Lavin Investments Limited. net worth, address, company information. Free

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Lavin Investments Limited (number 04875338) is a private limited company incorporated on 2003-08-22 in England. This company is located at Glebe Farm, Ashorne, Warwickshire CV35 9AE. Changed on 2008-08-26, the previous name the company utilized was Lavin Properties Ltd. Lavin Investments Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Lavin Investments Limited
Number	04875338
Date of Incorporation:	2003-08-22
End of financial year:	31 December
Address:	Glebe Farm, Ashorne, Warwickshire, CV35 9AE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Simon L. (appointed on 22 August 2003). 1 secretary is also there: Simon L. (appointed on 06 September 2004). The Companies House lists 1 person of significant control - Simon L., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,620	76,979	157,030	145,136	145,368	98,846	94,530	91,982	93,970	91,092	95,487
Fixed Assets	104,875	204,706	207,609	2,557	1,918	1,439	1,078	809	607	455	1,209
Total Assets Less Current Liabilities	105,444	267,907	351,795	129,170	137,402	89,412	88,610	89,925	74,520	87,237	91,615
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	2,526	9,216	19,318	25,901	-	-	-	-	-	-	-
Tangible Fixed Assets	675	506	3,409	2,557	-	-	-	-	-	-	-

People with significant control

Simon L.

22 August 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, March 2023 \| accounts	Free Download (7 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, March 2023 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 20th, April 2021 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address Glebe Farm Ashorne Warwickshire CV35 9AE. Change occurred on June 20, 2016. Company's previous address: 2a Warwick Street Southam Warwickshire CV47 0HD. filed on: 20th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address 2a Warwick Street Southam Warwickshire CV47 0HD. Change occurred on September 10, 2015. Company's previous address: Unit 11 Waterloo Park Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JH England. filed on: 10th, September 2015 \| address	Free Download (1 page)
(CH01) On June 25, 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 11 Waterloo Park Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JH. Change occurred on May 12, 2015. Company's previous address: 2a Warwick Street Southam Warwickshire CV47 0HD. filed on: 12th, May 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2014 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2013 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 25, 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 20, 2012 filed on: 20th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2012 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return for the period up to August 22, 2011 filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2010 filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2009 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 10th, August 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
(363a) Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed lavin properties LTDcertificate issued on 26/08/08 filed on: 21st, August 2008 \| change of name	Free Download (2 pages)
(363s) Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
(363s) Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 6, 2006 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
(363s) Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 27th, June 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 27th, June 2005 \| accounts	Free Download (4 pages)
(363s) Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
(288a) On October 18, 2004 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (1 page)
(363s) Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
(288a) On October 18, 2004 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 17/05/04 from: 27 morton street leamington spa CV32 5SY filed on: 17th, May 2004 \| address	Free Download (2 pages)
(287) Registered office changed on 17/05/04 from: 27 morton street leamington spa CV32 5SY filed on: 17th, May 2004 \| address	Free Download (2 pages)
(288a) On May 17, 2004 New director appointed filed on: 17th, May 2004 \| officers	Free Download (1 page)
(288a) On May 17, 2004 New director appointed filed on: 17th, May 2004 \| officers	Free Download (1 page)
(288b) On May 13, 2004 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
(288b) On May 13, 2004 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
(CERTNM) Company name changed spa shopping LIMITEDcertificate issued on 07/05/04 filed on: 7th, May 2004 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed spa shopping LIMITEDcertificate issued on 07/05/04 filed on: 7th, May 2004 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2003 \| incorporation	Free Download (12 pages)

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