Company NameNumber Ten Lavenham Limited
DirectorsJoanna Susan Knight and Roderick Peter Benson
Company StatusActive
Company Number08115885
CategoryPrivate Limited Company
Incorporation Date22 June 2012(11 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMiss Joanna Susan Knight
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2012(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressNumber 10 Lady Street
Lavenham
Sudbury
Suffolk
CO10 9RA
Director NameMr Roderick Peter Benson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2012(same day as company formation)
RoleLandscaper
Country of ResidenceEngland
Correspondence AddressNumber 10 Lady Street
Lavenham
Sudbury
Suffolk
CO10 9RA

Contact

Telephone01787 249438
Telephone regionSudbury

Location

Registered AddressNumber 10 Lady Street
Lavenham
Sudbury
Suffolk
CO10 9RA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLavenham
WardLavenham
Built Up AreaLavenham

Shareholders

50 at £1Joanna Knight
50.00%
Ordinary
50 at £1Rod Benson
50.00%
Ordinary

Financials

Year2014
Turnover£350,699
Gross Profit£101,931
Net Worth-£8,529
Cash£13,970
Current Liabilities£49,545

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return30 October 2023 (6 months, 1 week ago)
Next Return Due13 November 2024 (6 months, 1 week from now)

Filing History

8 December 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
14 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 31 October 2018 (2 pages)
30 October 2018Director's details changed for Mr Rod Benson on 30 October 2018 (2 pages)
30 October 2018Confirmation statement made on 30 October 2018 with updates (4 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
5 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
21 July 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
21 July 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
3 July 2017Notification of Joanna Susan Knight as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Roderick Peter Benson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017Notification of Joanna Susan Knight as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017Notification of Roderick Peter Benson as a person with significant control on 6 April 2016 (2 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
27 March 2015Total exemption full accounts made up to 31 October 2014 (11 pages)
27 March 2015Total exemption full accounts made up to 31 October 2014 (11 pages)
28 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
(3 pages)
28 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
(3 pages)
2 April 2014Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
2 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 April 2014Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
12 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
12 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)