Founded in 2015, Lavenham Properties, classified under reg no. 09864761 is an active company. Currently registered at Poplar Cottage IP13 6BT, Woodbridge the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2021/11/30.
The firm has 3 directors, namely Harry B., Patricia G. and Patrick H.. Of them, Patricia G., Patrick H. have been with the company the longest, being appointed on 10 November 2015 and Harry B. has been with the company for the least time - from 4 May 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Poplar Cottage |
| Office Address2 | Boulge |
| Town | Woodbridge |
| Post code | IP13 6BT |
| Country of origin | United Kingdom |
| Registration Number | 09864761 |
| Date of Incorporation | Tue, 10th Nov 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 04 May 2017
Position: Director
Appointed: 10 November 2015
Position: Director
Appointed: 10 November 2015
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Patricia G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Patrick H. This PSC has significiant influence or control over the company,. The third one is Harry B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Patricia G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Patrick H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Harry B.
| Notified on | 9 November 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, February 2024 |
gazette | Free Download (1 page) |
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