Lavington Court Limited

Active01868526 Private limited company
Incorporated
4 December 1984 (41 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Director · Appointed 9 July 2024
British
Born July 1961 (65)
Director · Appointed 23 July 2015
British
Born March 1979 (47)
Director · Appointed 7 July 2009
British
Born June 1946 (80)
Director · Appointed 21 August 2007
British
Born June 1951 (75)
Officer history (34 former)
1 April 2025
Appointed Grace Miller Limited as Corporate Secretary
31 March 2025
Resigned Grace Miller & Co. Ltd as Corporate Secretary
30 September 2024
Resigned Jahanshahi, Ross Amir Hossein as Director
9 July 2024
Appointed Williams, Mark as Director
9 July 2024
Resigned Nichol, Katherine as Director
18 October 2021
Resigned Bostelmann, Peter Martin as Director
4 June 2021
Appointed Nichol, Katherine as Director
1 November 2019
Resigned Meng, Decheng as Director
14 January 2019
Appointed Meng, Decheng as Director
21 May 2018
Resigned Shattock, Nigel Frederick as Director
23 July 2015
Appointed Mcneilly, Sarah Elizabeth, Dr as Director
20 September 2011
Appointed Jahanshahi, Ross Amir Hossein as Director
7 July 2009
Resigned Beekman, Gioconda as Director
7 July 2009
Resigned Hunt, Cynthia Eve as Director
7 July 2009
Appointed Rose, Steven Roderick as Director
13 April 2009
Resigned Longden, Amy Elizabeth as Director
19 January 2009
Appointed Bostelmann, Peter Martin as Director
21 August 2007
Resigned Dundas, Derek Duncan as Director
21 August 2007
Appointed Smith, Margaret Rosemary as Director
11 December 2006
Appointed Longden, Amy Elizabeth as Director
5 July 2005
Resigned Seton Jones, Anthony as Director
5 July 2005
Resigned Dhala, Shirin as Director
5 July 2005
Appointed Beekman, Gioconda as Director
5 July 2005
Resigned Harrison, Roger John as Director
5 July 2005
Appointed Dundas, Derek Duncan as Director
26 June 2005
Resigned Smith, Paul Frederick as Director
17 January 2005
Resigned Al Jawad, Valerie Jane as Director
13 September 2004
Appointed Seton Jones, Anthony as Director
13 September 2004
Appointed Hunt, Cynthia Eve as Director
21 June 2004
Resigned Dundas, Derek Duncan as Director
24 June 2002
Appointed Shattock, Nigel Frederick as Director
24 June 2002
Appointed Harrison, Roger John as Director
16 March 2001
Appointed Grace Miller & Co. Ltd as Corporate Secretary
16 March 2001
Resigned Kinleigh Folkard & Hayward as Corporate Secretary
12 March 2001
Resigned Quilter, Mary Dorothy as Director
1 January 2001
Appointed Al Jawad, Valerie Jane as Director
27 July 2000
Resigned Bleach-Wood, Simon as Director
22 May 2000
Appointed Dhala, Shirin as Director
29 February 2000
Resigned Carroll, David as Director
24 June 1999
Resigned Faux, Geoffrey as Director
24 June 1999
Appointed Carroll, David as Director
24 June 1999
Appointed Bleach-Wood, Simon as Director
7 September 1998
Resigned Bleach-Wood, Karen Louise as Director
2 April 1998
Resigned Boreham, Heather, Lady as Director
31 January 1998
Resigned Dhala, Shirin as Director
25 December 1997
Resigned D'Souza, Yasmin as Director
19 June 1997
Appointed Bleach-Wood, Karen Louise as Director
11 June 1996
Appointed Boreham, Heather, Lady as Director
15 June 1995
Appointed Dundas, Derek Duncan as Director
19 September 1994
Resigned Collins, Margery Anne as Director
16 June 1994
Appointed Smith, Paul Frederick as Director
16 June 1994
Resigned Cope, Michael Ewart as Director
16 June 1994
Resigned Jones, Anthony Seton as Director
16 June 1994
Appointed Collins, Margery Anne as Director
28 October 1993
Resigned Wise, Normas Douglas as Director
10 August 1993
Resigned Davies, Glyn Garth as Director
8 June 1993
Appointed Wise, Normas Douglas as Director
8 June 1993
Appointed Faux, Geoffrey as Director
8 June 1993
Appointed Davies, Glyn Garth as Director
1 July 1992
Appointed Jones, Anthony Seton as Director
1 July 1992
Appointed Dhala, Shirin as Director
1 July 1992
Appointed Quilter, Mary Dorothy as Director
1 July 1992
Resigned Dhala, Karim Tajdin Mohamedali as Director
14 May 1992
Appointed Dhala, Karim Tajdin Mohamedali as Director
14 May 1992
Resigned Zilva, Joan Foster, Dr as Director
14 May 1992
Resigned Woolfe, Isadore Bertram as Director
14 May 1992
Resigned Dundas, Derek Duncan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£32
Balance sheet detail
2025
Current Assets£32
Net Current Assets£32
Net Assets£32
Shareholder Funds£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates21 June 2026
13 March 2026Micro company accounts23 June 2025
25 June 2025Confirmation statement with updates21 June 2025
7 June 2025Appointment of a secretary
7 June 2025Termination of appointment of a secretary
Show all recent filings

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