Lavenham Retail Limited in London, WC1X 0AA

Description

Data updated on: 01-11-2023

Registered with number 07598101 thirteen years ago, Lavenham Retail Limited was set up as a Private Limited Company. The firm's present registration address is 37 Mount Pleasant, Clerkenwell London. The enterprise's registered with SIC code 47710 meaning Retail sale of clothing in specialised stores. 2023-03-31 is the last time when the company accounts were reported.

There's a group of three directors overseeing this particular business now, specifically John F., Keiji T. and Nicola S. who have been doing the directors duties since 2013.

The companies with significant control over this firm are as follows: Lavenham Leisure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Clerkenwell, WC1X 0AA and was registered as a PSC under the reg no 03171370.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Debtors					100	100	100	100	100	100	100	100
Other Debtors					100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Total Assets Less Current Liabilities					100	100	100	100	100	100	100	100
Average Number Employees During Period									1		3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

John F.

Role: Director

Appointed: 02 September 2013

Latest update: 1 January 2024

Keiji T.

Role: Director

Appointed: 02 September 2013

Latest update: 1 January 2024

Nicola S.

Role: Director

Appointed: 11 April 2011

Latest update: 1 January 2024

People with significant control

Lavenham Leisure Limited

Address: 37 Mount Pleasant Clerkenwell, London, WC1X 0AA, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered Uk Register Of Companies

Registration number 03171370

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 12 February 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	12 February 2014
Annual Accounts 12 June 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 June 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 January 2016
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Lavenham Retail Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John F.

Keiji T.

Nicola S.

Barry W.

People with significant control

Lavenham Leisure Limited

Accounts Documents

Company filings

Filing category

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