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Companies House/London/Company profile

LAVENHALL LTD

Active
05949507·incorporated 2006-09-28

LAVENHALL LTD is an active UK private limited company, incorporated on 28 September 2006 at Companies House (number 05949507; OpenRegistry canonical ID GB-05949507-lavenhall-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-28
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

LAVENHALL LTD has 2 persons with significant control on file:

  • Mrs Katie Pels born 1986 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Pels born 1983 resident in United Kingdom, Swiss national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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