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- LAVANDA VENTURES LTD.
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 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2014
25/07/2014
SERVICERANKER LTD.
View all previous names
Previous Names
06/06/2014 25/07/2014 SERVICERANKER LTD.
28/05/2014 06/06/2014 METHREESIXTY LTD
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 |
---|---|---|---|
29/08/2024 | Annual Accounts. (AA) |
|
accounts |
22/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
10/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
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 |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Justin Eric Meissel (924641739) has left the board |
Date: 04/06/2024 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/05/2014 - Present (10 years and 4 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/04/2017 - Present (7 years and 5 months) Born in Apr 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Frederik Bjorn Cort Lerche-Lerchenborg 28/06/2018 - Present (6 years and 3 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/02/2022 - Present (2 years and 7 months) Born in Nov 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
31/05/2024 - Present (3 months) Born in Jun 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/08/2024 | Annual Accounts. (AA) |
|
accounts |
22/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
10/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
10/06/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
31/05/2024 | Termination of appointment of director (TM01) |
|
officers |
31/05/2024 | Appointment of director (AP01) |
|
officers |
29/05/2024 | No description (RESOLUTIONS) |
|
other |
15/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
15/01/2024 | Confirmation Statement (CS01) |
|
other |
12/01/2024 | Confirmation Statement (CS01) |
|
other |
03/03/2023 | Annual Accounts. (AA) |
|
accounts |
12/01/2023 | Confirmation Statement (CS01) |
|
other |
17/11/2022 | No description (RESOLUTIONS) |
|
other |
15/11/2022 | Registration of a Charge (MR01) |
|
mortgages |
14/11/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/11/2022 | No description (RESOLUTIONS) |
|
other |
11/11/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/11/2022 | No description (RESOLUTIONS) |
|
other |
22/04/2022 | Change of director’s details (CH01) |
|
officers |
20/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
20/04/2022 | Change of registered office address (AD01) |
|
registeredAddress |
12/04/2022 | Annual Accounts. (AA) |
|
accounts |
24/02/2022 | Appointment of director (AP01) |
|
officers |
18/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
11/02/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
10/02/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
10/02/2022 | No description (RESOLUTIONS) |
|
other |
21/01/2022 | Notification of additional matters (PSC08) |
|
other |
14/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/01/2022 | Confirmation Statement (CS01) |
|
other |
16/12/2021 | No description (RESOLUTIONS) |
|
other |
06/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2021 | Confirmation Statement (CS01) |
|
other |
22/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
18/02/2021 | Return of Allotment of shares (SH01) |
|
capitals |
01/02/2021 | Annual Accounts. (AA) |
|
accounts |
18/12/2020 | Return of Allotment of shares (SH01) |
|
capitals |
27/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2020 | No description (RESOLUTIONS) |
|
other |
28/10/2020 | Return of Allotment of shares (SH01) |
|
capitals |
10/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
06/08/2020 | Amended Accounts. (AAMD) |
|
accounts |
03/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
23/06/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
22/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
19/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
19/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
18/05/2020 | Confirmation Statement (CS01) |
|
other |
07/05/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
04/05/2020 | No description (RESOLUTIONS) |
|
other |
29/04/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/04/2020 | Annual Accounts. (AA) |
|
accounts |
01/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
03/09/2019 | No description (RESOLUTIONS) |
|
other |
27/08/2019 | Return of Allotment of shares (SH01) |
|
capitals |
23/08/2019 | Return of Allotment of shares (SH01) |
|
capitals |
22/08/2019 | Termination of appointment of director (TM01) |
|
officers |
22/08/2019 | Termination of appointment of director (TM01) |
|
officers |
22/08/2019 | Appointment of director (AP01) |
|
officers |
05/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
30/05/2019 | Confirmation Statement (CS01) |
|
other |
10/04/2019 | Termination of appointment of secretary (TM02) |
|
officers |
02/04/2019 | Annual Accounts. (AA) |
