Menna Overview
Here’s a quick overview of LAVANT POWER LIMITED 👀 — a London based business that started in 2014.
LAVANT POWER LIMITED
- Company statusactive
- Company No09342736
- Age11 years 11 months Incorporated 5 December 2014
- Officers3
Address
Level 8 123 Buckingham Palace Road, London, SW1W 9SH, United Kingdom
LAVANT POWER LIMITED is an active company incorporated on 5 December 2014 and based in London, United Kingdom. The company was registered 12 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Change To A Person With Significant Control
9 Months Ago on 03 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2024
Change Corporate Director Company With Change Date
2 Years Ago on 02 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARSKE, Paul Martin | director | Oct 1968 | 18 Jan 2025 |
| MASON, Stephen John | director | Sep 1964 | 18 Jan 2025 |
| SEMLITZ, Stephen Michael | director | Feb 1953 | 18 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magnus Assets One Limited | 27 Jun 2019 | |
| Share Nominees Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LAVANT POWER LIMITED 👀 — a London based business that started in 2014.