Introduction
Watch Company
L
LAVISH PROPERTIES LIMITED
LAVISH PROPERTIES LIMITED is an active company incorporated on 2 April 2001 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAVISH PROPERTIES LIMITED was registered 25 years ago.(SIC: 68209)
Status
active
Active since 25 years ago
Company No
04192028
LTD Company
Age
25 Years
Incorporated 2 April 2001
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
54 Powys Lane London, N13 4HS,
Previous Addresses
2 Roxeth Mead Chartwell Place Middle Road Harrow on the Hill HA2 0HF
From: 2 April 2001To: 18 June 2013
4 key events • 2001 - 2017
Funding Officers Ownership
Company Founded
Apr 01
Incorporation Company
Director Left
Jan 14
Termination Director Company With Name
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
RAWLLEY, Anil
ActivePowys Lane, LondonN13 4HS
Secretary
Appointed 12 Jan 2014
RAWLLEY, Anil
Powys Lane, LondonN13 4HS
Secretary
12 Jan 2014
Active
RAWLLEY, Anil
Active54 Powys Lane, LondonN13 4HS
Born February 1952
Director
Appointed 21 Dec 2001
RAWLLEY, Anil
54 Powys Lane, LondonN13 4HS
Born February 1952
Director
21 Dec 2001
Active
SINHA, Brijendra Pal
Resigned2 Roxeth Mead Chartwell Place, Harrow On The HillHA2 0HF
Secretary
Appointed 20 Dec 2001
Resigned 12 Jan 2014
SINHA, Brijendra Pal
2 Roxeth Mead Chartwell Place, Harrow On The HillHA2 0HF
Secretary
20 Dec 2001
Resigned 12 Jan 2014
Resigned
SINHA, Brijendra Pal
Resigned2 Roxeth Mead Chartwell Place, Harrow On The HillHA2 0HF
Born July 1938
Director
Appointed 20 Dec 2001
Resigned 12 Jan 2014
SINHA, Brijendra Pal
2 Roxeth Mead Chartwell Place, Harrow On The HillHA2 0HF
Born July 1938
Director
20 Dec 2001
Resigned 12 Jan 2014
Resigned
OCS DIRECTORS LIMITED
ResignedMinshull House, StockportSK4 2LP
Corporate nominee director
Appointed 02 Apr 2001
Resigned 20 Dec 2001
OCS DIRECTORS LIMITED
Minshull House, StockportSK4 2LP
Corporate nominee director
02 Apr 2001
Resigned 20 Dec 2001
Resigned
OCS DIRECTORS LIMITED
Resigned189 Reddish Road, StockportSK5 7HR
Corporate director
Appointed 02 Apr 2001
Resigned 20 Dec 2001
OCS DIRECTORS LIMITED
189 Reddish Road, StockportSK5 7HR
Corporate director
02 Apr 2001
Resigned 20 Dec 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anil Rawlley
ActivePowys Lane, LondonN13 4HS
Born February 1952
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 11 Jan 2017
Mr Anil Rawlley
Powys Lane, LondonN13 4HS
Born February 1952
Right to appoint and remove directors
Right to appoint and remove directors as firm
11 Jan 2017
Active
Filing History
69
Description
Type
Date Filed
Document
12 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2017
11 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2017
18 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 June 2013