LAVINGTON COURT LIMITED

Key Data

Status

Active

Company No.

01868526

Incorporation date

04/12/1984

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

13/03/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-21 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)

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

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

View PDF (2 pages)

19/07/2024

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

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (7 pages)

07/03/2024

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

View PDF (5 pages)

26/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (7 pages)

01/03/2023

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

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (6 pages)

08/07/2022

Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 2022-07-08

View PDF (1 pages)

28/02/2022

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

View PDF (5 pages)

02/11/2021

Director's details changed for Margaret Rosemary Smith on 2021-10-20

View PDF (2 pages)

02/11/2021

Director's details changed for Margaret Rosemary Smith on 2021-10-18

View PDF (2 pages)

02/11/2021

Director's details changed for Margaret Rosemary Smith on 2021-10-18

View PDF (2 pages)

02/11/2021

Termination of appointment of Peter Martin Bostelmann as a director on 2021-10-18

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

06/06/2021

Appointment of Ms Katherine Nichol as a director on 2021-06-04

View PDF (2 pages)

22/03/2021

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

View PDF (5 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (15 pages)

16/09/2020

Resolutions

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (6 pages)

25/02/2020

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

View PDF (5 pages)

01/11/2019

Termination of appointment of Decheng Meng as a director on 2019-11-01

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

08/03/2019

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

View PDF (5 pages)

14/01/2019

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

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

05/07/2018

Termination of appointment of Nigel Frederick Shattock as a director on 2018-05-21

View PDF (1 pages)

09/03/2018

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

View PDF (6 pages)

14/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

15/02/2017

Total exemption small company accounts made up to 2016-06-23

View PDF (5 pages)

07/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (10 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-23

View PDF (5 pages)

25/08/2015

Appointment of Dr Sarah Elizabeth Mcneilly as a director on 2015-07-23

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (11 pages)

04/03/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (5 pages)

07/11/2014

Director's details changed for Nigel Frederick Shattock on 2014-11-07

View PDF (2 pages)

07/11/2014

Director's details changed for Steven Rose on 2014-11-07

View PDF (2 pages)

07/11/2014

Director's details changed for Mr Ross Amir Hossein Jahanshahi on 2014-11-07

View PDF (2 pages)

07/11/2014

Director's details changed for Peter Martin Bostelmann on 2014-11-07

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (11 pages)

24/03/2014

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

View PDF (5 pages)

16/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (11 pages)

27/03/2013

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

View PDF (7 pages)

10/09/2012

Resolutions

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (11 pages)

23/03/2012

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

View PDF (5 pages)

27/09/2011

Appointment of Ross Jahanshahi as a director

View PDF (3 pages)

14/09/2011

Secretary's details changed for Grace Miller & Co on 2011-09-12

View PDF (2 pages)

14/09/2011

Registered office address changed from 2a Lambton Road London SW20 0LR on 2011-09-14

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (10 pages)

17/03/2011

Full accounts made up to 2010-06-23

View PDF (14 pages)

09/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (18 pages)

09/07/2010

Director's details changed for Steven Rose on 2010-06-20

View PDF (2 pages)

09/07/2010

Director's details changed for Peter Martin Bostelmann on 2010-06-20

View PDF (2 pages)

09/07/2010

Director's details changed for Nigel Frederick Shattock on 2010-06-20

View PDF (2 pages)

09/07/2010

Secretary's details changed for Grace Miller & Co on 2010-06-20

View PDF (2 pages)

15/03/2010

Full accounts made up to 2009-06-23

View PDF (13 pages)

25/09/2009

Director appointed steven rose

View PDF (2 pages)

16/07/2009

Appointment terminated director cynthia hunt

View PDF (1 pages)

16/07/2009

Appointment terminated director gioconda beekman

View PDF (1 pages)

02/07/2009

Return made up to 21/06/09; full list of members

View PDF (17 pages)

02/07/2009

Appointment terminated director amy longden

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-06-23

View PDF (13 pages)

20/02/2009

Director appointed peter martin bostelmann

View PDF (2 pages)

10/07/2008

Return made up to 21/06/08; full list of members

View PDF (17 pages)

13/12/2007

Full accounts made up to 2007-06-23

View PDF (12 pages)

23/09/2007

New director appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

Return made up to 21/06/07; change of members

View PDF (8 pages)

22/05/2007

Full accounts made up to 2006-06-23

View PDF (12 pages)

24/01/2007

New director appointed

View PDF (2 pages)

29/08/2006

Full accounts made up to 2005-06-23

View PDF (11 pages)

11/07/2006

Return made up to 21/06/06; full list of members

View PDF (10 pages)

11/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 21/06/05; no change of members

View PDF (9 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-06-23

View PDF (11 pages)

31/01/2005

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

19/08/2004

Return made up to 21/06/04; full list of members

View PDF (11 pages)

08/07/2004

Director resigned

View PDF (1 pages)

26/04/2004

Full accounts made up to 2003-06-23

View PDF (11 pages)

14/07/2003

Return made up to 21/06/03; change of members

View PDF (9 pages)

05/06/2003

Full accounts made up to 2002-06-23

View PDF (9 pages)

14/08/2002

Registered office changed on 14/08/02 from: the white house 94 gloucester road kingston upon thames surrey KT1 3RA

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Return made up to 21/06/02; change of members

View PDF (8 pages)

19/03/2002

Full accounts made up to 2001-06-23

View PDF (9 pages)

