Transition Finance (Lavenham) Limited

Proposed for strike-off09799321 Private limited company
Incorporated
29 September 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michael Richard Carter
Owned by
Michael Richard Carter
Gaia RE Developers Ltd
Accounts type
Micro entity
Region
East of England
Address
24 Hardwick Close
Rushmere St. Andrew
Ipswich
IP4 5XB

Filing status

Accounts due
30 June 2021
Last accounts
30 September 2019
Conf. stmt due
18 June 2021
Last conf. stmt
4 June 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carter, Michael Richard
Director · Appointed 9 November 2020
British
Born May 1970 (56)
Officer history (4 former)
9 November 2020
Appointed Carter, Michael Richard as Director
5 October 2020
Resigned Sayed, Ruby as Director
1 September 2020
Appointed Sayed, Ruby as Director
26 August 2020
Resigned Carter, Michael Richard as Director
2 June 2020
Appointed Carter, Michael Richard as Director
2 June 2020
Resigned Sayed, Ruby as Director
8 August 2019
Resigned Whitworth, Roy Ernest as Director
20 January 2017
Appointed Whitworth, Roy Ernest as Director
29 September 2015
Appointed Sayed, Ruby as Director

Ownership 2 active

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

Michael Richard Carter
Individual · Notified 9 November 2020
Owns 75–100% of shares
British
Born May 1970 (56)
Gaia RE Developers Ltd
Corporate entity · Notified 4 June 2020
Owns 75–100% of shares
Limited Company
Reg. no. 10938345
Former controllers (1)
5 October 2020
Ceased Ruby Sayed — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2019 · micro entity accounts

Net Assets
(£3,830)
down £1,200 (46%)
Debt Ratio
123%
Current Ratio
1.0x
Balance sheet detail
2019
Fixed Assets£12,000
Current Assets£5,000
Creditors (< 1 year)£4,850
Creditors (> 1 year)£15,990
Net Current Assets£150
Net Assets(£3,830)
Shareholder Funds(£3,830)

Filings

Filing history not loaded yet. See it on Companies House

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