Avenfield Design & Build Ltd

Active13879329 Private limited company
Incorporated
28 January 2022 (4 years)
Previously known as
Lando Construction Ltd (until 17 April 2024)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
23 Montpelier Street
London
SW7 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06617614
Former controllers (2)
1 May 2024
Ceased Kalpana Binani — Owns 75–100% of shares
2 February 2022
Ceased Thomas Rory St.John Meadows — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

5 Derby Street Limited Owns 75–100% of shares
Advitam Wellness Ltd Owns 75–100% of shares
The HVN Trading Ltd Owns 75–100% of shares
Vitae Life Limited Owns 75–100% of shares
Avenfield Design & Build Ltd This company Owns 75–100% of shares
Avenfield Developments Ltd Holds 75–100% of voting rights
Morpheus and Co (Design) Ltd In administrationOwns 25–50% of shares

Financials

Net Assets
£3,411
Cash
£940
Current Ratio
31.8x

Trend

Net Assets
£0 £2k £4k 2023 2024 £1 £3,411
Balance sheet detail
202420232022
Current Assets£104,940£1
Debtors£104,000
Cash£940
Creditors (< 1 year)£3,300
Creditors (> 1 year)£98,229
Net Current Assets£101,640
Net Assets£3,411£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 December 2025
1 September 2026Registration of a charge

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