Wokingham 250 Wharfedale Road England |
| 267979010001 | ||||||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | Director | 266603880001 | ||||||||
| RANAWAKE, Armin Guy Ariya | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 159583360001 | ||||||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 267705870001 |
Who are the persons with significant control of LAVANT DOWN WASHINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lavant Down Agricultural Services Limited | Jan 18, 2018 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | No | ||||||||||
| |||||||||||||
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