LAVINIUM ESTATES LTD
88 BREAMORE ROAD, ILFORD IG3 9NJ- Active
- Private Limited Company
- Company No. 10236214
- Last Updated: 01 Mar 2024
Company Profile
LAVINIUM ESTATES LTD was incorporated on Thursday, June 16, 2016 as a Private Limited Company with registered address in ILFORD. LAVINIUM ESTATES LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 8 years 8 months and 9 days.
| Name | LAVINIUM ESTATES LTD |
|---|---|
| Company number | 10236214 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 BREAMORE ROAD ILFORD IG3 9NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Luqman Khan Nationality: Pakistani |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Ioana Lavinia Dragoi Nationality: Romanian |
Dates: Monday, July 1, 2019 - Wednesday, April 7, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAVINIUM ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAVINIUM ESTATES LTD | 16 Jun 2016 |