Lavenhall Ltd

Active05949507 Private limited company
Incorporated
28 September 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Owned by
Katie Pels
Philip Pels
Accounts type
Dormant
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 2007
British
Director · Appointed 9 January 2007
British
Born March 1986 (40)
Director · Appointed 9 January 2007
Also at Susgen Limited, Alcemi Storage Developments 2 Limited, Alcemi Storage Developments 5 Limited · more companies
Swiss
Born October 1983 (43)
Officer history (5 former)
29 January 2008
Resigned Lerner, Charles as Director
29 January 2008
Resigned Noe, Salomon as Director
29 January 2008
Resigned Lerner, Frances Rosalind as Director
9 January 2007
Appointed Lerner, Charles as Director
9 January 2007
Appointed Pels, Katie as Secretary
9 January 2007
Appointed Lerner, Frances Rosalind as Director
9 January 2007
Appointed Pels, Philip as Director
9 January 2007
Appointed Noe, Salomon as Director
9 January 2007
Appointed Pels, Katie as Director
2 January 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 January 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born October 1983 (43)

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates28 September 2025
16 September 2025Accounts for a dormant company30 September 2024
8 October 2024Confirmation statement with no updates28 September 2024
30 September 2024Accounts for a dormant company30 September 2023
29 September 2024Current accounting period shortened
Show all recent filings

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