LAVANT DOWN NORTHAMPTON LIMITED

Key Data

Status

Active

Company No.

10983731

Incorporation date

27/09/2017

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 27/09/2017)

31/03/2026

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Philip Eystein Fjeld on 2026-03-31

View PDF (2 pages)

30/03/2026

Secretary's details changed for Cng Fuels Ltd on 2026-03-30

View PDF (1 pages)

30/03/2026

Change of details for Cng Foresight Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

30/03/2026

Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ on 2026-03-30

View PDF (1 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

19/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (27 pages)

11/11/2025

Resolutions

View PDF (1 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

30/10/2025

Registration of charge 109837310001, created on 2025-10-24

View PDF (61 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

20/10/2025

Termination of appointment of Imran Mohammed Hussain as a director on 2025-10-16

View PDF (1 pages)

20/10/2025

Termination of appointment of Stefania Trivellato as a director on 2025-10-16

View PDF (1 pages)

10/09/2025

Termination of appointment of Muxin Ma as a director on 2025-08-18

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

24/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

15/04/2024

Second filing for the appointment of Ms Stefania Trivellato as a director

View PDF (3 pages)

04/04/2024

Director's details changed for Ms Stefania Trivellato on 2024-01-31

View PDF (2 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

10/11/2023

Appointment of Ms Stefania Trivellato as a director on 2023-10-11

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

31/10/2023

Termination of appointment of Stefania Trivellato as a director on 2023-10-11

View PDF (1 pages)

31/10/2023

Appointment of Mr Imran Mohammed Hussain as a director on 2023-10-11

View PDF (2 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

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

View PDF (2 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

Secretary's details changed for Cng Fuels Ltd on 2023-09-12

View PDF (1 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)

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)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

08/08/2022

Full accounts made up to 2021-03-31

View PDF (36 pages)

31/05/2022

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

View PDF (1 pages)

31/05/2022

Appointment of Cng Fuels Ltd as a secretary on 2022-03-29

View PDF (2 pages)

28/03/2022

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

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (5 pages)

08/02/2021

Cancellation of shares. Statement of capital on 2020-12-04

View PDF (4 pages)

08/02/2021

Purchase of own shares.

View PDF (3 pages)

22/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

22/12/2020

Resolutions

View PDF (1 pages)

22/12/2020

Change of share class name or designation

View PDF (2 pages)

16/12/2020

Second filing for the appointment of Stefania Trivellato as a director

View PDF (3 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

Cessation of Lavant Down Agricultural Services Limited as a person with significant control on 2020-12-04

View PDF (1 pages)

14/12/2020

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

View PDF (2 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

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

View PDF (2 pages)

14/12/2020

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

View PDF (2 pages)

14/12/2020

Appointment of Mr Muxin Ma as a director on 2020-12-04

View PDF (2 pages)

14/12/2020

Appointment of Stefiana Trivellato as a director on 2020-12-04

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

30/09/2020

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

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

Termination of appointment of Sebastian James Speight as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Appointment of Mr Neil Andrew Forster 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)

06/07/2020

Change of details for Lavant Down Agricultural Services Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

03/07/2020

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

View PDF (1 pages)

03/07/2020

Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

22/06/2020

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

View PDF (1 pages)

22/06/2020

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

View PDF (2 pages)

21/02/2020

Appointment of Mr Sebastian James Speight as a director on 2020-02-21

View PDF (2 pages)

27/12/2019

Termination of appointment of Baiju Devani as a director on 2019-12-13

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (15 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (5 pages)

12/04/2019

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

View PDF (1 pages)

15/02/2019

Resolutions

View PDF (32 pages)

14/02/2019

Change of share class name or designation

View PDF (2 pages)

14/02/2019

Statement of capital following an allotment of shares on 2019-02-04

View PDF (4 pages)

04/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (14 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (5 pages)

26/10/2017

Appointment of Mr Baiju Devani as a director on 2017-10-25

View PDF (2 pages)

10/10/2017

Current accounting period shortened from 2018-09-30 to 2018-04-05

View PDF (1 pages)

27/09/2017

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.43M
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hussain, Imran Mohammed	Director	11/10/2023 - 16/10/2025	33
Reid, Duncan Murray	Director	30/09/2020 - 04/12/2020	574
Cng Fuels Ltd	Corporate Secretary	29/03/2022 - Present	59
Forster, Neil Andrew	Director	30/09/2020 - 04/12/2020	554
Fjeld, Philip Eystein	Director	04/12/2020 - Present	59

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LAVANT DOWN NORTHAMPTON LIMITED

LAVANT DOWN NORTHAMPTON LIMITED is an(a) Active company incorporated on 27/09/2017 with the registered office located at Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ. There are currently 3 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 NORTHAMPTON LIMITED?

LAVANT DOWN NORTHAMPTON LIMITED is currently Active. It was registered on 27/09/2017 .

Where is LAVANT DOWN NORTHAMPTON LIMITED located?

LAVANT DOWN NORTHAMPTON LIMITED is registered at Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ.

What does LAVANT DOWN NORTHAMPTON LIMITED do?

LAVANT DOWN NORTHAMPTON 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 NORTHAMPTON LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Mr Baden Jerome Gowrie-Smith on 2026-03-31.