| Company Name | Lavant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03336033 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1997(27 years, 1 month ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Masterson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 7 months (closed 08 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ |
| Secretary Name | Mrs Caron Lesley Masterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 7 months (closed 08 December 2020) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caron Lesley Masterson 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Masterson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 6 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 April 2010 | Director's details changed for Mr Ian Masterson on 13 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: the barn brook lane golcar huddersfield HD7 4JA (1 page) |
| 7 April 2006 | Location of debenture register (1 page) |
| 7 April 2006 | Location of register of members (1 page) |
| 28 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 March 2004 | Return made up to 19/03/04; full list of members
|
| 13 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 16 May 2001 | Resolutions
|
| 16 May 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 22 June 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 22 June 2000 | Resolutions
|
| 25 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 4 August 1999 | Resolutions
|
| 4 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 18 May 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 21 August 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 21 August 1998 | Resolutions
|
| 7 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 21 May 1997 | Registered office changed on 21/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 21 May 1997 | New director appointed (2 pages) |
| 21 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Director resigned (1 page) |
| 19 March 1997 | Incorporation (12 pages) |