Menna Overview
Here’s a quick overview of LAVENDO HOLDINGS LIMITED 👀 — a Virginia Water, Surrey based business that started in 2017.
LAVENDO HOLDINGS LIMITED
- Company statusactive
- Company No10661129
- Age9 years 4 months Incorporated 9 March 2017
- Officers3
Address
Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
LAVENDO HOLDINGS LIMITED is an active company incorporated on 9 March 2017 and based in Virginia Water, Surrey. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 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 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
Confirmation Statement With 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 17 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Capital Allotment Shares
7 Years Ago on 04 Sep 2018
Capital Variation Of Rights Attached To Shares
7 Years Ago on 15 Aug 2018
Capital Name Of Class Of Shares
7 Years Ago on 15 Aug 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 10 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 08 Mar 2018
Capital Allotment Shares
9 Years Ago on 20 Jun 2017
Incorporation Company
9 Years Ago on 09 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAPLETON, Lesley | secretary | 15 Jun 2018 | |
| DENNIS, Ronald, Sir | director | Jun 1947 | 09 Mar 2017 |
| RICHES, John Stephen | director | Apr 1961 | 09 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Ronald Dennis | Jun 1947 | 09 Mar 2017 |
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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, RICHES, John Stephen 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.
RICHES, John Stephen are mutual persons.
RICHES, John Stephen are mutual persons.
RICHES, John Stephen are mutual persons.
RICHES, John Stephen are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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RICHES, John Stephen are mutual persons.
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RICHES, John Stephen are mutual persons.
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Here’s a quick overview of LAVENDO HOLDINGS LIMITED 👀 — a Virginia Water, Surrey based business that started in 2017.