Introduction
Watch Company
L
LAVEN HOSTING LIMITED
LAVEN HOSTING LIMITED is an active company incorporated on 16 August 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LAVEN HOSTING LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10918441
LTD Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
LAVEN (CONSULTING) LIMITED
From: 16 August 2017To: 8 September 2021
Address
11 Old Jewry London, EC2R 8DU,
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE LAVENERE LUSSAN, Jerome Alexandre
ActiveOld Jewry, LondonEC2R 8DU
Born August 1972
Director
Appointed 16 Aug 2017
DE LAVENERE LUSSAN, Jerome Alexandre
Old Jewry, LondonEC2R 8DU
Born August 1972
Director
16 Aug 2017
Active
GUO, Linhao
ActiveOld Jewry, LondonEC2R 8DU
Born September 1981
Director
Appointed 06 Mar 2018
GUO, Linhao
Old Jewry, LondonEC2R 8DU
Born September 1981
Director
06 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Laven Partners Limited
ActiveOld Jewry, LondonEC2R 8DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2017
Laven Partners Limited
Old Jewry, LondonEC2R 8DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2017
Active
Filing History
28
Description
Type
Date Filed
Document
26 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2023
30 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
8 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2019
2 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2018