Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Lavanda Ventures Ltd.
- Incorporated
- 28 May 2014 (12 years)
- Previously known as
- Serviceranker Ltd. (until 25 July 2014)Methreesixty Ltd (until 6 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other accommodation (55900) Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Eugénie Marie Agnès Caroline Colonna D'IstriaMatthew Christopher Slumbers
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Long LaneLondonSE1 4PG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Colonna D'Istria, Eugénie Marie Agnès Caroline
Director · Appointed 29 September 2025
French
Born November 1997
Slumbers, Matthew Christopher
Director · Appointed 31 May 2024
British
Born June 1992 (34)
British
Born November 1986
Lerche-Lerchenborg, Frederik Bjørn Cort
Director · Appointed 28 June 2018
Danish,British
Born April 1985 (41)
Director · Appointed 7 April 2017
British
Born April 1948 (78)
Westlake, Guy
Director · Appointed 28 May 2014
British
Born June 1980 (46)
Officer history (4 former)
29 September 2025
Appointed Colonna D'Istria, Eugénie Marie Agnès Caroline as Director
31 May 2024
Resigned Meissel, Justin Eric as Director
31 May 2024
Appointed Slumbers, Matthew Christopher as Director
21 February 2022
20 August 2019
Resigned Breckner, Frank Matthias as Director
20 August 2019
20 August 2019
Appointed Meissel, Justin Eric as Director
13 November 2018
28 June 2018
Appointed Lerche-Lerchenborg, Frederik Bjørn Cort as Director
7 April 2017
10 January 2017
2 December 2016
19 January 2015
Appointed Breckner, Frank Matthias as Director
28 May 2014
Appointed Westlake, Guy 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.
Former controllers (1)
12 February 2021
Ceased Guy Westlake — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,074,794
- Cash
- £2,160,941
- Employees
- 43
- Debt Ratio
- 77%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £329,660 | £1,146,369 | £2,169,556 | £3,345,766 | £3,093,014 | £2,957,001 |
| Current Assets | £4,401,477 | £1,789,484 | £2,933,389 | £3,748,685 | £1,736,760 | £739,994 |
| Debtors | £2,240,536 | £677,329 | £1,051,832 | £1,252,187 | £1,120,939 | £475,331 |
| Cash | £2,160,941 | £1,112,155 | £1,881,557 | £2,496,498 | £615,821 | £264,663 |
| Creditors (< 1 year) | £2,835,997 | £1,615,393 | £1,114,093 | £1,463,513 | £1,164,057 | |
| Creditors (> 1 year) | £23,156 | £844,925 | £2,217,391 | £40,118 | £440,209 | £48,333 |
| Net Current Assets | £768,290 | (£1,046,513) | £1,317,996 | £2,634,592 | £273,247 | (£424,063) |
| Net Assets | £1,074,794 | (£745,069) | £1,270,161 | £5,940,240 | £2,926,052 | £2,484,605 |
| Shareholder Funds | (£745,069) | £1,270,161 | £5,940,240 | £2,926,052 | £2,484,605 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 June 2026 | Resolutions | |||
| 8 May 2026 | Registration of a charge | |||
| 12 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 29 September 2025 | Appointment of a director |
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