LAVINGTON COURT (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

06725239

Incorporation date

16/10/2008

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2008)

13/03/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

21/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (7 pages)

07/06/2025

Appointment of Grace Miller Limited as a secretary on 2025-04-01

View PDF (2 pages)

07/06/2025

Termination of appointment of Grace Miller & Co Ltd as a secretary on 2025-03-31

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (7 pages)

30/09/2024

Termination of appointment of Ross Amir Hossein Jahanshahi as a director on 2024-09-30

View PDF (1 pages)

19/07/2024

Termination of appointment of Katherine Nichol as a director on 2024-07-09

View PDF (1 pages)

19/07/2024

Appointment of Mr Mark Williams as a director on 2024-07-09

View PDF (2 pages)

07/03/2024

Total exemption full accounts made up to 2023-06-23

View PDF (7 pages)

23/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (7 pages)

01/03/2023

Total exemption full accounts made up to 2022-06-23

View PDF (7 pages)

21/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (6 pages)

28/02/2022

Total exemption full accounts made up to 2021-06-23

View PDF (7 pages)

08/02/2022

Appointment of Ms Katherine Nichol as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Termination of appointment of Peter Martin Bostelmann as a director on 2021-09-13

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (6 pages)

22/03/2021

Total exemption full accounts made up to 2020-06-23

View PDF (7 pages)

02/03/2021

Director's details changed for Margaret Rosemary Smith on 2021-03-02

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (6 pages)

18/09/2020

Termination of appointment of Celia Fleming as a director on 2020-09-03

View PDF (1 pages)

25/02/2020

Total exemption full accounts made up to 2019-06-23

View PDF (7 pages)

15/01/2020

Termination of appointment of Decheng Meng as a director on 2020-01-02

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (6 pages)

07/08/2019

Memorandum and Articles of Association

View PDF (29 pages)

02/07/2019

Resolutions

View PDF (2 pages)

06/03/2019

Total exemption full accounts made up to 2018-06-23

View PDF (7 pages)

14/01/2019

Appointment of Mr Decheng Meng as a director on 2019-01-14

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Nigel Frederick Shattock as a director on 2018-07-07

View PDF (1 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-23

View PDF (7 pages)

18/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (6 pages)

01/09/2017

Appointment of Grace Miller & Co Ltd as a secretary on 2017-08-31

View PDF (2 pages)

01/09/2017

Termination of appointment of Margaret Rosemary Smith as a secretary on 2017-08-31

View PDF (1 pages)

15/02/2017

Total exemption full accounts made up to 2016-06-23

View PDF (7 pages)

03/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (8 pages)

15/04/2016

Termination of appointment of Cynthia Eve Hunt as a director on 2016-04-12

View PDF (1 pages)

16/03/2016

Total exemption full accounts made up to 2015-06-23

View PDF (7 pages)

02/02/2016

Appointment of Mr Ross Amir Hossein Jahanshahi as a director on 2016-01-26

View PDF (2 pages)

02/02/2016

Appointment of Mr Steven Roderick Rose as a director on 2016-01-26

View PDF (2 pages)

08/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (11 pages)

08/11/2015

Director's details changed for Margaret Rosemary Smith on 2015-10-31

View PDF (2 pages)

30/09/2015

Termination of appointment of Valerie Jane Al Jawad as a director on 2015-07-24

View PDF (1 pages)

04/09/2015

Termination of appointment of Susan Gladys Woolfe as a director on 2015-08-11

View PDF (1 pages)

04/09/2015

Termination of appointment of Joan Foster Zilva as a director on 2015-08-09

View PDF (1 pages)

20/03/2015

Termination of appointment of Michael John Dale as a director on 2015-02-23

View PDF (1 pages)

04/03/2015

Total exemption full accounts made up to 2014-06-23

View PDF (7 pages)

11/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (15 pages)

24/03/2014

Total exemption full accounts made up to 2013-06-23

View PDF (7 pages)

01/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (15 pages)

27/03/2013

Total exemption full accounts made up to 2012-06-23

View PDF (11 pages)

24/02/2013

Termination of appointment of Gioconda Beekman as a director

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (16 pages)

29/10/2012

Secretary's details changed for Margaret Rosemary Smith on 2012-10-29

View PDF (1 pages)

29/10/2012

Director's details changed for Susan Gladys Woolfe on 2012-10-29

View PDF (2 pages)

29/10/2012

Director's details changed for Margaret Rosemary Smith on 2012-10-29

View PDF (2 pages)

29/10/2012

Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS England on 2012-10-29

View PDF (1 pages)

22/05/2012

Registered office address changed from 2 Lavington Court 77 Putney Hill London SW15 3NU England on 2012-05-22

View PDF (1 pages)

