Menna Overview
Here’s a quick overview of LAVENHALL LTD 👀 — a London based business that started in 2006.
LAVENHALL LTD
- Company statusactive
- Company No05949507
- Age19 years 10 months Incorporated 28 September 2006
- Officers3
Address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
LAVENHALL LTD is an active company incorporated on 28 September 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 24 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 24 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 24 Oct 2017
Change Person Director Company With Change Date
9 Years Ago on 04 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 08 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 16 May 2017
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PELS, Katie | secretary | 09 Jan 2007 | |
| PELS, Katie | director | Mar 1986 | 09 Jan 2007 |
| PELS, Philip | director | Oct 1983 | 09 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Katie Pels | Mar 1986 | 06 Apr 2016 |
| Mr Philip Pels | Oct 1983 | 06 Apr 2016 |
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PELS, Katie are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
PELS, Philip are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Frances Rosalind are mutual persons.
LERNER, Frances Rosalind are mutual persons.
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PELS, Katie are mutual persons.
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LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
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LERNER, Charles, LERNER, Frances Rosalind are mutual persons.
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LERNER, Charles are mutual persons.
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LERNER, Charles are mutual persons.
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Here’s a quick overview of LAVENHALL LTD 👀 — a London based business that started in 2006.