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Fleetbank Funding Limited LONDON

Fleetbank Funding started in year 2014 as Private Limited Company with registration number 09304319. The Fleetbank Funding company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX. Since 9th March 2015 Fleetbank Funding Limited is no longer carrying the name Lavahaven.

The firm has one director. Paivi W., appointed on 27 January 2017. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - John N., Adrian L. and others listed below. There were no ex secretaries.

Fleetbank Funding Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304319
Date of Incorporation Mon, 10th Nov 2014
Industry Non-trading company
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Paivi W.

Position: Director

Appointed: 27 January 2017

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 26 February 2015

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 February 2015

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 26 February 2015

John N.

Position: Director

Appointed: 26 February 2015

Resigned: 27 January 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 November 2014

Resigned: 26 February 2015

Adrian L.

Position: Director

Appointed: 10 November 2014

Resigned: 26 February 2015

David P.

Position: Director

Appointed: 10 November 2014

Resigned: 26 February 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Intertrust Corporate Services Limited from London, England. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, England, EC2N 2AX, England

Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lavahaven March 9, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st March 2023
filed on: 4th, October 2023 		Free Download (28 pages)

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