| Company Name | Lavish Whetstone Holdings Ltd |
|---|---|
| Director | Leyla Suleyman Mustafa |
| Company Status | Active |
| Company Number | 12962440 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2020(3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Leyla Suleyman Mustafa |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Chase Side Enfield EN2 0QZ |
| Director Name | Mr Ali Melin |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1361 High Road London N20 9LN |
Location
| Registered Address | 189 Chase Side Enfield EN2 0QZ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
|---|---|
| 24 October 2023 | Registered office address changed from 32 Lumina Way Enfield EN1 1FS England to 189 Chase Side Enfield EN2 0QZ on 24 October 2023 (1 page) |
| 24 October 2023 | Director's details changed for Mrs Leyla Suleyman Mustafa on 19 October 2023 (2 pages) |
| 1 August 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 20 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 12 September 2022 | Registered office address changed from 1361 High Road London England N20 9LN United Kingdom to 32 Lumina Way Enfield EN1 1FS on 12 September 2022 (1 page) |
| 5 November 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 4 November 2021 | Appointment of Mrs Leyla Suleyman Mustafa as a director on 1 October 2021 (2 pages) |
| 4 November 2021 | Notification of Leyla Suleyman Mustafa as a person with significant control on 1 October 2021 (2 pages) |
| 4 November 2021 | Termination of appointment of Ali Melin as a director on 1 October 2021 (1 page) |
| 4 November 2021 | Cessation of Ali Melin as a person with significant control on 1 October 2021 (1 page) |
| 4 November 2021 | Director's details changed for Mrs Leyla Suleyman Mustafa on 1 October 2021 (2 pages) |
| 20 October 2020 | Incorporation Statement of capital on 2020-10-20
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