| Company Name | Lavitone Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09314820 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Laura Pearman |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Human Resources Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Monument Building 4th Floor The Monument Stree 11 Monument Building London EC3R 8AF |
| Director Name | Mr Thomas Joseph Pearman |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Monument Building 4th Floor The Monument Stree 11 Monument Building London EC3R 8AF |
Location
| Registered Address | The Monument Building 4th Floor The Monument Street 11 Monument Building London EC3R 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Laura Pearman 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Pearman 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2022 | Application to strike the company off the register (1 page) |
| 18 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 16 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 19 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 12 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 6 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 20 November 2018 | Registered office address changed from Ashes Oakshade Road Oxshott Leatherhead Surrey KT22 0LE to The Monument Building 4th Floor the Monument Street 11 Monument Building London EC3R 8AF on 20 November 2018 (1 page) |
| 6 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 15 December 2015 | Registered office address changed from 1 Sandringham Park Cobham Surrey KT11 2EQ United Kingdom to Ashes Oakshade Road Oxshott Leatherhead Surrey KT22 0LE on 15 December 2015 (2 pages) |
| 15 December 2015 | Registered office address changed from 1 Sandringham Park Cobham Surrey KT11 2EQ United Kingdom to Ashes Oakshade Road Oxshott Leatherhead Surrey KT22 0LE on 15 December 2015 (2 pages) |
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|