LAVANDA VENTURES LTD.
LONDON SERVICERANKER LTD. METHREESIXTY LTD

Hellopages » Greater London » Camden » WC2H 8NA

Company number 09059982
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address 19 DENMARK STREET, LONDON, ENGLAND, WC2H 8NA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 January 2017; Appointment of Mr Heneage John Stevenson as a director on 2 December 2016. The most likely internet sites of LAVANDA VENTURES LTD. are www.lavandaventures.co.uk, and www.lavanda-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavanda Ventures Ltd is a Private Limited Company. The company registration number is 09059982. Lavanda Ventures Ltd has been working since 28 May 2014. The present status of the company is Active. The registered address of Lavanda Ventures Ltd is 19 Denmark Street London England Wc2h 8na. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BRECKNER, Frank Matthias is a Director of the company. STEVENSON, Heneage John is a Director of the company. WESTLAKE, Guy is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 10 January 2017
Director
BRECKNER, Frank Matthias
Appointed Date: 19 January 2015
38 years old
Director
STEVENSON, Heneage John
Appointed Date: 02 December 2016
47 years old
Director
WESTLAKE, Guy
Appointed Date: 28 May 2014
45 years old

LAVANDA VENTURES LTD. Events

16 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 January 2017
22 Dec 2016
Appointment of Mr Heneage John Stevenson as a director on 2 December 2016
08 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 479.996
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 17 more events
19 Nov 2014
Change of share class name or designation
13 Aug 2014
Sub-division of shares on 25 July 2014
25 Jul 2014
Company name changed serviceranker LTD.\certificate issued on 25/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-25
24 Jul 2014
Statement of capital following an allotment of shares on 24 July 2014
  • GBP 100
06 Jun 2014
Company name changed methreesixty LTD\certificate issued on 06/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-06

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