09/07/2001

Return made up to 21/06/01; full list of members

View PDF (11 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (2 pages)

18/04/2001

Registered office changed on 18/04/01 from: kfh house norstead place london SW15 3SA

View PDF (1 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

22/02/2001

Full accounts made up to 2000-06-23

View PDF (9 pages)

01/08/2000

Director resigned

View PDF (1 pages)

05/07/2000

Return made up to 21/06/00; full list of members

View PDF (12 pages)

30/06/2000

New director appointed

View PDF (2 pages)

25/04/2000

Full accounts made up to 1999-06-23

View PDF (9 pages)

14/03/2000

Director resigned

View PDF (1 pages)

24/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Return made up to 21/06/99; change of members

View PDF (8 pages)

01/07/1999

New director appointed

View PDF (2 pages)

24/04/1999

Full accounts made up to 1998-06-23

View PDF (8 pages)

25/06/1998

Return made up to 21/06/98; change of members

View PDF (14 pages)

22/05/1998

Full accounts made up to 1997-06-23

View PDF (8 pages)

08/04/1998

Director resigned

View PDF (1 pages)

28/07/1997

Return made up to 21/06/97; full list of members

View PDF (15 pages)

15/07/1997

New director appointed

View PDF (2 pages)

27/04/1997

Full accounts made up to 1996-06-23

View PDF (8 pages)

19/08/1996

Registered office changed on 19/08/96 from: kfh house norstead place london SW15 3SA

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (2 pages)

27/06/1996

Registered office changed on 27/06/96 from: 81-83 lower richmond road putney london SW15 1EU

View PDF (1 pages)

27/06/1996

Return made up to 21/06/96; no change of members

View PDF (6 pages)

15/05/1996

Full accounts made up to 1995-06-23

View PDF (8 pages)

07/11/1995

New director appointed

View PDF (0 pages)

23/06/1995

Return made up to 21/06/95; change of members

View PDF (0 pages)

26/04/1995

Full accounts made up to 1994-06-23

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

28/09/1994

Director resigned

View PDF (0 pages)

08/07/1994

New director appointed

View PDF (0 pages)

27/06/1994

New director appointed

View PDF (0 pages)

21/06/1994

Director resigned

View PDF (0 pages)

21/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Return made up to 21/06/94; full list of members

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25/04/1994

Full accounts made up to 1993-06-23

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02/12/1993

Director resigned

View PDF (0 pages)

23/08/1993

Director resigned

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

Return made up to 21/06/93; full list of members

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26/04/1993

Full accounts made up to 1992-06-23

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02/10/1992

New director appointed

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24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

20/07/1992

Director resigned

View PDF (0 pages)

15/06/1992

New director appointed

View PDF (0 pages)

10/06/1992

Return made up to 21/06/92; no change of members

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08/06/1992

Director resigned

View PDF (0 pages)

08/06/1992

Director resigned

View PDF (0 pages)

08/06/1992

Director resigned

View PDF (0 pages)

22/01/1992

Full accounts made up to 1991-06-23

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06/08/1991

Full accounts made up to 1990-06-23

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17/07/1991

Return made up to 12/06/91; change of members

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07/02/1991

Full accounts made up to 1989-06-23

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27/11/1990

Return made up to 21/09/90; full list of members

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14/11/1990

Registered office changed on 14/11/90 from: 81-83 lower richmond road putney london SW15 1EU

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28/09/1990

Registered office changed on 28/09/90 from: 105 new bond street london W1Y 9LG

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17/07/1989

Director resigned

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17/07/1989

Full accounts made up to 1988-06-23

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17/07/1989

Return made up to 21/06/89; full list of members

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07/06/1988

Director resigned;new director appointed

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07/06/1988

Return made up to 04/05/88; full list of members

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09/05/1988

Full accounts made up to 1987-06-23

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11/06/1987

Return made up to 06/05/87; full list of members

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11/06/1987

New secretary appointed

View PDF (0 pages)

11/06/1987

New director appointed

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11/06/1987

Secretary resigned

View PDF (0 pages)

25/03/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Full accounts made up to 1986-06-23

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09/07/1986

Return made up to 07/05/86; full list of members

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09/07/1986

Registered office changed on 09/07/86 from: 112 city road london EC1V 2NE

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10/06/1986

New director appointed

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12/05/1986

Full accounts made up to 1985-06-23

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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

21/06/2026

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	16/03/2001 - 31/03/2025	85
GRACE MILLER LIMITED	Corporate Secretary	01/04/2025 - Present	83
Quilter, Mary Dorothy	Director	30/06/1992 - 11/03/2001	1
Bostelmann, Peter Martin	Director	18/01/2009 - 17/10/2021	5
Rose, Steven Roderick	Director	07/07/2009 - Present	2

Persons with Significant Control

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

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Description

About LAVINGTON COURT LIMITED

LAVINGTON COURT LIMITED is an(a) Active company incorporated on 04/12/1984 with the registered office located at 84 Coombe Road, New Malden 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 LIMITED?

LAVINGTON COURT LIMITED is currently Active. It was registered on 04/12/1984 .

Where is LAVINGTON COURT LIMITED located?

LAVINGTON COURT LIMITED is registered at 84 Coombe Road, New Malden KT3 4QS.

What does LAVINGTON COURT LIMITED do?

LAVINGTON COURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAVINGTON COURT LIMITED?

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