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LAVEND INVEST LTD

LAVEND INVEST LTD

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

    • Overview

    Company NameLAVEND INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16007286
    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 LAVEND INVEST LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAVEND INVEST LTD located?

    Registered Office Address
    Silverstream House 45 Fitzroy Street
    4th Floor
    W1T 6EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVEND INVEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 09, 2026

    What is the status of the latest confirmation statement for LAVEND INVEST LTD?

    Last Confirmation Statement Made Up ToApr 28, 2027
    Next Confirmation Statement DueMay 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2026
    OverdueNo

    What are the latest filings for LAVEND INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 28, 2025 with updates

    		3 pagesCS01

    Change of details for Mr. Ian Fred Ledger as a person with significant control on Oct 24, 2024

    		2 pagesPSC04

    Director's details changed for Mr. Ian Fred Ledger on Oct 24, 2024

    		2 pagesCH01

    Director's details changed for Mr. Ian Fred Ledger on Oct 09, 2024

    		2 pagesCH01

    Change of details for Mr. Ian Fred Ledger as a person with significant control on Oct 09, 2024

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 09, 2024

    Statement of capital on Oct 09, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAVEND INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER, Ian Fred, Mr.
    Silverstream House, 4th Floor
    Fitzroy Street
    W1T 6EB London
    45
    England
    		Director
    Silverstream House, 4th Floor
    Fitzroy Street
    W1T 6EB London
    45
    England
    		EnglandBritish66979330016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVEND INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ian Fred Ledger
    Silverstream House, 4th Floor
    Fitzroy Street
    W1T 6EB London
    45
    England
    		Oct 09, 2024
    Silverstream House, 4th Floor
    Fitzroy Street
    W1T 6EB London
    45
    England
    		No
    Nationality: British
    Country of Residence: England
    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