Lanav Group Ltd HARROW


Lanav Group Ltd is a private limited company that can be found at 39 High Mead, Harrow HA1 2TX. Incorporated on 2022-08-07, this 1-year-old company is run by 1 director.
Director Samuel L., appointed on 07 August 2022.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "hotels and similar accommodation" (SIC: 55100), "other information technology service activities" (SIC: 62090). According to CH records there was a name change on 2022-10-04 and their previous name was H&S Properties Group Ltd.
The last confirmation statement was filed on 2023-08-06 and the date for the next filing is 2024-08-20.

Lanav Group Ltd Address / Contact

Office Address 39 High Mead
Town Harrow
Post code HA1 2TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14281098
Date of Incorporation Sun, 7th Aug 2022
Industry Management of real estate on a fee or contract basis
Industry Hotels and similar accommodation
End of financial Year 31st August
Company age 2 years old
Account next due date Tue, 7th May 2024 (8 days after)
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Samuel L.

Position: Director

Appointed: 07 August 2022

Solangina L.

Position: Secretary

Appointed: 08 October 2022

Resigned: 09 January 2023

Cesar B.

Position: Director

Appointed: 08 October 2022

Resigned: 04 December 2022

Thiago B.

Position: Director

Appointed: 15 August 2022

Resigned: 02 July 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Samuel L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samuel L.

Notified on 7 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

H&S Properties Group October 4, 2022

Company filings

Filing category
Change of name Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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