Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Lavant Down Northampton Limited
- Incorporated
- 27 September 2017 (9 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground Floor Heritage House2-14 ShortlandsLondonW6 8DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 March 2022
Director · Appointed 4 December 2020
Norwegian
Born February 1975 (51)
Director · Appointed 27 September 2017
Australian
Born July 1982 (44)
Officer history (12 former)
16 October 2025
16 October 2025
18 August 2025
11 October 2023
11 October 2023
29 March 2022
29 March 2022
4 December 2020
4 December 2020
4 December 2020
4 December 2020
4 December 2020
4 December 2020
30 September 2020
30 September 2020
30 September 2020
30 September 2020
4 June 2020
4 June 2020
Resigned Cruickshank, Sarah as Secretary
21 February 2020
13 December 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
25 October 2017
27 September 2017
Appointed Wright, Jennifer as Secretary
27 September 2017
Appointed Cruickshank, Sarah as Secretary
27 September 2017
27 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12966109
Former controllers (1)
4 December 2020
Ceased Lavant Down Agricultural Services Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,363,136 | ||||
| Current Assets | £530,787 | £515,787 | |||
| Debtors | £499,205 | ||||
| Cash | £16,582 | ||||
| Creditors (< 1 year) | £1,110,675 | ||||
| Net Current Assets | £171,459 | (£594,888) | |||
| Net Assets | £2,431,762 | ||||
| Shareholder Funds | £1,620,529 | £1,824,659 | £2,288,994 | £2,431,762 | £1,768,248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 23 June 2026 | Director's details changed | |||
| 31 March 2026 | Director's details changed | |||
| 31 March 2026 | Director's details changed | |||
| 30 March 2026 | Secretary's details changed |
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