Menna Overview
Here’s a quick overview of LAVINGTON 1 LIMITED 👀 — a London based business that started in 2025.
LAVINGTON 1 LIMITED
- Company statusactive
- Company No16186756
- Age1 year 10 months Incorporated 15 January 2025
- Officers3
Address
7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
LAVINGTON 1 LIMITED is an active company incorporated on 15 January 2025 and based in London, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
0 Months Ago on 02 Nov 2026
Memorandum Articles
1 Month Ago on 19 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 15 Oct 2026
Change Account Reference Date Company Current Extended
1 Month Ago on 08 Oct 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 07 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 07 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Oct 2026
Certificate Change Of Name Company
2 Months Ago on 30 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 30 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Small
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
8 Months Ago on 18 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 23 Jan 2026
Capital Allotment Shares
10 Months Ago on 13 Jan 2026
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEHAN, Samia | director | Nov 1982 | 15 Jan 2025 |
| HATCHER, Mark Graham | director | Sep 1975 | 15 Jan 2025 |
| JENKINSON, Michael Paul | director | Oct 1985 | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acai Group Holdings Limited | 22 Sept 2026 | |
| Lavington Holdco Limited | 15 Jan 2025 |
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BEHAN, Samia, HATCHER, Mark Graham are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham, JENKINSON, Michael Paul are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham, JENKINSON, Michael Paul are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham, JENKINSON, Michael Paul are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham, JENKINSON, Michael Paul are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham, JENKINSON, Michael Paul are mutual persons.
BEHAN, Samia, JENKINSON, Michael Paul are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham are mutual persons.
BEHAN, Samia are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham, JENKINSON, Michael Paul are mutual persons.
HATCHER, Mark Graham, JENKINSON, Michael Paul are mutual persons.
HATCHER, Mark Graham, JENKINSON, Michael Paul are mutual persons.
HATCHER, Mark Graham, JENKINSON, Michael Paul are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
JENKINSON, Michael Paul are mutual persons.
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BEHAN, Samia, HATCHER, Mark Graham are mutual persons.
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BEHAN, Samia are mutual persons.
LIGHT INDUSTRIAL UK HOLDINGS LIMITED
HATCHER, Mark Graham are mutual persons.
CLAP PROPCO 1 LIMITED
HATCHER, Mark Graham are mutual persons.
CLAP PROPCO 2 LIMITED
HATCHER, Mark Graham are mutual persons.
ARMITAGE INDUSTRIAL 2 LIMITED
JENKINSON, Michael Paul are mutual persons.
ARMITAGE INDUSTRIAL 3 LIMITED
JENKINSON, Michael Paul are mutual persons.
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Here’s a quick overview of LAVINGTON 1 LIMITED 👀 — a London based business that started in 2025.