Lavant House Ltd SHOREHAM-BY-SEA


Founded in 2008, Lavant House, classified under reg no. 06582746 is an active company. Currently registered at 24 Mill Lane BN43 5AG, Shoreham-by-sea the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 11, 2018 Lavant House Ltd is no longer carrying the name Gravitas Mc.

The company has one director. Gaius G., appointed on 20 September 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gaius G. and who left the the company on 10 September 2018. In addition, there is one former secretary - Paul W. who worked with the the company until 1 May 2016.

Lavant House Ltd Address / Contact

Office Address 24 Mill Lane
Town Shoreham-by-sea
Post code BN43 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06582746
Date of Incorporation Thu, 1st May 2008
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Gaius G.

Position: Director

Appointed: 20 September 2018

Paul W.

Position: Secretary

Appointed: 01 May 2008

Resigned: 01 May 2016

Gaius G.

Position: Director

Appointed: 01 May 2008

Resigned: 10 September 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Gaius G. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is The Future Of Everything Ltd that entered Chichester, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Gaius G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Gaius G.

Notified on 9 October 2018
Nature of control: 75,01-100% shares

The Future Of Everything Ltd

26 PO BOX 63, The Hornet, Chichester, PO19 7BB, England

Legal authority Companies Law 2006
Legal form Private Limited Company
Notified on 10 September 2018
Ceased on 9 October 2018
Nature of control: significiant influence or control

Gaius G.

Notified on 1 May 2017
Ceased on 10 September 2018
Nature of control: 75,01-100% shares

Company previous names

Gravitas Mc September 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand39 45825 980129 56675 16712 611
Current Assets87 37125 980   
Debtors47 913    
Other Debtors47 913    
Property Plant Equipment158    
Other
Accumulated Depreciation Impairment Property Plant Equipment6 3606 5186 518584 
Average Number Employees During Period11111
Creditors87 29025 871129 42375 06712 510
Net Current Assets Liabilities81109143100101
Other Creditors30 7905 96481 65064 5536 614
Other Taxation Social Security Payable56 50019 90747 77310 5145 896
Property Plant Equipment Gross Cost6 5186 5186 518584 
Total Assets Less Current Liabilities239109143100101
Increase From Depreciation Charge For Year Property Plant Equipment 158   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
Free Download (7 pages)

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