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LAVANDA VENTURES LTD. - 1 Long Lane, London, SE1 4PG, United Kingdom
Company Information
- Company registration number
- 09059982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Long Lane
- London
- SE1 4PG
- United Kingdom 1 Long Lane, London, SE1 4PG, United Kingdom UK
Management
- Managing Directors
- HILL, Harry Douglas
- LERCHE-LERCHENBORG, Frederik Bjørn Cort
- MEISSEL, Justin Eric
- WESTLAKE, Guy
- GHEI, Aman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-28
- Age Of Company 2014-05-28 9 years
- SIC/NACE
- 55900
Ownership
- Shareholders
- MEGHAN HAINES (0.11%)
- SUMMERHILL TRUST COMPANY (ISLE OF MAN) LIMITED (15.02%) null,null,null,null,null,null,null
- MR RAINER PLENTL (0.02%)
- MR CHRISTOPH NAUJOKS (0.07%)
- MRS DEBORAH FREIRE (NG%)
- MR THOMAS ALLASON (0.09%)
- MR PHILIP JAMES WILKINSON (0.57%)
- MR CALLUM THORNEYCROFT (0.46%)
- MRS RHIANNON CORY (NG%)
- MR STEVEN PETER MOORE (0.20%)
- MR HARRY HILL (1.34%)
- MR WILL BROOKS (NG%)
- MR BRUCE POWELL (0.17%)
- MRS SUSAN STEVENSON (0.20%)
- FINCH CAPITAL EUROPE FUND III COOPERATIEF U.A (34.17%) null,null,null,null,null,null,null
- MR NIGEL LEA (0.46%)
- MR FREDERIK LERCHE-LERCHENBORG (0.06%)
- MR TAMAS DUCSAI (NG%)
- MR JACK WALEY-COHEN (0.08%)
- MR WILL MARTIN (NG%)
- MR PAUL JONES (0.34%)
- MR HENRY CROFTON (0.46%)
- MRS NICOLE SWARTZENTRUBER (0.09%)
- MR CRAIG BURKINSHAW (2.73%)
- MRS LUCY SIMPSON (NG%)
- MR KENNY BRUCE (0.23%)
- MR JAMES ROBOTHAM (0.15%)
- MR GEORGE WESTON (0.25%)
- MRS ALINA MURESAN (NG%)
- MR GUY WESTLAKE (12.69%)
- MR DENNIS STEVENSON (0.30%)
- MR JAMES FAIRCLOUGH (0.33%)
- COLLECTIVE FOUNDATION PREVAS (0.21%) null,null,null,null,null,null,null
- MR JOHN BYRNE (0.15%)
- MR DEAN FIELDING (0.23%)
- MRS ISLA KENNEDY (0.03%)
- MRS HAYLEY KEEN (NG%)
- MR JIMMY FURLAND (2.98%)
- MR NICK ROBINSON (0.33%)
- COLUM MCCORMACK (0.67%)
- MR MARCUS WALEY COHEN (0.26%)
- MR IGOR CARREIRA (0.08%)
- MR STEPHEN MICHAEL ROMNEY (0.23%)
- LAURECE JACOBS (0.23%)
- MR CHRIS SPARROW (0.32%)
- MR TOM FISHER (NG%)
- MRS GEORGINA JEARY (0.12%)
- MR BILL CURRIE (0.46%)
- MR NIGEL ASHFIELD (0.21%)
- MR ANTHONY NUTT (3.28%)
- MR OLIVER TOOMEY (NG%)
- HENLEY LTIP LLP (-%) United Kingdom,London,W1K 3QT,null,null,null,50 Grosvenor Hill
- MR EDWARD CROFTON (0.05%)
- MRS ANAIS CHETRIT (NG%)
- MRS DIVYA DATTANI (0.06%)
- MRS ALEXANDRA DEZSI (NG%)
- MR ROBERT SWANNELL (0.25%)
- MR MARCUS HARDING (0.07%)
- HENLEY LAVANDA IOM LIMITED (5.50%) Middle (United Kingdom),Douglas,IM2 4DF,null,null,null,First Names House, Victoria Road
- MR BERND NICKY DANY (0.03%)
- MRS BRIANA CAVALLINI (0.03%)
- ABEILLE VALUE HOLDINGS LLC (1.16%) null,null,null,null,null,null,null
- MR MICHAEL DENT (0.13%)
- MR DAVID SHAW STEWART (0.13%)
- MR HENRY HOLME (0.06%)
- MR CHARLES CRYER (0.07%)
- MRS JEANETTE SMITH (NG%)
- MR JASON TRAINER (NG%)
- MR RAY MILLS (0.45%)
- MR ALEX WARD (0.16%)
- MEREDITH ESTREN (0.49%)
- MR MICHAEL VINEY (0.37%)
- CONCRETE PARTNERSHIP II LLP (3.22%) United Kingdom,London,N12 0BP,null,null,null,727 - 729 High Road
- MR WILLIAM YERBURGH (0.07%)
- MR MATTHEW BROWN (NG%)
- MRS MADELEINE WOOD (NG%)
- MR NICOLA FERRARIS (0.25%)
- MR MIKE WILSON (0.13%)
- MR DAVID FINE (0.20%)
- MR CHARLES JEARY (0.12%)
- KETWER CORPORATION (0.13%) null,null,null,null,null,null,null
- MR HUGO ADAMS (0.13%)
- MR GEORGE WHITE (0.23%)
- MR KARL SUTARIA (0.09%)
- MRS LAURA LEWIS (0.02%)
- MRS JANE ALLEN (0.46%)
- MR. FRANK MATTHIAS BRECKNER (1.51%)
- MR DANIEL NAUJOKS (0.31%)
- MRS LUCY HOLMES (NG%)
- MS MILLIE MARY AUGUSTA POWELL (0.31%)
- MR SAM WILSHER (0.04%)
- MR OLIVER WESTLAKE (0.38%)
- SIR TERRY LEAHY (0.46%)
- MRS OLIVIA PURTON (NG%)
- MR ROBERT EDWARD CRANBORNE (0.62%)
- MR DAVID HAMMOND (1.15%)
- MR EDWARD HAWKES (0.30%)
- MR ANTHONY MARTIN (0.20%)
- MR JOHN HEATHCOAT-AMORY (0.19%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Lavanda Ventures Ltd.
