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Companies House/Malmesbury/Company profile

LAVINIA VILLA FREEHOLD COMPANY LIMITED

Active
12551218·incorporated 2020-04-08

LAVINIA VILLA FREEHOLD COMPANY LIMITED is an active UK private limited company, incorporated on 8 April 2020 at Companies House (number 12551218; OpenRegistry canonical ID GB-12551218-lavinia-villa-freehold-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 940 active companies registered in Malmesbury (postcode SN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-08
Registered Address
LONG ACRE MINETY LANE, OAKSEY, MALMESBURY, SN16 9SY, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

LAVINIA VILLA FREEHOLD COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Thomas Daniel Stubbs born 1970 resident in United Kingdom, British national. Notified 2020-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs. Nasimbanu Desai born 1949 resident in United Kingdom, British national. Notified 2024-01-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Arunkumar Kantilal Desai born 1947 resident in England, British national. Notified 2020-04-20. Ceased 2023-10-05.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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