Menna Overview
Here’s a quick overview of LAVANDA VENTURES LTD. 👀 — a London based business that started in 2014.
LAVANDA VENTURES LTD.
- Company statusactive
- Company No09059982
- Age12 years 2 months Incorporated 28 May 2014
- Officers6
Address
1 Long Lane, London, SE1 4PG, United Kingdom
LAVANDA VENTURES LTD. is an active company incorporated on 28 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation, 62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 05 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 08 May 2026
Confirmation Statement With Updates
6 Months Ago on 12 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Capital Allotment Shares
1 Year Ago on 22 Aug 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Memorandum Articles
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 17 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Memorandum Articles
3 Years Ago on 14 Nov 2022
Resolution
3 Years Ago on 14 Nov 2022
Resolution
3 Years Ago on 11 Nov 2022
Memorandum Articles
3 Years Ago on 11 Nov 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLONNA D'ISTRIA, Eugénie Marie Agnès Caroline | director | Nov 1997 | 29 Sept 2025 |
| GHEI, Aman | director | Nov 1986 | 21 Feb 2022 |
| HILL, Harry Douglas | director | Apr 1948 | 07 Apr 2017 |
| LERCHE-LERCHENBORG, Frederik Bjørn Cort | director | Apr 1985 | 28 Jun 2018 |
| SLUMBERS, Matthew Christopher | director | Jun 1992 | 31 May 2024 |
| WESTLAKE, Guy | director | Jun 1980 | 28 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Westlake | Jun 1980 | 06 Apr 2016 |
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Here’s a quick overview of LAVANDA VENTURES LTD. 👀 — a London based business that started in 2014.