Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Lavin Investments Limited
- Incorporated
- 22 August 2003 (23 years)
- Previously known as
- Lavin Properties Ltd (until 26 August 2008)Spa Shopping Limited (until 7 May 2004)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Archie LavinSimon Patrick Lavin
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Celixir House Stratford Bus & Tech ParkInnovation WayBanbury RoadStratford-Upon-AvonCV37 7GZ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 September 2004
British
Director · Appointed 22 August 2003
British
Born July 1975 (51)
Officer history (2 former)
31 December 2011
Resigned Lavin, Georgina as Director
6 September 2004
1 May 2004
Appointed Lavin, Georgina as Director
1 January 2004
22 August 2003
22 August 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Archie Lavin
Individual · Notified 26 June 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 2008 (18)
Individual · Notified 22 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1975 (51)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £59,874
- Debt Ratio
- 40%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £510 | £680 | £908 | £1,209 | £455 | £607 | £809 |
| Current Assets | £99,289 | £100,760 | £116,148 | £95,487 | £91,092 | £93,970 | £91,982 |
| Creditors (< 1 year) | £33,961 | £36,818 | £11,382 | £5,081 | £4,310 | £20,057 | £2,980 |
| Creditors (> 1 year) | £5,964 | £1,413 | £12,755 | £29,613 | £28,877 | £3,749 | £28,007 |
| Net Current Assets | £65,328 | £63,942 | £90,406 | £86,782 | £73,913 | £89,116 | |
| Net Assets | £59,874 | £63,209 | £62,002 | £58,360 | £70,771 | £61,918 | |
| Shareholder Funds | £59,874 | £63,209 | £92,919 | £62,002 | £58,360 | £70,771 | £61,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Secretary's details changed | |||
| 16 September 2026 | Registered office address changed | |||
| 28 August 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 26 June 2026 | Notification of a person with significant control |
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