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Lavenham Retail Limited

Lavenham Retail Limited is a dissolved company incorporated on 11 April 2011 with the registered office located in London, Greater London. Lavenham Retail Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (12 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07598101
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
37 Mount Pleasant
Clerkenwell
London
WC1X 0AA
England
Same address for the past 9 years
Telephone
020 38973305
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jul 1976
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jul 1950
Lavenham Leisure Limited
PSC
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Mutual Companies
Lavenham Leisure Limited
John Thomas Stephen Flynn, Ms Nicola Elizabeth Santomauro, and 1 more are mutual people.
Active
Fred Perry Limited
John Thomas Stephen Flynn and Mr Keiji Tanabe are mutual people.
Active
Fred Perry (Holdings) Limited
John Thomas Stephen Flynn and Mr Keiji Tanabe are mutual people.
Active
George Cox Footwear Limited
John Thomas Stephen Flynn and Mr Keiji Tanabe are mutual people.
Active
Casa Julia Limited
Ms Nicola Elizabeth Santomauro is a mutual person.
Active
Sorelle Properties Limited
Ms Nicola Elizabeth Santomauro is a mutual person.
Active
Fred Perry Tennis Trust
John Thomas Stephen Flynn is a mutual person.
Active
Future Film Ventures LLP
John Thomas Stephen Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
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
Voluntarily Dissolution
12 Months Ago on 5 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 8 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jun 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Sep 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 12 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Confirmation statement made on 11 April 2021 with no updates
Submitted on 28 Apr 2021
Repayment History
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