LAVISH GROUP LTD

Key Data

Status

Active

Company No.

04098220

Incorporation date

27/10/2000

Size

Dormant

Classification

Environmental consulting activities (74.90/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2000)

16/04/2026

Director's details changed for Mr Ian John Paul Winter on 2026-04-14

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

10/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

20/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

10/11/2020

Registered office address changed from Holly Farm Business Park Honiley Kenilworth CV8 1NP United Kingdom to Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 2020-11-10

View PDF (1 pages)

10/11/2020

Register inspection address has been changed from C/O Thomas & Young Limited Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to Tgfp, Fulford House Newbold Terrace Leamington Spa CV32 4EA

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/11/2018

Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to Holly Farm Business Park Honiley Kenilworth CV8 1NP on 2018-11-19

View PDF (1 pages)

17/11/2018

Change of details for Mr Ian Paul Winter as a person with significant control on 2018-06-12

View PDF (2 pages)

17/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

17/11/2018

Director's details changed for Mr Ian Paul Winter on 2016-06-14

View PDF (2 pages)

17/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

16/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/01/2015

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

03/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2013

Register inspection address has been changed

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

30/10/2012

Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE on 2012-10-30

View PDF (1 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

27/11/2009

Amended accounts made up to 2008-12-31

View PDF (7 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

12/12/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

23/06/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from 8 charles st new arley coventry north warwickshire CV7 8GL

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from glenview 103 fillongley road meriden coventry warwickshire CV7 7LW

View PDF (1 pages)

20/05/2008

Location of register of members

View PDF (1 pages)

20/05/2008

Director's change of particulars / ian winter / 20/05/2008

View PDF (2 pages)

20/05/2008

Appointment terminated secretary ann winter

View PDF (1 pages)

19/05/2008

Memorandum and Articles of Association

View PDF (5 pages)

12/05/2008

Certificate of change of name

View PDF (2 pages)

09/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

13/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

02/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

19/06/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

28/10/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

23/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

02/03/2005

Return made up to 27/10/04; full list of members

View PDF (6 pages)

02/12/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

08/12/2003

Return made up to 27/10/03; full list of members

View PDF (6 pages)

07/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

04/02/2003

Return made up to 27/10/02; full list of members

View PDF (6 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

13/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (2 pages)

26/01/2002

Return made up to 27/10/01; full list of members

View PDF (6 pages)

11/12/2000

Registered office changed on 11/12/00 from: 3A church lane arley coventry CV7 8FW

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Registered office changed on 31/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

27/10/2000

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

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
HCS SECRETARIAL LIMITED	Nominee Secretary	26/10/2000 - 26/10/2000	16015
HANOVER DIRECTORS LIMITED	Nominee Director	26/10/2000 - 26/10/2000	15849
Mr Ian John Paul Winter	Director	06/11/2000 - Present	-
Foster-Rooke, Natalie	Secretary	05/11/2000 - 01/01/2003	2
Winter, Ann	Secretary	01/01/2003 - 19/05/2008	2

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About LAVISH GROUP LTD

LAVISH GROUP LTD is an(a) Active company incorporated on 27/10/2000 with the registered office located at Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAVISH GROUP LTD?

LAVISH GROUP LTD is currently Active. It was registered on 27/10/2000 .

Where is LAVISH GROUP LTD located?

LAVISH GROUP LTD is registered at Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP.

What does LAVISH GROUP LTD do?

LAVISH GROUP LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for LAVISH GROUP LTD?

The latest filing was on 16/04/2026: Director's details changed for Mr Ian John Paul Winter on 2026-04-14.