LAVANDA VENTURES LTD.
Active - Accounts Filed
General Information
NAME
LAVANDA VENTURES LTD.
COMPANY NUMBER
09059982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
28/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2014
25/07/2014
SERVICERANKER LTD.
View all previous names
LONDON
SE1 4PG
1 Long Lane
LONDON
SE1 4PG
4th Floor
100 Fenchurch Street
London
EC3M 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAVANDA VENTURES LTD. | Active - Accounts Filed | View Report |
| PROFESSIONAL HOST ALLIANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/06/2024 | Justin Eric Meissel (924641739) has left the board |
| 04/06/2024 | New Board Member Matthew Christopher Slumbers (932358227) Appointed |
Credit Risk Overview
Want to learn more about LAVANDA VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAVANDA VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVANDA VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2014 - Present (10 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Frederik Bjorn Cort Lerche-Lerchenborg 28/06/2018 - Present (6 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAVANDA VENTURES LTD. | Active - Accounts Filed | View Report |
| PROFESSIONAL HOST ALLIANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/06/2024 | Justin Eric Meissel (924641739) has left the board |
| 04/06/2024 | New Board Member Matthew Christopher Slumbers (932358227) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Aman Ghei (925975571) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 26/08/2019 | Heneage John Stevenson (914282214) has left the board |
| 26/08/2019 | Frank Matthias Breckner (919455947) has left the board |
| 26/08/2019 | New Board Member Justin Eric Meissel (924641739) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 05/04/2019 | New Accounts filed |
| 13/07/2018 | New Board Member Frederik Bjorn Cort Lerche-Lerchenborg (924833083) Appointed |
| 15/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 08/08/2017 | New Board Member Harry Douglas Hill (920823129) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 05/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 27/01/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 27/01/2017 | TAYLOR WESSING SECRETARIES LIMITED (922225325) has left the board |
| 13/01/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (922225325) Appointed |
| 26/12/2016 | New Board Member Heneage John Stevenson (914282214) Appointed |
| 13/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 25/12/2015 | Change in Reg. Office |
| 24/06/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 03/02/2015 | New Board Member Frank Matthias Breckner (919455947) Appointed |
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