40 LAVENDER HILL LIMITED

Key Data

Status

Active

Company No.

10296791

Incorporation date

26/07/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2016)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

03/07/2025

Director's details changed for Mr Georgios Theodosiou Georgiou on 2025-03-01

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

04/04/2025

Director's details changed for Mr. Panayiotis Andrea Louka on 2025-02-24

View PDF (2 pages)

04/04/2025

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-04-04

View PDF (1 pages)

24/09/2024

Director's details changed for Mr. Panayiotis Andrea Louka on 2024-08-13

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

23/09/2024

Cessation of Panayiotis Andrea Louka as a person with significant control on 2016-07-26

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

15/11/2023

Appointment of Mr Georgios Theodosiou Georgiou as a director on 2023-11-14

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

16/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

23/11/2022

Registration of charge 102967910003, created on 2022-11-15

View PDF (48 pages)

23/11/2022

Registration of charge 102967910004, created on 2022-11-15

View PDF (40 pages)

16/09/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (4 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

25/08/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (4 pages)

11/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

11/02/2021

Termination of appointment of Georgios Theodosiou Georgiou as a secretary on 2021-02-11

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

24/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

05/02/2020

Registration of charge 102967910002, created on 2020-01-30

View PDF (7 pages)

30/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

30/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

12/07/2018

Registration of charge 102967910001, created on 2018-07-11

View PDF (7 pages)

01/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

30/11/2017

Previous accounting period extended from 2017-07-31 to 2017-09-30

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

27/07/2017

Notification of Propertymanage Limited as a person with significant control on 2016-07-26

View PDF (2 pages)

26/07/2016

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+71.45 % *

* during past year

Cash in Bank

£17,460.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
255.72K
-
0.00
10.18K
-

2022
1
259.92K
-
0.00
17.46K
-

2022
1
259.92K
-
0.00
17.46K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

259.92K £1.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.46K £71.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Louka, Panayiotis Andrea, Mr.	Director	26/07/2016 - Present	10
Georgiou, Georgios Theodosiou	Director	14/11/2023 - Present	33
Georgiou, Georgios Theodosiou	Secretary	26/07/2016 - 11/02/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 40 LAVENDER HILL LIMITED

40 LAVENDER HILL LIMITED is an(a) Active company incorporated on 26/07/2016 with the registered office located at Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 40 LAVENDER HILL LIMITED?

40 LAVENDER HILL LIMITED is currently Active. It was registered on 26/07/2016 .

Where is 40 LAVENDER HILL LIMITED located?

40 LAVENDER HILL LIMITED is registered at Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG.

What does 40 LAVENDER HILL LIMITED do?

40 LAVENDER HILL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 40 LAVENDER HILL LIMITED have?

40 LAVENDER HILL LIMITED had 1 employees in 2022.

What is the latest filing for 40 LAVENDER HILL LIMITED?

The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-25 with updates.