LAVANT POWER LIMITED
NORWICH

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Company number 09342736
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAVANT POWER LIMITED are www.lavantpower.co.uk, and www.lavant-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavant Power Limited is a Private Limited Company. The company registration number is 09342736. Lavant Power Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Lavant Power Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. BARTLETT, Stephen Geoffrey is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 05 December 2014
Director
BARTLETT, Stephen Geoffrey
Appointed Date: 05 December 2014
59 years old
Director
HUGHES, Oliver Gordon
Appointed Date: 21 May 2015
53 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAVANT POWER LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 39,995.26
14 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 39,995.26
...
... and 9 more events
17 Jul 2015
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 4,612.02
17 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015
Appointment of Mr Oliver Gordon Hughes as a director on 21 May 2015
18 Jun 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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