LAVENHALL LTD
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 05949507
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of LAVENHALL LTD are www.lavenhall.co.uk, and www.lavenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavenhall Ltd is a Private Limited Company. The company registration number is 05949507. Lavenhall Ltd has been working since 28 September 2006. The present status of the company is Active. The registered address of Lavenhall Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. The cash in hand is £0.1k. It is £0k against last year. . PELS, Katie is a Secretary of the company. PELS, Katie is a Director of the company. PELS, Philip Yisroel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LERNER, Charles has been resigned. Director LERNER, Frances Rosalind has been resigned. Director NOE, Salomon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


lavenhall Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PELS, Katie
Appointed Date: 09 January 2007
Director
PELS, Katie
Appointed Date: 09 January 2007
39 years old
Director
PELS, Philip Yisroel
Appointed Date: 09 January 2007
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2007
Appointed Date: 28 September 2006
Director
LERNER, Charles
Resigned: 29 January 2008
Appointed Date: 09 January 2007
71 years old
Director
LERNER, Frances Rosalind
Resigned: 29 January 2008
Appointed Date: 09 January 2007
69 years old
Director
NOE, Salomon
Resigned: 29 January 2008
Appointed Date: 09 January 2007
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2007
Appointed Date: 28 September 2006

Persons With Significant Control

Katie Pels
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Yisroel Pels
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVENHALL LTD Events

08 Nov 2016
Confirmation statement made on 28 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
20 Oct 2015
Director's details changed for Mr Philip Pels on 12 December 2014
15 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 27 more events
03 Feb 2007
New director appointed
02 Jan 2007
Secretary resigned
02 Jan 2007
Director resigned
02 Jan 2007
Registered office changed on 02/01/07 from: 39A leicester road salford manchester M7 4AS
28 Sep 2006
Incorporation

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