LAVENIA D&B LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile LAVENIA D&B LTD

Actual on 01.10.2024
Company name
LAVENIA D&B LTD
copy
copied
Company number
13977892
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 15 March 2022
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 14 March 2025 due by Thursday, 27 March 2025

Last statement dated Thursday, 14 March 2024

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
PALACE YARD FARM CHURCH STREET, SOMERSHAM, ENGLAND, HUNTINGDON, PE28 3EG
copy
copied

PSC and Officers LAVENIA D&B LTD

Officers

(as of 23.08.2022)

STOVELL, Maxamillian Alexander Vincent
Status: Active
Appointed on: Tuesday, 15 March 2022
Correspondence address: 166 Rampton Road, Willingham, United Kingdom, Cambridgeshire, CB24 5JF
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Maxamillian Alexander Vincent Stovell
Status: Active
Notified on: Tuesday, 15 March 2022
Correspondence address: Palace Yard Farm Church Street, Somersham, Huntingdon, England, PE28 3EG
Nationality: British
Date of birth: August 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free