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LAVENTURE INVESTMENTS LIMITED

Company number 11295646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 AD01 Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 28 August 2024
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
08 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
24 Jun 2020 TM01 Termination of appointment of Sidharth Sharma Seepaul as a director on 24 June 2020
29 May 2020 AP01 Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 25 May 2020
10 Mar 2020 AD01 Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020
06 Jan 2020 AA Micro company accounts made up to 30 April 2019
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
08 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
08 Dec 2018 PSC02 Notification of Dove Prop Limited as a person with significant control on 30 November 2018
08 Dec 2018 PSC07 Cessation of Rayhaan Hassim as a person with significant control on 30 November 2018
20 Aug 2018 TM01 Termination of appointment of Rayhaan Hassim as a director on 14 August 2018
20 Aug 2018 AP01 Appointment of Mr Sidharth Sharma Seepaul as a director on 14 August 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Apr 2018 PSC01 Notification of Rayhaan Hassim as a person with significant control on 7 April 2018
19 Apr 2018 PSC07 Cessation of Rayhaan Hassim as a person with significant control on 6 April 2018
06 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-06
  • GBP 1