LD

LAVANT DOWN NORTHAMPTON LIMITED

Active

Company number 10983731

London, United Kingdom · Incorporated 27 September 2017

Ground Floor Heritage House, 2-14 Shortlands, London, W6 8DJ, United Kingdom

Last updated on 31 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cng Foresight Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2020

Funding

1 funding round
4 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2025 View
Legacy
Accounts
19 December 2025 View
Legacy
Other
19 December 2025 View
Legacy
Other
19 December 2025 View
Memorandum Articles
Incorporation
11 November 2025 View
Resolution
Resolution
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Second Filing Of Director Appointment With Name
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
31 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Capital Cancellation Shares
Capital
8 February 2021 View
Capital Return Purchase Own Shares
Capital
8 February 2021 View
Memorandum Articles
Incorporation
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Capital Name Of Class Of Shares
Capital
22 December 2020 View
Second Filing Of Director Appointment With Name
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Resolution
Resolution
15 February 2019 View
Capital Name Of Class Of Shares
Capital
14 February 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2017 View
Incorporation Company
Incorporation
27 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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