LAVANT DOWN NORTHAMPTON LIMITED
| Status | ACTIVE |
| Company No. | 10983731 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2017 |
| Age | 6 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LAVANT DOWN NORTHAMPTON LIMITED is an active private limited company with number 10983731. It was incorporated 6 years, 8 months, 4 days ago, on 27 September 2017. The company address is C/O Flb Accountants Llp 1010 Eskdale Road C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS, United Kingdom.
Company Fillings
Second filing of director appointment with name
Date: 15 Apr 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Stefania Trivellato
Documents
Change person director company with change date
Date: 04 Apr 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-31
Officer name: Ms Stefania Trivellato
Documents
Accounts with accounts type full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stefania Trivellato
Appointment date: 2023-10-11
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-11
Officer name: Stefania Trivellato
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-11
Officer name: Mr Imran Mohammed Hussain
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Baden Jerome Gowrie-Smith
Change date: 2023-09-04
Documents
Change corporate secretary company with change date
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-09-12
Officer name: Cng Fuels Ltd
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Old address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
New address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
Change date: 2023-09-14
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Eystein Fjeld
Change date: 2023-09-12
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Baden Jerome Gowrie-Smith
Change date: 2023-09-12
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Baden Jerome Gowrie-Smith
Change date: 2023-05-10
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Eystein Fjeld
Change date: 2023-05-10
Documents
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Accounts with accounts type full
Date: 08 Aug 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 31 May 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-29
Officer name: Flb Company Secretarial Services Ltd
Documents
Appoint corporate secretary company with name date
Date: 31 May 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-03-29
Officer name: Cng Fuels Ltd
Documents
Change account reference date company previous shortened
Date: 28 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-05
New date: 2021-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Capital cancellation shares
Date: 08 Feb 2021
Action Date: 04 Dec 2020
Category: Capital
Type: SH06
Capital : 8 GBP
Date: 2020-12-04
Documents
Capital return purchase own shares
Date: 08 Feb 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 22 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Dec 2020
Category: Capital
Type: SH08
Documents
Second filing of director appointment with name
Date: 16 Dec 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Stefania Trivellato
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Murray Reid
Termination date: 2020-12-04
Documents
Cessation of a person with significant control
Date: 14 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-04
Psc name: Lavant Down Agricultural Services Limited
Documents
Notification of a person with significant control
Date: 14 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cng Foresight Limited
Notification date: 2020-12-04
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Forster
Termination date: 2020-12-04
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Baden Jerome Gowrie-Smith
Change date: 2020-12-04
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Eystein Fjeld
Appointment date: 2020-12-04
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-04
Officer name: Mr Muxin Ma
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-04
Officer name: Stefiana Trivellato
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Duncan Murray Reid
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Armin Guy Ariya Ranawake
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian James Speight
Termination date: 2020-09-30
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Forster
Appointment date: 2020-09-30
Documents
Accounts with accounts type small
Date: 25 Sep 2020
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Change corporate secretary company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Flb Company Secretarial Services Ltd
Change date: 2020-07-22
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-03
Psc name: Lavant Down Agricultural Services Limited
Documents
Change corporate secretary company with change date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Flb Company Secretarial Services Ltd
Change date: 2020-07-03
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
New address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
Old address: 15 Golden Square London W1F 9JG United Kingdom
Change date: 2020-07-03
Documents
Termination secretary company with name termination date
Date: 22 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-04
Officer name: Sarah Cruickshank
Documents
Appoint corporate secretary company with name date
Date: 22 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-06-04
Officer name: Flb Company Secretarial Services Ltd
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian James Speight
Appointment date: 2020-02-21
Documents
Termination director company with name termination date
Date: 27 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-13
Officer name: Baiju Devani
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with updates
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-11
Officer name: Jennifer Wright
Documents
Resolution
Date: 15 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Feb 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 Feb 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Capital : 10.00 GBP
Date: 2019-02-04
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-25
Officer name: Mr Baiju Devani
Documents
Change account reference date company current shortened
Date: 10 Oct 2017
Action Date: 05 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-05
Made up date: 2018-09-30
Documents
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