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LAVENDA FOUNDATION

Active
OE030878·incorporated 2023-08-31

LAVENDA FOUNDATION is an active UK overseas entity, incorporated on 31 August 2023 at Companies House (number OE030878; OpenRegistry canonical ID GB-OE030878-lavenda-foundation). Sophymarine's OpenRegistry indexes it as one of 109 active companies registered in Vaduz. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-08-31
Registered Address
C/O FUNDATIONSANSTALT 6, HEILIGKREUZ, VADUZ, 9490, LIECHTENSTEIN
Country of origin
LIECHTENSTEIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-08-30. Next confirmation statement due 2025-09-13.

Persons with significant control

LAVENDA FOUNDATION has 3 persons with significant control on file:

  • Dr Stefan Daniel Wenaweser born 1972, Liechtenstein Citizen national. Notified 2018-01-12.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Carmen Gloria Campleman born 1958, South African national. Notified 1999-12-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Dr Armin Otto Dobler born 1976, Austrian national. Notified 2011-11-25.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-08-31. Ceased 2024-08-30.

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