Laven Engineering Limited in Littleworth HORSHAM

Laven Engineering Limited HORSHAM

Founded in 2006, Laven Engineering, classified under reg no. 05948951 is an active company. Currently registered at Carradale, Littleworth Lane RH13 8JF, Horsham the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - John L., appointed on 27 September 2006. In addition, a secretary was appointed - Sharon L., appointed on 27 September 2006. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Laven Engineering Limited Address / Contact

Office Address	Carradale, Littleworth Lane
Office Address2	Littleworth
Town	Horsham
Post code	RH13 8JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05948951
Date of Incorporation	Wed, 27th Sep 2006
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Sharon L.

Position: Secretary

Appointed: 27 September 2006

John L.

Position: Director

Appointed: 27 September 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 September 2006

Resigned: 29 September 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 September 2006

Resigned: 29 September 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is John L. This PSC and has 75,01-100% shares.

John L.

Notified on	27 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30
Net Worth	104 402	96 750	53 107

Balance Sheet
Cash Bank In Hand	67 366	90 700	65 633
Current Assets	113 561	114 993	84 959
Debtors	46 195	24 293	19 326
Net Assets Liabilities Including Pension Asset Liability	104 402	96 750	53 107
Tangible Fixed Assets	24 683	9 603	5 163

Reserves/Capital
Called Up Share Capital	100	100	101
Profit Loss Account Reserve	104 302	96 650	53 006
Shareholder Funds	104 402	96 750	53 107

Other
Creditors Due Within One Year	33 842	27 846	37 015
Net Current Assets Liabilities	79 719	87 147	47 944
Nominal Value Shares Issued			1
Number Shares Allotted		100	1
Number Shares Issued			1
Share Capital Allotted Called Up Paid	100	100	1
Tangible Fixed Assets Cost Or Valuation	41 650	28 160	26 660
Tangible Fixed Assets Depreciation	16 967	18 557	21 497
Total Assets Less Current Liabilities	104 402	96 750	53 107
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/27 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/27 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 27th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/27 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 27th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/27 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/09/27 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/09/27 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 4th, December 2016	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/09/30. filed on: 17th, October 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/27 filed on: 3rd, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, February 2016	accounts	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/01/31 filed on: 27th, February 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 18th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/18	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/27 filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/27 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, June 2011	accounts	Free Download (6 pages)
CH01	On 2010/09/27 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/27 filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 21st, June 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/28 with complete member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 23rd, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 3rd, April 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
288a	On 2006/10/16 New secretary appointed filed on: 16th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/16 New secretary appointed filed on: 16th, October 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/09/27. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006	capital	Free Download (2 pages)
288a	On 2006/10/13 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/09/27. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006	capital	Free Download (2 pages)
288a	On 2006/10/13 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288b	On 2006/09/29 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/29 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, September 2006	incorporation	Free Download (9 pages)

Laven Engineering Limited HORSHAM

Laven Engineering Limited Address / Contact

Company Information / Profile

Company staff

Sharon L.

John L.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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