|
accounts |
19/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
14/03/2019 | No description (RESOLUTIONS) |
|
other |
08/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
08/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
20/12/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
01/10/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
06/09/2018 | Return of Allotment of shares (SH01) |
|
capitals |
06/09/2018 | Return of Allotment of shares (SH01) |
|
capitals |
11/07/2018 | Appointment of director (AP01) |
|
officers |
28/06/2018 | No description (RESOLUTIONS) |
|
other |
11/06/2018 | Annual Accounts. (AA) |
|
accounts |
11/06/2018 | Confirmation Statement (CS01) |
|
other |
01/06/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/04/2018 | Annual Accounts. (AA) |
|
accounts |
17/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
04/08/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
04/08/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
04/08/2017 | Appointment of director (AP01) |
|
officers |
04/08/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
03/08/2017 | Change of registered office address (AD01) |
|
registeredAddress |
01/08/2017 | Annual Accounts. (AA) |
|
accounts |
04/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
04/07/2017 | Confirmation Statement (CS01) |
|
other |
30/06/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
16/03/2017 | No description (RESOLUTIONS) |
|
other |
11/01/2017 | Appointment of corporate secretary (AP04) |
|
officers |
22/12/2016 | Appointment of director (AP01) |
|
officers |
08/06/2016 | Annual Return (AR01) |
|
returns |
23/02/2016 | Annual Accounts. (AA) |
|
accounts |
23/12/2015 | Change of registered office address (AD01) |
|
registeredAddress |
16/12/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/06/2015 | Annual Return (AR01) |
|
returns |
11/06/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
11/06/2015 | Return of purchase of own shares (SH03) |
|
capitals |
24/02/2015 | Return of Allotment of shares (SH01) |
|
capitals |
18/02/2015 | Return of Allotment of shares (SH01) |
|
capitals |
18/02/2015 | No description (RESOLUTIONS) |
|
other |
18/02/2015 | No description (RESOLUTIONS) |
|
other |
05/02/2015 | Change of registered office address (AD01) |
|
registeredAddress |
30/01/2015 | Appointment of director (AP01) |
|
officers |
13/01/2015 | Return of Allotment of shares (SH01) |
|
capitals |
13/01/2015 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/01/2015 | No description (RESOLUTIONS) |
|
other |
19/11/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/11/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
19/11/2014 | Return of Allotment of shares (SH01) |
|
capitals |
19/11/2014 | No description (RESOLUTIONS) |
|
other |
13/08/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
25/07/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
24/07/2014 | Return of Allotment of shares (SH01) |
|
capitals |
06/06/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
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 |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Justin Eric Meissel (924641739) has left the board |
Date: 04/06/2024 | Event: New Board Member Matthew Christopher Slumbers (932358227) Appointed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 28/02/2022 | Event: New Board Member Aman Ghei (925975571) Appointed |
Date: 18/01/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Accounts filed |
Date: 14/09/2020 | Event: Change in Reg. Office |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 26/08/2019 | Event: Heneage John Stevenson (914282214) has left the board |
Date: 26/08/2019 | Event: Frank Matthias Breckner (919455947) has left the board |
Date: 26/08/2019 | Event: New Board Member Justin Eric Meissel (924641739) Appointed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 13/07/2018 | Event: New Board Member Frederik Bjorn Cort Lerche-Lerchenborg (924833083) Appointed |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 12/04/2018 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Board Member Harry Douglas Hill (920823129) Appointed |
Date: 07/08/2017 | Event: Change in Reg. Office |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 27/01/2017 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 27/01/2017 | Event: TAYLOR WESSING SECRETARIES LIMITED (922225325) has left the board |
Date: 13/01/2017 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (922225325) Appointed |
Date: 26/12/2016 | Event: New Board Member Heneage John Stevenson (914282214) Appointed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 25/12/2015 | Event: Change in Reg. Office |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 09/02/2015 | Event: Change in Reg. Office |
Date: 03/02/2015 | Event: New Board Member Frank Matthias Breckner (919455947) Appointed |
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