Company number 04066233
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Mrs Yvonne Landau on 1 September 2016. The most likely internet sites of LANVON DEVELOPMENTS LIMITED are www.lanvondevelopments.co.uk, and www.lanvon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Lanvon Developments Limited is a Private Limited Company.
The company registration number is 04066233. Lanvon Developments Limited has been working since 06 September 2000.
The present status of the company is Active. The registered address of Lanvon Developments Limited is 4 Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. . LANDAU, Yvonne is a Director of the company. Secretary DARLINGTON, Diana has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director DARLINGTON, Diana has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 06 September 2000
Director
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 06 October 2000
80 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 September 2000
Persons With Significant Control
Mrs Yvonne Landau
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
LANVON DEVELOPMENTS LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Sep 2016
Director's details changed for Mrs Yvonne Landau on 1 September 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 36 more events
24 Oct 2000
New director appointed
23 Oct 2000
Director resigned
11 Oct 2000
Registered office changed on 11/10/00 from: st james's court brown street manchester lancashire M2 2JF
06 Oct 2000
Company name changed hallco 502 LIMITED\certificate issued on 06/10/00
06 Sep 2000
Incorporation