LAVENTIS LTD.
LONDON

Hellopages » Greater London » Westminster » W2 1XT

Company number 06898257
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAVENTIS LTD. are www.laventis.co.uk, and www.laventis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laventis Ltd is a Private Limited Company. The company registration number is 06898257. Laventis Ltd has been working since 07 May 2009. The present status of the company is Active. The registered address of Laventis Ltd is The 606 Centre 5a Cuthbert Street London W2 1xt. The company`s financial liabilities are £7.34k. It is £3.08k against last year. The cash in hand is £2.86k. It is £0.58k against last year. And the total assets are £19.1k, which is £6.07k against last year. CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. SCHNELL, Martin is a Director of the company. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


laventis Key Finiance

LIABILITIES £7.34k
+72%
CASH £2.86k
+25%
TOTAL ASSETS £19.1k
+46%
All Financial Figures

Current Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 07 May 2012
Director
SCHNELL, Martin
Appointed Date: 07 May 2009
44 years old

Resigned Directors

Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 07 May 2012
Appointed Date: 07 May 2009

Persons With Significant Control

Mr Martin Schnell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LAVENTIS LTD. Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Mar 2017
Micro company accounts made up to 31 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • EUR 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
08 Jun 2010
Annual return made up to 7 May 2010 with full list of shareholders
08 Jun 2010
Director's details changed for Martin Schnell on 1 October 2009
08 Jun 2010
Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009
05 May 2010
Previous accounting period shortened from 31 May 2010 to 31 December 2009
07 May 2009
Incorporation

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