Maccreanor Lavington Limited

Company Name	Maccreanor Lavington Limited
Directors	Gerard Edward Maccreanor and Richard John Lavington
Company Status	Active
Company Number	04944069
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Gerard Edward Maccreanor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	4th Floor 63 -71 Gee Street London EC1V 3RS

Director Name	Mr Richard John Lavington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	7 Ravenswood Glenhurst Avenue London NW5 1PU

Secretary Name	Mr Richard John Lavington
Nationality	British
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ravenswood Glenhurst Avenue London NW5 1PU

Contact

Website	maccreanorlavington.com

Location

Registered Address	4th Floor 63 -71 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Richard John Lavington 98.04% Ordinary B
1 at £1	Gerard Edward Maccreanor 0.98% Ordinary
1 at £1	Richard John Lavington 0.98% Ordinary

Financials

Year	2014
Net Worth	£1,601,088
Cash	£542,417
Current Liabilities	£1,008,933

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

29 September 2006	Delivered on: 7 October 2006 Satisfied on: 29 September 2014 Persons entitled: Northburgh House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£7,500.00 placed in an interest bearing deposit account. See the mortgage charge document for full details. Fully Satisfied

29 September 2006

Delivered on: 7 October 2006
Satisfied on: 29 September 2014
Persons entitled: Northburgh House Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£7,500.00 placed in an interest bearing deposit account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 November 2017	Director's details changed for Gerard Edward Maccreanor on 4 September 2017 (2 pages)
6 November 2017	Change of details for Mr Gerard Edward Maccreanor as a person with significant control on 4 September 2017 (2 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
18 November 2016	Director's details changed for Gerard Edward Maccreanor on 18 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
1 July 2016	Registered office address changed from 3rd Floor 19-21 Nile Street London Greater London N1 7LL to 77 Bastwick Street London EC1V 3PZ on 1 July 2016 (1 page)
29 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 102 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 102 (6 pages)
29 September 2014	Satisfaction of charge 1 in full (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 102 (6 pages)
5 September 2013	Total exemption small company accounts made up to 31 October 2012 (17 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
9 August 2011	Registered office address changed from Unit 4 1 4Th Floor 33-41 Dallington Street London EC1V 0BB on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Unit 4 1 4Th Floor 33-41 Dallington Street London EC1V 0BB on 9 August 2011 (1 page)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
12 November 2009	Director's details changed for Richard John Lavington on 28 October 2009 (2 pages)
12 November 2009	Director's details changed for Gerard Edward Maccreanor on 28 October 2009 (2 pages)
12 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 March 2009	Return made up to 27/10/08; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 February 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 October 2007	Return made up to 27/10/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 November 2006	Return made up to 27/10/06; full list of members (7 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Registered office changed on 15/08/06 from: 4TH floor east 33-44 dallington street london EC1V 0BB (1 page)
28 July 2006	Registered office changed on 28/07/06 from: unit 2, 4TH floor, linton house 39-51 highgate road london NW5 1RT (1 page)
3 May 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 October 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Return made up to 27/10/04; full list of members (8 pages)
28 October 2004	Ad 01/09/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
12 November 2003	Ad 28/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 October 2003	Incorporation (10 pages)