Menna Overview
Here’s a quick overview of LAVENDO INVESTMENTS LIMITED 👀 — a Virginia Water, Surrey based business that started in 2016.
LAVENDO INVESTMENTS LIMITED
- Company statusactive
- Company No10106611
- Age10 years 3 months Incorporated 6 April 2016
- Officers2
Address
Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
LAVENDO INVESTMENTS LIMITED is an active company incorporated on 6 April 2016 and based in Virginia Water, Surrey. The company was registered 10 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 12 Oct 2018
Cessation Of A Person With Significant Control
8 Years Ago on 16 Jul 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 10 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Jul 2018
Memorandum Articles
8 Years Ago on 06 Jul 2018
Resolution
8 Years Ago on 06 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 06 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 21 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAPLETON, Lesley | secretary | 14 Jun 2018 | |
| DENNIS, Ronald, Sir | director | Jun 1947 | 14 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lavendo Holdings Limited | 14 Jun 2018 | |
| Peregrine Secretarial Services Limited | 06 Apr 2016 |
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DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
WILSON, Clare Alice, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
WILSON, Clare Alice, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
WILSON, Clare Alice, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
WILSON, Clare Alice, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
WILSON, Clare Alice, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
WILSON, Clare Alice, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
METIISTO DESIGN LIMITED
DENNIS, Ronald, Sir are mutual persons.
PODIUM ANALYTICS
DENNIS, Ronald, Sir are mutual persons.
DREAMCHASING
DENNIS, Ronald, Sir are mutual persons.
HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LLP
WILSON, Clare Alice are mutual persons.
HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP
WILSON, Clare Alice are mutual persons.
PRECIS (2882) LIMITED
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of LAVENDO INVESTMENTS LIMITED 👀 — a Virginia Water, Surrey based business that started in 2016.