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LAVINA DESIGN LIMITED

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LAVINA DESIGN LIMITED

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Key Data

Status

Active

Company No.

06175356

Incorporation date

21/03/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

44 Doria Road, London SW6 4UGCopy
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Latest events (Record since 21/03/2007)
dot icon02/04/2026
Appointment of Mrs Caroline Wigart as a director on 2026-04-01
View PDF (2 pages)
dot icon02/04/2026
Termination of appointment of Caroline Wigart as a director on 2026-04-01
View PDF (1 pages)
dot icon02/04/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon24/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon02/05/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (6 pages)
dot icon20/03/2017
Appointment of Mr Karl Hans Wigart as a director on 2017-03-01
View PDF (2 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon26/05/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2016
Director's details changed for Caroline Wigart on 2009-11-01
View PDF (2 pages)
dot icon11/05/2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 44 Doria Road London SW6 4UG on 2016-05-11
View PDF (1 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/04/2015
Annual return made up to 2015-03-21
View PDF (4 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon16/04/2014
Annual return made up to 2014-03-21
View PDF (4 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon03/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/04/2012
Annual return made up to 2012-03-21
View PDF (4 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/04/2011
Annual return made up to 2011-03-21
View PDF (4 pages)
dot icon01/04/2011
Director's details changed for Caroline Wigart on 2011-01-01
View PDF (2 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon31/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon02/04/2009
Return made up to 21/03/09; full list of members
View PDF (3 pages)
dot icon03/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon30/09/2008
Return made up to 21/03/08; full list of members
View PDF (3 pages)
dot icon19/03/2008
Appointment terminated secretary jayne good
View PDF (1 pages)
dot icon19/03/2008
Secretary appointed karl wigart
View PDF (1 pages)
dot icon31/08/2007
New director appointed
View PDF (1 pages)
dot icon07/08/2007
Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/08/2007
Secretary resigned
View PDF (1 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
New secretary appointed
View PDF (1 pages)
dot icon31/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon21/03/2007
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-14.80 % *

* during past year

Cash in Bank

£83,376.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
26.66K
-
0.00
128.87K
-
2022
2
20.61K
-
0.00
97.86K
-
2023
2
64.01K
-
0.00
83.38K
-
2023
2
64.01K
-
0.00
83.38K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

64.01K £Ascended210.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.38K £Descended-14.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wigart, Caroline
Director
01/04/2026 - Present
-
Good, Jayne Elizabeth
Nominee Director
21/03/2007 - 23/03/2007
625
Lunn, Denis Christopher Carter
Nominee Secretary
21/03/2007 - 23/03/2007
225
Mr Karl Hans Wigart
Director
01/03/2017 - Present
2
Good, Jayne Elizabeth
Secretary
23/03/2007 - 01/03/2008
206

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LAVINA DESIGN LIMITED

LAVINA DESIGN LIMITED is an(a) Active company incorporated on 21/03/2007 with the registered office located at 44 Doria Road, London SW6 4UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LAVINA DESIGN LIMITED?

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LAVINA DESIGN LIMITED is currently Active. It was registered on 21/03/2007 .

Where is LAVINA DESIGN LIMITED located?

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LAVINA DESIGN LIMITED is registered at 44 Doria Road, London SW6 4UG.

What does LAVINA DESIGN LIMITED do?

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LAVINA DESIGN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LAVINA DESIGN LIMITED have?

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LAVINA DESIGN LIMITED had 2 employees in 2023.

What is the latest filing for LAVINA DESIGN LIMITED?

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The latest filing was on 02/04/2026: Appointment of Mrs Caroline Wigart as a director on 2026-04-01.