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40 Lavender Hill Limited

40 Lavender Hill Limited is an active company incorporated on 26 July 2016 with the registered office located in Croydon, Greater London. 40 Lavender Hill Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10296791
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 67 Westow Street Upper Norwood London SE19 3RW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Jun 1960
Propertymanage Limited
PSC
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Mr Panayiotis Andrea Louka is a mutual person.
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Pencrest Investments Limited
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Georgios Theodosiou Georgiou is a mutual person.
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Mr Panayiotis Andrea Louka is a mutual person.
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Georgios Theodosiou Georgiou is a mutual person.
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Georgios Theodosiou Georgiou is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£74.75K
Increased by £71.18K (+1995%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£991.37K
Decreased by £180.12K (-15%)
Total Liabilities
-£763.34K
Decreased by £182.04K (-19%)
Net Assets
£228.03K
Increased by £1.92K (+1%)
Debt Ratio (%)
77%
Decreased by 3.7% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Mr Georgios Theodosiou Georgiou Details Changed
6 Months Ago on 1 Mar 2025
Mr. Panayiotis Andrea Louka Details Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr. Panayiotis Andrea Louka Details Changed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Georgios Theodosiou Georgiou Appointed
1 Year 9 Months Ago on 14 Nov 2023
Panayiotis Andrea Louka (PSC) Resigned
9 Years Ago on 26 Jul 2016
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Director's details changed for Mr Georgios Theodosiou Georgiou on 1 March 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Director's details changed for Mr. Panayiotis Andrea Louka on 24 February 2025
Submitted on 4 Apr 2025
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr. Panayiotis Andrea Louka on 13 August 2024
Submitted on 24 Sep 2024
Cessation of Panayiotis Andrea Louka as a person with significant control on 26 July 2016
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Sep 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 30 Jul 2024
Appointment of Mr Georgios Theodosiou Georgiou as a director on 14 November 2023
Submitted on 15 Nov 2023
Repayment History
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