Introduction
Watch Company
4
40 LAVENDER HILL LIMITED
40 LAVENDER HILL LIMITED is an active company incorporated on 26 July 2016 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 40 LAVENDER HILL LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10296791
LTD Company
Age
9 Years
Incorporated 26 July 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street Upper Norwood London SE19 3RW England
From: 26 July 2016To: 4 April 2025
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GEORGIOU, Georgios Theodosiou
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
Appointed 14 Nov 2023
GEORGIOU, Georgios Theodosiou
Christopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
14 Nov 2023
Active
LOUKA, Panayiotis Andrea, Mr.
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born June 1960
Director
Appointed 26 Jul 2016
LOUKA, Panayiotis Andrea, Mr.
Christopher Wren Yard, CroydonCR0 1QG
Born June 1960
Director
26 Jul 2016
Active
GEORGIOU, Georgios Theodosiou
ResignedUpper Norwood, LondonSE19 3RW
Secretary
Appointed 26 Jul 2016
Resigned 11 Feb 2021
GEORGIOU, Georgios Theodosiou
Upper Norwood, LondonSE19 3RW
Secretary
26 Jul 2016
Resigned 11 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Panayiotis Andrea Louka
CeasedUpper Norwood, LondonSE19 3UH
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2016
Ceased 26 Jul 2016
Mr. Panayiotis Andrea Louka
Upper Norwood, LondonSE19 3UH
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2016
Ceased 26 Jul 2016
Ceased
Propertymanage Limited
Active26 Station Road, BarnetEN5 1QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2016
Propertymanage Limited
26 Station Road, BarnetEN5 1QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2016
Active
Filing History
31
Description
Type
Date Filed
Document
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
11 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2021
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
12 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2018
30 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2017
27 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2017