Lavanda Ventures Ltd.

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Lavanda Ventures Ltd.

09059982•Private Limited With Share Capital

1 Long Lane, London, SE14PG
Website

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Incorporated

28/05/2014

Company Age

11 years

Directors

6

Employees

66

SIC Code

62011

Risk

low risk

Company Overview

Registration, classification & business activity

Lavanda Ventures Ltd. (09059982) is a private limited with share capital incorporated on 28/05/2014 (11 years old) and registered in london, SE14PG. The company operates under SIC code 62011 and is classified as Small.

Private Limited With Share Capital
SIC: 62011
Small
Incorporated 28/05/2014
SE14PG
66 employees

Financial Overview

Total Assets

£2.94M

Liabilities

£3.68M

Net Assets

£-745.1K

Est. Turnover

£5.33M

AI Estimated
Unreported
Cash

£1.11M

Key Metrics

66

Employees

6

Directors

106

Shareholders

1

PSCs

Board of Directors

5
F
frederik bjorn cort lerche-lerchenborg
director
G
guy westlake
director
H
harry douglas hill
director
A
aman ghei
director
M
matthew christopher slumbers
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Memorandum Articles
Category:Incorporation
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Resolution
Category:Resolution
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Memorandum Articles
Category:Incorporation
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Resolution
Category:Resolution
Date:11-11-2022
Memorandum Articles
Category:Incorporation
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Resolution
Category:Resolution
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:03-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2020
Resolution
Category:Resolution
Date:04-05-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Resolution
Category:Resolution
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Resolution
Category:Resolution
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:17-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-08-2017
Change Sail Address Company With New Address
Category:Address
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:16-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2015

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Long Lane, London, SE14PGRegistered
4Th Floor, 100 Fenchurch Street, London, EC3M5JD

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Contact

getlavanda.com
1 Long Lane, London, SE14PG