Introduction
Watch Company
L
LAVANT DEVELOPMENTS LIMITED
LAVANT DEVELOPMENTS LIMITED is an active company incorporated on 5 March 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LAVANT DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16295564
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 31 October 2026
Period: 5 March 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARDLEY, David Matthew
Active135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
Appointed 05 Mar 2025
ARDLEY, David Matthew
135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
05 Mar 2025
Active
CHILTON, Max Alexander
Active135 Connaught Road, WokingGU24 0ER
Born April 1991
Director
Appointed 05 Mar 2025
CHILTON, Max Alexander
135 Connaught Road, WokingGU24 0ER
Born April 1991
Director
05 Mar 2025
Active
KENT, Cate
Active135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
Appointed 05 Mar 2025
KENT, Cate
135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
05 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Oak & Olive Homes Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025