23/03/2012

Total exemption full accounts made up to 2011-06-23

View PDF (8 pages)

19/11/2011

Termination of appointment of Hak Tsoi as a director

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (18 pages)

25/05/2011

Registered office address changed from 1 Lavington Court 77 Putney Hill London SW15 3NU on 2011-05-25

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-23

View PDF (3 pages)

07/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (18 pages)

18/03/2010

Total exemption full accounts made up to 2009-06-23

View PDF (9 pages)

12/03/2010

Previous accounting period shortened from 2009-10-31 to 2009-06-23

View PDF (1 pages)

10/03/2010

Director's details changed for Hak Leung Allen Tsoi on 2010-03-09

View PDF (2 pages)

09/03/2010

Termination of appointment of Peter Yue as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Paula Watson as a director

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (21 pages)

20/01/2010

Director's details changed for Peter Martin Bostelmann on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Sarah Elizabeth Mcneilly on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Nigel Frederick Shattock on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Valerie Jane Al Jawad on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Michael John Dale on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Paula Monica Watson on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Susan Gladys Woolfe on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Cynthia Eve Hunt on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Margaret Rosemary Smith on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Dr Joan Foster Zilva on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Tsoi Hak Leung Allen on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Gioconda Beekman on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Celia Fleming on 2009-11-08

View PDF (2 pages)

20/01/2010

Director's details changed for Peter Yue on 2009-11-08

View PDF (2 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-12-20

View PDF (2 pages)

15/09/2009

Ad 01/04/09\gbp si 29@1=29\gbp ic 2/31\

View PDF (12 pages)

19/08/2009

Secretary appointed margaret rosemary smith

View PDF (2 pages)

19/08/2009

Appointment terminated director and secretary amy longden

View PDF (1 pages)

20/04/2009

Director appointed joan foster zilva

View PDF (2 pages)

20/04/2009

Director appointed peter yue

View PDF (2 pages)

20/04/2009

Director appointed celia fleming

View PDF (2 pages)

20/04/2009

Director appointed gioconda beekman

View PDF (2 pages)

20/04/2009

Director appointed nigel frederick shattock

View PDF (2 pages)

20/04/2009

Director appointed paula monica watson

View PDF (2 pages)

20/04/2009

Director appointed cynthia eve hunt

View PDF (2 pages)

20/04/2009

Director appointed tsoi hak leung allen

View PDF (2 pages)

20/04/2009

Director appointed susan gladys woolfe

View PDF (2 pages)

20/04/2009

Director appointed peter martin bostelmann

View PDF (2 pages)

20/04/2009

Director appointed michael john dale

View PDF (2 pages)

20/04/2009

Director appointed valerie jane al jawad

View PDF (2 pages)

20/04/2009

Director appointed sarah elizabeth mcneilly

View PDF (2 pages)

25/02/2009

Ad 16/10/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

17/11/2008

Director and secretary appointed amy elizabeth longden

View PDF (1 pages)

17/11/2008

Director appointed margaret rosemary smith

View PDF (1 pages)

17/11/2008

Registered office changed on 17/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD

View PDF (1 pages)

17/11/2008

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

17/11/2008

Appointment terminated director john cowdry

View PDF (1 pages)

16/10/2008

Incorporation

View PDF (33 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

23/06/2024

Next confirmation date

16/10/2026

Last change occurred

23/06/2024

Accounts

Total Exemption Full

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

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
GRACE MILLER & CO	Corporate Secretary	31/08/2017 - 31/03/2025	85
Williams, Mark	Director	09/07/2024 - Present	18
Beekman, Gioconda	Director	01/04/2009 - 01/02/2013	3
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	15/10/2008 - 15/10/2008	413
Cowdry, John Jeremy Arthur	Director	15/10/2008 - 15/10/2008	1755

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LAVINGTON COURT (FREEHOLD) LIMITED

LAVINGTON COURT (FREEHOLD) LIMITED is an(a) Active company incorporated on 16/10/2008 with the registered office located at C/O GRACE MILLER & CO, 84 Coombe Road, New Malden, Surrey KT3 4QS. There are currently 5 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 LAVINGTON COURT (FREEHOLD) LIMITED?

LAVINGTON COURT (FREEHOLD) LIMITED is currently Active. It was registered on 16/10/2008 .

Where is LAVINGTON COURT (FREEHOLD) LIMITED located?

LAVINGTON COURT (FREEHOLD) LIMITED is registered at C/O GRACE MILLER & CO, 84 Coombe Road, New Malden, Surrey KT3 4QS.

What does LAVINGTON COURT (FREEHOLD) LIMITED do?

LAVINGTON COURT (FREEHOLD) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LAVINGTON COURT (FREEHOLD) LIMITED?

The latest filing was on 13/03/2026: Micro company accounts made up to 2025-06-23.