LAVANT DOWN WASHINGTON LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

LAVANT DOWN WASHINGTON LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
LAVANT DOWN WASHINGTON LIMITED was incorporated 6 years ago on 18/01/2018 and has the registered number: 11156433. The accounts status is DORMANT and accounts are next due on 30/12/2024.

LAVANT DOWN WASHINGTON LIMITED - WOKINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LAVANT DOWN BRACKNELL LIMITED (until 25/06/2018)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BADEN JEROME GOWRIE-SMITH Jul 1982 Australian Director 2020-12-04 CURRENT
MR PHILIP EYSTEIN FJELD Feb 1975 Norwegian Director 2020-12-04 CURRENT
FLB COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-09-18 UNTIL 2022-03-29 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2020-12-04 RESIGNED
MR ARMIN GUY ARIYA RANAWAKE Jun 1968 British Director 2018-01-18 UNTIL 2020-09-30 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-09-30 UNTIL 2020-12-04 RESIGNED
JENNIFER WRIGHT Secretary 2018-01-18 UNTIL 2019-04-11 RESIGNED
SARAH CRUICKSHANK Secretary 2018-01-18 UNTIL 2020-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lavant Down Agricultural Services Limited 2018-01-18 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERAVIEW LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
DAYFIELDS SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
INGENIOUS PROJECT FINANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DREAMSCAPE PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
GOLDFINCH AUSTRALIA LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
AGR WIND 15 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGR SUN 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDEN SQUARE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIND 15 MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUN MIDCO 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRAGGLETHORPE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
Q-GAS INFRASTRUCTURE LIMITED WOKINGHAM UNITED KINGDOM Dissolved... SMALL 20110 - Manufacture of industrial gases
GSE IRISH SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAST HELSCOTT RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
IQ BIOGAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PINK CHINCHILLA LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59113 - Television programme production activities
IREEL SOLAR HOLDCO LIMITED WOKINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GIFFLAR FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
CROCKBARAVALLY WIND FARM LTD ANTRIM NORTHERN IRELAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
LAVANT_DOWN_WASHINGTON_LI - Accounts 2024-01-10 31-03-2023
LAVANT_DOWN_WASHINGTON_LI - Accounts 2023-04-01 31-03-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECTON DICKINSON INFUSION THERAPY UK WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BECTON, DICKINSON U.K. LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED WOKINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BEKBER PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CNG NEWTON AYCLIFFE LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LONDON HORTICULTURE LIMITED WOKINGHAM ENGLAND Active DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
THIRTYNINE PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
CNG LIVINGSTON LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ROSE PINE PRODUCTIONS HF LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BEECHFIELD PROPERTIES LLP WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied