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Lavenhall Ltd

Lavenhall Ltd is a dormant company incorporated on 28 September 2006 with the registered office located in London, Greater London. Lavenhall Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
05949507
Private limited company
Age
18 years
Incorporated 28 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 28 September 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1986 • Secretary
PSC • Director • Swiss • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
PP Asset Management Limited
Katie Pels and Philip Pels are mutual people.
Active
Susgen Investments Limited
Philip Pels is a mutual person.
Active
Solargise (Solar Parks) Ltd
Philip Pels is a mutual person.
Active
PP Real Estate Holdings Ltd
Philip Pels is a mutual person.
Active
INRG Solar Parks Ltd
Philip Pels is a mutual person.
Active
The Park Property Group (Sevenoaks) Ltd
Philip Pels is a mutual person.
Active
JBM Solar Projects Ltd
Philip Pels is a mutual person.
Active
PP Online Estate Agent Holdings Limited
Philip Pels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
11 Months Ago on 29 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 10 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Sep 2024
Current accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 29 Sep 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 15 Dec 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 4 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 17 Jun 2022
Confirmation statement made on 28 September 2021 with no updates
Submitted on 4 Oct 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 10 Jun 2021
Repayment History
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