LAVINGTON COURT (FREEHOLD) LIMITED
| Status | ACTIVE |
| Company No. | 06725239 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2008 |
| Age | 15 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LAVINGTON COURT (FREEHOLD) LIMITED is an active private limited company with number 06725239. It was incorporated 15 years, 7 months, 22 days ago, on 16 October 2008. The company address is 84 Coombe Road, New Malden, KT3 4QS, Surrey.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Mar 2024
Action Date: 23 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-23
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2023
Action Date: 23 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-23
Documents
Confirmation statement with updates
Date: 21 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 23 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-23
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Nichol
Appointment date: 2022-02-07
Documents
Termination director company with name termination date
Date: 08 Feb 2022
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-13
Officer name: Peter Martin Bostelmann
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 23 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-23
Documents
Change person director company with change date
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-02
Officer name: Margaret Rosemary Smith
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Termination director company with name termination date
Date: 18 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Celia Fleming
Termination date: 2020-09-03
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2020
Action Date: 23 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-23
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-02
Officer name: Decheng Meng
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Resolution
Date: 02 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2019
Action Date: 23 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-23
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Decheng Meng
Appointment date: 2019-01-14
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 07 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-07
Officer name: Nigel Frederick Shattock
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2018
Action Date: 23 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-23
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Appoint corporate secretary company with name date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-08-31
Officer name: Grace Miller & Co Ltd
Documents
Termination secretary company with name termination date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Rosemary Smith
Termination date: 2017-08-31
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2017
Action Date: 23 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-23
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-12
Officer name: Cynthia Eve Hunt
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2016
Action Date: 23 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-23
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Amir Hossein Jahanshahi
Appointment date: 2016-01-26
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Roderick Rose
Appointment date: 2016-01-26
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Change person director company with change date
Date: 08 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Margaret Rosemary Smith
Change date: 2015-10-31
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-24
Officer name: Valerie Jane Al Jawad
Documents
Termination director company with name termination date
Date: 04 Sep 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-11
Officer name: Susan Gladys Woolfe
Documents
Termination director company with name termination date
Date: 04 Sep 2015
Action Date: 09 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-09
Officer name: Joan Foster Zilva
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-23
Officer name: Michael John Dale
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2015
Action Date: 23 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-23
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2014
Action Date: 23 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-23
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2013
Action Date: 23 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-23
Documents
Termination director company with name
Date: 24 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gioconda Beekman
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Change person secretary company with change date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Margaret Rosemary Smith
Change date: 2012-10-29
Documents
Change person director company with change date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-29
Officer name: Susan Gladys Woolfe
Documents
Change person director company with change date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-29
Officer name: Margaret Rosemary Smith
Documents
Change registered office address company with date old address
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-29
Old address: 84 Coombe Road New Malden Surrey KT3 4QS England
Documents
Change registered office address company with date old address
Date: 22 May 2012
Action Date: 22 May 2012
Category: Address
Type: AD01
Old address: 2 Lavington Court 77 Putney Hill London SW15 3NU England
Change date: 2012-05-22
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2012
Action Date: 23 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-23
Documents
Termination director company with name
Date: 19 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hak Tsoi
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Change registered office address company with date old address
Date: 25 May 2011
Action Date: 25 May 2011
Category: Address
Type: AD01
Change date: 2011-05-25
Old address: 1 Lavington Court 77 Putney Hill London SW15 3NU
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2011
Action Date: 23 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-23
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2010
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2010
Action Date: 23 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-23
Documents
Change account reference date company previous shortened
Date: 12 Mar 2010
Action Date: 23 Jun 2009
Category: Accounts
Type: AA01
Made up date: 2009-10-31
New date: 2009-06-23
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-09
Officer name: Hak Leung Allen Tsoi
Documents
Termination director company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Yue
Documents
Termination director company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Watson
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2010
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Peter Martin Bostelmann
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Elizabeth Mcneilly
Change date: 2009-11-08
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Frederick Shattock
Change date: 2009-11-08
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Valerie Jane Al Jawad
Change date: 2009-11-08
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Dale
Change date: 2009-11-08
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Paula Monica Watson
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Susan Gladys Woolfe
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Cynthia Eve Hunt
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Margaret Rosemary Smith
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Dr Joan Foster Zilva
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tsoi Hak Leung Allen
Change date: 2009-11-08
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gioconda Beekman
Change date: 2009-11-08
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Celia Fleming
Change date: 2009-11-08
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Yue
Change date: 2009-11-08
Documents
Capital allotment shares
Date: 14 Jan 2010
Action Date: 20 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-20
Capital : 1 GBP
Documents
Legacy
Date: 15 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 01/04/09\gbp si 29@1=29\gbp ic 2/31\
Documents
Legacy
Date: 19 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed margaret rosemary smith
Documents
Legacy
Date: 19 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary amy longden
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed joan foster zilva
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed peter yue
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed celia fleming
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed gioconda beekman
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed nigel frederick shattock
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed paula monica watson
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed cynthia eve hunt
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed tsoi hak leung allen
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed susan gladys woolfe
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed peter martin bostelmann
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed michael john dale
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed valerie jane al jawad
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed sarah elizabeth mcneilly
Documents
Legacy
Date: 25 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 16/10/08\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed amy elizabeth longden
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed margaret rosemary smith
Documents
Legacy
Date: 17 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 17/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary london law secretarial LIMITED
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john cowdry
Documents
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