LAVISH GROUP LTD
SOLIHULL EASY COMMUNICATIONS LIMITED

Hellopages » West Midlands » Solihull » B90 3AD

Company number 04098220
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of LAVISH GROUP LTD are www.lavishgroup.co.uk, and www.lavish-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lavish Group Ltd is a Private Limited Company. The company registration number is 04098220. Lavish Group Ltd has been working since 27 October 2000. The present status of the company is Active. The registered address of Lavish Group Ltd is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . WINTER, Ian Paul is a Director of the company. Secretary FOSTER-ROOKE, Natalie has been resigned. Secretary WINTER, Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WINTER, Ian Paul
Appointed Date: 06 November 2000
48 years old

Resigned Directors

Secretary
FOSTER-ROOKE, Natalie
Resigned: 02 January 2003
Appointed Date: 06 November 2000
Secretary
WINTER, Ann
Resigned: 20 May 2008
Appointed Date: 02 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Ian Paul Winter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LAVISH GROUP LTD Events

15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 42 more events
11 Dec 2000
New secretary appointed
31 Oct 2000
Registered office changed on 31/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
27 Oct 2000
Incorporation

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