LAVONA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAVONA HOLDINGS LIMITED
COMPANY NUMBER
10445751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/10/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/10/2016
27/11/2017
AZMAIRA PROPERTIES LIMITED
KINGSTON UPON THAMES
KT1 3SD
1 Orme Road
KINGSTON UPON THAMES
KT1 3SD
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 |
|---|---|---|
| YOMIROZO INVESTMENT LTD | N/A | N/A |
| LAVONA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAVONA HOLDINGS 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 LAVONA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVONA HOLDINGS 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 |
|---|---|---|---|---|
|
25/10/2016 - Present (8years) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOMIROZO INVESTMENT LTD | N/A | N/A |
| LAVONA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEACHWOOD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Altaf Mohamedali Hirji (905516600) Appointed |
| 04/11/2016 | Altaf Hirji (921709510) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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