Company number 06515868
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address FREEMAN CARR, KESTREL HOUSE, 111 HEATH ROAD, TWICKENHAM, ENGLAND, TW1 4AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of THE LAVISH GIFT COMPANY LIMITED are www.thelavishgiftcompany.co.uk, and www.the-lavish-gift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Lavish Gift Company Limited is a Private Limited Company.
The company registration number is 06515868. The Lavish Gift Company Limited has been working since 27 February 2008.
The present status of the company is Active. The registered address of The Lavish Gift Company Limited is Freeman Carr Kestrel House 111 Heath Road Twickenham England Tw1 4af. . PINK, John Daniel is a Secretary of the company. PINK, Susannah is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
C & M SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
C & M REGISTRARS LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Persons With Significant Control
Mrs Susannah Pink
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THE LAVISH GIFT COMPANY LIMITED Events
06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 26 February 2016
29 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 22 more events
19 Mar 2008
Appointment terminated director c & m registrars LIMITED
19 Mar 2008
Secretary appointed john daniel pink
11 Mar 2008
Director appointed susannah pink
03 Mar 2008
Registered office changed on 03/03/2008 from, p o box 55 7 spa road, london, SE16 3QQ, england
27 Feb 2008
Incorporation