LAVANT POWER LIMITED

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LAVANT POWER LIMITED

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Key Data

Status

Active

Company No.

09342736

Incorporation date

05/12/2014

Size

Small

Contacts

Registered address

Registered address

Level 8 123 Buckingham Palace Road, London SW1W 9SHCopy
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Latest events (Record since 05/12/2014)
dot icon03/02/2026
Change of details for Magnus Assets One Limited as a person with significant control on 2026-01-09
dot icon09/01/2026
Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on 2026-01-09
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon09/09/2025
Accounts for a small company made up to 2024-12-31
dot icon10/02/2025
Change of details for Magnus Assets One Limited as a person with significant control on 2025-02-04
dot icon04/02/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon04/02/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on 2025-02-04
dot icon27/01/2025
Appointment of Mr Paul Martin Garske as a director on 2025-01-18
dot icon27/01/2025
Appointment of Mr Stephen John Mason as a director on 2025-01-18
dot icon27/01/2025
Appointment of Mr Stephen Michael Semlitz as a director on 2025-01-18
dot icon27/01/2025
Termination of appointment of Thames Street Services Limited as a director on 2025-01-18
dot icon27/01/2025
Termination of appointment of Mehal Shah as a director on 2025-01-18
dot icon06/01/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06
dot icon09/12/2024
Satisfaction of charge 093427360001 in full
dot icon09/12/2024
Satisfaction of charge 093427360002 in full
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with updates
dot icon02/10/2024
Director's details changed for Mr Mehal Shah on 2024-09-30
dot icon02/10/2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02
dot icon02/10/2024
Change of details for Magnus Assets One Limited as a person with significant control on 2024-09-30
dot icon02/10/2024
Director's details changed for Thames Street Services Limited on 2024-09-30
dot icon07/07/2024
Accounts for a small company made up to 2023-09-30
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon30/06/2023
Accounts for a small company made up to 2022-09-30
dot icon06/12/2022
Confirmation statement made on 2022-12-05 with updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon06/12/2021
Confirmation statement made on 2021-12-05 with updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon04/02/2021
Confirmation statement made on 2020-12-05 with updates
dot icon16/10/2020
Termination of appointment of Colin George Eric Corbally as a director on 2020-10-16
dot icon16/10/2020
Termination of appointment of Tom Sean Williams as a director on 2020-10-16
dot icon16/10/2020
Appointment of Mr Mehal Shah as a director on 2020-10-16
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon21/01/2020
Appointment of Thames Street Services Limited as a director on 2020-01-21
dot icon12/12/2019
Confirmation statement made on 2019-12-05 with updates
dot icon27/09/2019
Current accounting period extended from 2019-03-31 to 2019-09-30
dot icon01/07/2019
Notification of Magnus Assets One Limited as a person with significant control on 2019-06-27
dot icon01/07/2019
Cessation of Share Nominees Limited as a person with significant control on 2019-06-27
dot icon01/07/2019
Termination of appointment of George Malcolm Grant as a director on 2019-06-28
dot icon01/07/2019
Termination of appointment of Stephen Geoffrey Bartlett as a director on 2019-06-28
dot icon01/07/2019
Appointment of Mr Colin George Eric Corbally as a director on 2019-06-28
dot icon01/07/2019
Appointment of Mr Tom Sean Williams as a director on 2019-06-28
dot icon01/07/2019
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2019-07-01
dot icon01/07/2019
Termination of appointment of Paul Graham Barker as a director on 2019-06-28
dot icon01/07/2019
Termination of appointment of External Officer Limited as a secretary on 2019-06-28
dot icon20/03/2019
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2019-03-20
dot icon13/02/2019
Appointment of Mr Paul Graham Barker as a director on 2019-02-01
dot icon01/02/2019
Termination of appointment of Oliver Gordon Hughes as a director on 2019-02-01
dot icon28/12/2018
Accounts for a small company made up to 2018-03-31
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon20/08/2018
Registration of charge 093427360002, created on 2018-08-16
dot icon04/04/2018
Appointment of Mr George Malcolm Grant as a director on 2018-03-28
dot icon02/01/2018
Registration of charge 093427360001, created on 2017-12-21
dot icon14/12/2017
Accounts for a small company made up to 2017-03-31
dot icon12/12/2017
Confirmation statement made on 2017-12-05 with updates
dot icon10/05/2017
Statement of capital following an allotment of shares on 2016-09-19
dot icon13/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon04/11/2016
Resolutions
dot icon03/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon14/12/2015
Statement of capital following an allotment of shares on 2015-11-25
dot icon23/11/2015
Statement of capital following an allotment of shares on 2015-11-06
dot icon09/11/2015
Statement of capital following an allotment of shares on 2015-10-16
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-10-15
dot icon30/09/2015
Statement of capital following an allotment of shares on 2015-09-11
dot icon30/09/2015
Statement of capital following an allotment of shares on 2015-09-10
dot icon22/09/2015
Statement of capital following an allotment of shares on 2015-08-25
dot icon20/07/2015
Statement of capital following an allotment of shares on 2015-07-07
dot icon17/07/2015
Change of share class name or designation
dot icon17/07/2015
Particulars of variation of rights attached to shares
dot icon17/07/2015
Statement of capital following an allotment of shares on 2015-05-21
dot icon17/07/2015
Resolutions
dot icon18/06/2015
Appointment of Mr Oliver Gordon Hughes as a director on 2015-05-21
dot icon18/06/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon05/12/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1,233.26 % *

* during past year

Cash in Bank

£1,319,685.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
153.10K
-
0.00
98.98K
-
2022
0
492.30K
-
10.34M
1.32M
-
2022
0
492.30K
-
10.34M
1.32M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

492.30K £Ascended221.56 % *

Total Assets(GBP)

-

Turnover(GBP)

10.34M £Ascended- *

Cash in Bank(GBP)

1.32M £Ascended1.23K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAVANT POWER LIMITED

LAVANT POWER LIMITED is an(a) Active company incorporated on 05/12/2014 with the registered office located at Level 8 123 Buckingham Palace Road, London SW1W 9SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAVANT POWER LIMITED?

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LAVANT POWER LIMITED is currently Active. It was registered on 05/12/2014 .

Where is LAVANT POWER LIMITED located?

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LAVANT POWER LIMITED is registered at Level 8 123 Buckingham Palace Road, London SW1W 9SH.

What does LAVANT POWER LIMITED do?

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LAVANT POWER LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for LAVANT POWER LIMITED?

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The latest filing was on 03/02/2026: Change of details for Magnus Assets One Limited as a person with significant control on 2026-01-09.