Company number 04875338
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address GLEBE FARM, ASHORNE, WARWICKSHIRE, ENGLAND, CV35 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 2a Warwick Street Southam Warwickshire CV47 0HD to Glebe Farm Ashorne Warwickshire CV35 9AE on 20 June 2016. The most likely internet sites of LAVIN INVESTMENTS LIMITED are www.lavininvestments.co.uk, and www.lavin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Warwick Rail Station is 5.8 miles; to Warwick Parkway Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavin Investments Limited is a Private Limited Company.
The company registration number is 04875338. Lavin Investments Limited has been working since 22 August 2003.
The present status of the company is Active. The registered address of Lavin Investments Limited is Glebe Farm Ashorne Warwickshire England Cv35 9ae. . LAVIN, Simon Patrick is a Secretary of the company. LAVIN, Simon Patrick is a Director of the company. Secretary LAVIN, Tanya has been resigned. Director LAVIN, Georgina has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LAVIN, Tanya
Resigned: 01 January 2004
Appointed Date: 22 August 2003
Director
LAVIN, Georgina
Resigned: 31 December 2011
Appointed Date: 01 May 2004
52 years old
Persons With Significant Control
Mr Simon Patrick Lavin
Notified on: 22 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more
LAVIN INVESTMENTS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 Jun 2016
Registered office address changed from 2a Warwick Street Southam Warwickshire CV47 0HD to Glebe Farm Ashorne Warwickshire CV35 9AE on 20 June 2016
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Sep 2015
Registered office address changed from Unit 11 Waterloo Park Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JH England to 2a Warwick Street Southam Warwickshire CV47 0HD on 10 September 2015
...
... and 28 more events
17 May 2004
New director appointed
17 May 2004
Registered office changed on 17/05/04 from: 27 morton street leamington spa CV32 5SY
13 May 2004
Secretary resigned
07 May 2004
Company name changed spa shopping LIMITED\certificate issued on 07/05/04
22 Aug 2003
Incorporation