LAVANT DOWN AGRICULTURAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

09931409

Incorporation date

29/12/2015

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2015)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

05/12/2024

Application to strike the company off the register

View PDF (1 pages)

20/12/2023

Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

18/09/2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04

View PDF (2 pages)

14/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

View PDF (1 pages)

14/09/2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12

View PDF (2 pages)

10/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (70 pages)

10/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

11/05/2023

Director's details changed for Mr Philip Eystein Fjeld on 2023-05-10

View PDF (2 pages)

11/05/2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-05-10

View PDF (2 pages)

03/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

03/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

03/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (70 pages)

03/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

17/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Solvency Statement dated 03/11/22

View PDF (1 pages)

04/11/2022

Statement by Directors

View PDF (1 pages)

04/11/2022

Statement of capital on 2022-11-04

View PDF (5 pages)

07/09/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (18 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

07/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

07/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

09/05/2022

Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2022-03-29

View PDF (1 pages)

28/03/2022

Previous accounting period shortened from 2021-04-05 to 2021-03-31

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

13/01/2021

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2020-12-04

View PDF (2 pages)

23/12/2020

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

14/12/2020

Appointment of Mr Philip Eystein Fjeld as a director on 2020-12-04

View PDF (2 pages)

14/12/2020

Termination of appointment of Duncan Murray Reid as a director on 2020-12-04

View PDF (1 pages)

14/12/2020

Termination of appointment of Neil Andrew Forster as a director on 2020-12-04

View PDF (1 pages)

14/12/2020

Notification of Cng Fuels Limited as a person with significant control on 2020-12-04

View PDF (2 pages)

14/12/2020

Withdrawal of a person with significant control statement on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of James John Axtell as a director on 2020-12-04

View PDF (1 pages)

14/12/2020

Appointment of Mr Baden Jerome Gowrie-Smith as a director on 2020-12-04

View PDF (2 pages)

30/09/2020

Termination of appointment of Armin Guy Ariya Ranawake as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Appointment of Duncan Murray Reid as a director on 2020-09-30

View PDF (2 pages)

25/09/2020

Accounts for a small company made up to 2020-04-05

View PDF (10 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

14/07/2020

Appointment of Mr Neil Andrew Forster as a director on 2020-07-10

View PDF (2 pages)

03/07/2020

Registered office address changed from 36 Charlton Chichester West Sussex PO18 0HU United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

18/06/2020

Termination of appointment of Sarah Cruickshank as a secretary on 2020-06-04

View PDF (1 pages)

18/06/2020

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2020-06-04

View PDF (2 pages)

23/12/2019

Accounts for a small company made up to 2019-04-05

View PDF (20 pages)

05/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

06/10/2018

Accounts for a small company made up to 2018-04-05

View PDF (20 pages)

02/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (5 pages)

26/09/2017

Full accounts made up to 2017-04-05

View PDF (18 pages)

11/01/2017

Current accounting period extended from 2016-12-31 to 2017-04-05

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

13/07/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (4 pages)

20/05/2016

Resolutions

View PDF (2 pages)

09/05/2016

Resolutions

View PDF (28 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

27/04/2016

Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

View PDF (1 pages)

27/04/2016

Register inspection address has been changed to 15 Golden Square London W1F 9JG

View PDF (1 pages)

27/04/2016

Appointment of Jennifer Wright as a secretary on 2016-04-05

View PDF (2 pages)

27/04/2016

Appointment of Sarah Cruickshank as a secretary on 2016-04-05

View PDF (2 pages)

27/04/2016

Appointment of Mr Armin Guy Ariya Ranawake as a director on 2016-04-05

View PDF (2 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (3 pages)

29/12/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

04/12/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Duncan Murray	Director	30/09/2020 - 04/12/2020	574
Forster, Neil Andrew	Director	10/07/2020 - 04/12/2020	554
Fjeld, Philip Eystein	Director	04/12/2020 - Present	59
Gowrie-Smith, Baden Jerome	Director	04/12/2020 - Present	58

Persons with Significant Control

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

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Description

About LAVANT DOWN AGRICULTURAL SERVICES LIMITED

LAVANT DOWN AGRICULTURAL SERVICES LIMITED is an(a) Dissolved company incorporated on 29/12/2015 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAVANT DOWN AGRICULTURAL SERVICES LIMITED?

LAVANT DOWN AGRICULTURAL SERVICES LIMITED is currently Dissolved. It was registered on 29/12/2015 and dissolved on 04/03/2025.

Where is LAVANT DOWN AGRICULTURAL SERVICES LIMITED located?

LAVANT DOWN AGRICULTURAL SERVICES LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does LAVANT DOWN AGRICULTURAL SERVICES LIMITED do?

LAVANT DOWN AGRICULTURAL SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LAVANT DOWN AGRICULTURAL SERVICES LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.