LAVEN PARTNERS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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27/08/2527 August 2025 Confirmation statement made on 2025-08-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Group of companies' accounts made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Group of companies' accounts made up to 2022-12-31

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23/10/2323 October 2023 Termination of appointment of Iga Sloan as a director on 2023-10-19

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23/10/2323 October 2023 Appointment of Mr Joel Yamoah as a director on 2023-10-19

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21/08/2321 August 2023 Confirmation statement made on 2023-08-13 with no updates

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28/04/2328 April 2023 Group of companies' accounts made up to 2021-12-31

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30/12/2230 December 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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14/12/2214 December 2022 Satisfaction of charge 109152210001 in full

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08/12/228 December 2022 Termination of appointment of Jerome Alexandre De Lavenere Lussan as a director on 2022-12-07

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29/04/2229 April 2022 Group of companies' accounts made up to 2021-04-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on 2021-11-23

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28/05/2128 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20

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06/05/216 May 2021 DIRECTOR APPOINTED MISS IGA SLOAN

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06/05/216 May 2021 DIRECTOR APPOINTED MR LINHAO GUO

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109152210001

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01/02/191 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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02/11/182 November 2018 PREVSHO FROM 31/08/2018 TO 30/04/2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/03/189 March 2018 COMPANY NAME CHANGED LAVEN HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 09/03/18

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27/02/1827 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 110.00

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14/08/1714 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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