Company NameLavish Grande Limited
Company StatusDissolved
Company Number12138226
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 August 2019(4 years, 9 months ago)
Dissolution Date2 January 2024 (4 months ago)
Previous NamesSpecial Consulting Dynamics Ltd and Manwell Gold Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Phillip James Quartey
Date of BirthAugust 1995 (Born 28 years ago)
NationalityGhanaian
StatusResigned
Appointed05 August 2019(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address1405 6 Weaver Walk
Wembley
HA9 0LE
Director NameMiss Naomi Ekpo
Date of BirthJune 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2020(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFloor 3 86-90 Paul Street
London
EC2A 4NE

Location

Registered Address1608 Dingwall Road
Croydon
CR0 9XF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

5 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
(3 pages)
5 January 2021Appointment of Miss Naomi Ekpo as a director on 5 December 2020 (2 pages)
5 January 2021Registered office address changed from 26 Allington Road London W10 4AY England to 1405 6 Weaver Walk Wembley HA9 0LE on 5 January 2021 (1 page)
5 January 2021Cessation of Phillip James Quartey as a person with significant control on 30 November 2020 (1 page)
5 January 2021Compulsory strike-off action has been discontinued (1 page)
5 January 2021Termination of appointment of Phillip James Quartey as a director on 30 November 2020 (1 page)
4 January 2021Confirmation statement made on 4 August 2020 with updates (3 pages)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
5 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)