- Additional Status Details
- Active
- Previous Names
- SERVICERANKER LTD.
- VAT Number
- GB203361357
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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LAVANDA VENTURES LTD. Company Description
- LAVANDA VENTURES LTD. is a ltd registered in United Kingdom with the Company reg no 09059982. Its current trading status is "live". It was registered 2014-05-28. It was previously called SERVICERANKER LTD.. It has declared SIC or NACE codes as "55900". It has 5 directors It can be contacted at 1 Long Lane .
Get LAVANDA VENTURES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lavanda Ventures Ltd. - 1 Long Lane, London, SE1 4PG, United Kingdom
- 2014-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LAVANDA VENTURES LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09059982#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09059982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09059982#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-15) - SH01
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confirmation-statement-with-updates (2024-01-15) - CS01
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-14) - PSC07
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confirmation-statement-with-updates (2022-01-13) - CS01
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notification-of-a-person-with-significant-control-statement (2022-01-21) - PSC08
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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capital-name-of-class-of-shares (2022-02-11) - SH08
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memorandum-articles (2022-02-10) - MA
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resolution (2022-02-10) - RESOLUTIONS
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capital-allotment-shares (2022-04-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
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capital-allotment-shares (2022-02-18) - SH01
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change-person-director-company-with-change-date (2022-04-22) - CH01
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resolution (2022-11-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
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memorandum-articles (2022-11-14) - MA
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resolution (2022-11-14) - RESOLUTIONS
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resolution (2022-11-11) - RESOLUTIONS
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memorandum-articles (2022-11-11) - MA
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accounts-with-accounts-type-total-exemption-full (2022-04-12) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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capital-allotment-shares (2021-03-22) - SH01
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confirmation-statement-with-updates (2021-05-26) - CS01
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capital-allotment-shares (2021-12-06) - SH01
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resolution (2021-12-16) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-14) - AA
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capital-allotment-shares (2020-05-19) - SH01
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confirmation-statement-with-updates (2020-05-18) - CS01
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second-filing-capital-allotment-shares (2020-05-07) - RP04SH01
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resolution (2020-05-04) - RESOLUTIONS
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memorandum-articles (2020-04-29) - MA
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capital-allotment-shares (2020-06-22) - SH01
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second-filing-capital-allotment-shares (2020-06-23) - RP04SH01
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capital-allotment-shares (2020-11-27) - SH01
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capital-allotment-shares (2020-12-18) - SH01
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capital-allotment-shares (2020-10-28) - SH01
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resolution (2020-11-05) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2020-08-06) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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capital-allotment-shares (2020-07-03) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-08) - SH01
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capital-allotment-shares (2019-03-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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resolution (2019-03-14) - RESOLUTIONS
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capital-allotment-shares (2019-06-05) - SH01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-updates (2019-05-30) - CS01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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capital-allotment-shares (2019-08-23) - SH01
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capital-allotment-shares (2019-08-27) - SH01
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resolution (2019-09-03) - RESOLUTIONS
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capital-allotment-shares (2019-11-01) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA
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change-account-reference-date-company-previous-shortened (2018-06-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
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resolution (2018-06-28) - RESOLUTIONS
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capital-allotment-shares (2018-09-06) - SH01
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second-filing-capital-allotment-shares (2018-10-01) - RP04SH01
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change-account-reference-date-company-current-shortened (2018-12-20) - AA01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-17) - SH01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-01-11) - AP04
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change-sail-address-company-with-new-address (2017-08-04) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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change-account-reference-date-company-previous-shortened (2017-06-30) - AA01
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capital-allotment-shares (2017-04-29) - SH01
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resolution (2017-03-16) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2017-08-04) - AD03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-06-11) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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capital-allotment-shares (2015-01-13) - SH01
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capital-name-of-class-of-shares (2015-01-13) - SH08
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resolution (2015-01-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
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resolution (2015-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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capital-allotment-shares (2015-02-24) - SH01
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capital-cancellation-shares (2015-06-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-account-reference-date-company-previous-extended (2015-12-16) - AA01
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capital-allotment-shares (2015-02-18) - SH01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-06-06) - CERTNM
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capital-allotment-shares (2014-07-24) - SH01
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capital-allotment-shares (2014-11-19) - SH01
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capital-alter-shares-subdivision (2014-11-19) - SH02
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resolution (2014-11-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-19) - SH08
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capital-alter-shares-subdivision (2014-08-13) - SH02
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certificate-change-of-name-company (2014-07-25) - CERTNM
