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Lavanda Ventures Ltd

Lavanda Ventures Ltd is an active company incorporated on 28 May 2014 with the registered office located in London, Greater London. Lavanda Ventures Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09059982
Private limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Long Lane
London
SE1 4PG
United Kingdom
Address changed on 20 Apr 2022 (3 years ago)
Previous address was 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom
Telephone
02038236160
Email
Unreported
People
Officers
6
Shareholders
94
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Director • Partner • British • Lives in England • Born in Nov 1986
Director • Entrepreneur • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1984
Director • Danish,british • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Accountsiq Limited
Mr Aman Ghei is a mutual person.
Active
Lantum Ltd
Mr Aman Ghei is a mutual person.
Active
Glenhawk Financial Services Limited
Mr Harry Douglas Hill is a mutual person.
Active
Professional Host Alliance Ltd
Mr Guy Westlake is a mutual person.
Dissolved
Brands
Lavanda
Lavanda is a property management software that provides tools for managing residential communities.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £770K (-41%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 22 (+50%)
Total Assets
£2.94M
Decreased by £2.17M (-42%)
Total Liabilities
-£3.68M
Decreased by £151K (-4%)
Net Assets
-£746K
Decreased by £2.02M (-159%)
Debt Ratio (%)
125%
Increased by 50.32% (+67%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Justin Eric Meissel Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Matthew Christopher Slumbers Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Appointment of Mr Matthew Christopher Slumbers as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Justin Eric Meissel as a director on 31 May 2024
Submitted on 31 May 2024
Resolutions
Submitted on 29 May 2024
Repayment History
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