LAVANT POWER LIMITED
Active - Accounts Filed
General Information
NAME
LAVANT POWER LIMITED
COMPANY NUMBER
09342736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
05/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
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 |
|---|---|---|
| MAGNUS ASSETS ONE LIMITED | Active - Accounts Filed | View Report |
| LAVANT POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAVANT POWER LIMITED?
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 LAVANT POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVANT POWER LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 21/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
16/10/2020 - Present (4 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 69 Past: 8 |
View Report |
|
05/12/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 67 Past: 215 |
View Report |
|
05/12/2014 - 28/06/2019 (4 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/05/2015 - Present (9 years and 6 months) Born in Oct 1971 |
Resigned | Director |
Current: 6 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | Tom Sean Williams (925292331) has left the board |
| 20/10/2020 | New Board Member Mehal Shah (924897317) Appointed |
| 20/10/2020 | Colin George Eric Corbally (911981194) has left the board |
| 04/07/2020 | New Accounts filed |
| 30/01/2020 | THAMES STREET SERVICES LIMITED (926633379) has left the board |
| 30/01/2020 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 23/01/2020 | New Board Member THAMES STREET SERVICES LIMITED (926633379) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Tom Sean Williams (925292331) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 03/07/2019 | New Board Member Colin George Eric Corbally (911981194) Appointed |
| 03/07/2019 | George Malcolm Grant (908621028) has left the board |
| 03/07/2019 | Stephen Geoffrey Bartlett (918433447) has left the board |
| 03/07/2019 | Paul Graham Barker (908999395) has left the board |
| 03/07/2019 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 22/03/2019 | Change in Reg. Office |
| 15/02/2019 | New Board Member Paul Graham Barker (908999395) Appointed |
| 05/02/2019 | Oliver Gordon Hughes (914818958) has left the board |
| 03/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member George Malcolm Grant (908621028) Appointed |
| 19/12/2017 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 22/06/2015 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 22/06/2015 | EXTERNAL OFFICER LIMITED (919323184) has left the board |
| 22/06/2015 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 16/12/2014 | Stephen Geoffrey Bartlett (919323185) has left the board |
| 16/12/2014 | New Board Member Stephen Geoffrey Bartlett (918433447) Appointed |
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