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Lavendo Holdings Limited

Lavendo Holdings Limited is an active company incorporated on 9 March 2017 with the registered office located in Virginia Water, Surrey. Lavendo Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10661129
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Kingsbourne
Pinewood Road
Virginia Water
Surrey
GU25 4PA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1947 • Business Manager
Director • Solicitor • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Abelo Estates Limited
Sir Ronald Dennis and John Stephen Riches are mutual people.
Active
Logically Applied Solutions Limited
Sir Ronald Dennis is a mutual person.
Active
Maison Touzet Ltd
John Stephen Riches is a mutual person.
Active
Dreamchasing
Sir Ronald Dennis is a mutual person.
Active
Diab Design Limited
Sir Ronald Dennis is a mutual person.
Active
Rosehill GP Limited
John Stephen Riches is a mutual person.
Active
Coeus International Limited
Sir Ronald Dennis is a mutual person.
Active
Lavendo Investments Limited
Sir Ronald Dennis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£594K
Decreased by £1M (-63%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£95.53M
Decreased by £8.12M (-8%)
Total Liabilities
-£94.66M
Decreased by £8M (-8%)
Net Assets
£862K
Decreased by £125K (-13%)
Debt Ratio (%)
99%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
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Documents
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Change of share class name or designation
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 25 May 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 30 Mar 2023
Repayment History
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