About

Registered Number: 06725239
Date of Incorporation: 16/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: GRACE MILLER & CO, 84 Coombe Road, New Malden, Surrey, KT3 4QS

 

Having been setup in 2008, Lavington Court (Freehold) Ltd have registered office in New Malden, Surrey. We don't know the number of employees at this company. The current directors of this business are listed as Bostelmann, Peter Martin, Dale, Michael John, Fleming, Celia, Shattock, Nigel Frederick, Tsoi, Hak Leung Allen, Watson, Paula Monica, Woolfe, Susan Gladys, Yue, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSTELMANN, Peter Martin 02 April 2009 - 1
DALE, Michael John 02 April 2009 23 February 2015 1
FLEMING, Celia 02 April 2009 03 September 2020 1
SHATTOCK, Nigel Frederick 02 April 2009 07 July 2018 1
TSOI, Hak Leung Allen 02 April 2009 11 November 2011 1
WATSON, Paula Monica 02 April 2009 19 February 2010 1
WOOLFE, Susan Gladys 02 April 2009 11 August 2015 1
YUE, Peter 02 April 2009 22 February 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 September 2020
AA - Annual Accounts 25 February 2020
TM01 - Termination of appointment of director 15 January 2020
CS01 - N/A 21 October 2019
MA - Memorandum and Articles 07 August 2019
RESOLUTIONS - N/A 02 July 2019
AA - Annual Accounts 06 March 2019
AP01 - Appointment of director 14 January 2019
CS01 - N/A 25 October 2018
TM01 - Termination of appointment of director 25 October 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 18 October 2017
AP04 - Appointment of corporate secretary 01 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 03 November 2016
TM01 - Termination of appointment of director 15 April 2016
AA - Annual Accounts 16 March 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AR01 - Annual Return 08 November 2015
CH01 - Change of particulars for director 08 November 2015
TM01 - Termination of appointment of director 30 September 2015
TM01 - Termination of appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
TM01 - Termination of appointment of director 20 March 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 27 March 2013
TM01 - Termination of appointment of director 24 February 2013
AR01 - Annual Return 29 October 2012
CH03 - Change of particulars for secretary 29 October 2012
CH01 - Change of particulars for director 29 October 2012
CH01 - Change of particulars for director 29 October 2012
AD01 - Change of registered office address 29 October 2012
AD01 - Change of registered office address 22 May 2012
AA - Annual Accounts 23 March 2012
TM01 - Termination of appointment of director 19 November 2011
AR01 - Annual Return 08 November 2011
AD01 - Change of registered office address 25 May 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 07 November 2010
AA - Annual Accounts 18 March 2010
AA01 - Change of accounting reference date 12 March 2010
CH01 - Change of particulars for director 10 March 2010
TM01 - Termination of appointment of director 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
SH01 - Return of Allotment of shares 14 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
NEWINC - New incorporation documents 16 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.