Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Lavinium Holdings Ltd
- Incorporated
- 19 January 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Tamworth Enterprise CentreCorporation StreetTamworthB79 7DN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11850374
Former controllers (2)
20 October 2026
Ceased Nichola Mae Woodhead — Has significant influence or control
20 April 2023
Ceased William Matthew Murphy — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
American Worldwide Investment Corporation Limited Owns 75–100% of shares
Ilgamos (Midlands) Ltd Owns 75–100% of shares
Lavinium Holdings Ltd This company Owns 75–100% of shares
Lighthouse Venture Holdings Limited Owns 25–50% of shares
Coffee Station Ltd Owns 75–100% of shares
Lighthouse Coffee Stop Limited Owns 75–100% of shares
My Coffee Station Cafe Ltd Owns 75–100% of shares
My Coffee Station Limited Owns 75–100% of shares
My Coffee Station Operations Ltd Owns 75–100% of shares
My Final Station Ltd Owns 75–100% of shares
My Coffee Station Holdings Limited Owns 25–50% of shares
Smart Inheritance Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£147,096)
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £723,803 | £762,555 | £731,610 | £712,743 | £755,348 | £2,149 |
| Creditors (< 1 year) | £870,750 | £870,750 | £870,750 | £790,750 | £787,250 | £1,250 |
| Net Current Assets | (£146,947) | (£108,195) | (£139,140) | (£78,007) | (£31,902) | £3,369 |
| Net Assets | (£147,096) | £3,220 | ||||
| Shareholder Funds | (£147,096) | £3,220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Notification of a person with significant control | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 9 June 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Confirmation statement with no updates | 6 June 2026 |
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