Company NameLavenham Studios Ltd
Company StatusActive
Company Number08280333
CategoryPrivate Limited Company
Incorporation Date5 November 2012(11 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alan Charles Gartland
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2012(same day as company formation)
RoleFurniture Restorer
Country of ResidenceUnited Kingdom
Correspondence Address1 Lavenham Studios
Brent Eleigh Road Lavenham
Sudbury
Suffolk
CO10 9PE
Director NameMr Stephen John Gartland
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2012(same day as company formation)
RoleFurniture Restorer / Maker
Country of ResidenceUnited Kingdom
Correspondence Address1 Lavenham Studios
Brent Eleigh Road Lavenham
Sudbury
Suffolk
CO10 9PE
Director NameMrs Suzanne Mary Ilczenko
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2012(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address1 Lavenham Studios
Brent Eleigh Road Lavenham
Sudbury
Suffolk
CO10 9PE

Contact

Telephone01787 247618
Telephone regionSudbury

Location

Registered Address1 Lavenham Studios
Brent Eleigh Road Lavenham
Sudbury
Suffolk
CO10 9PE
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLavenham
WardLavenham

Shareholders

1 at £1Alan Gartland
33.33%
Ordinary
1 at £1Stephen Gartland
33.33%
Ordinary
1 at £1Suzanne Ilczenko
33.33%
Ordinary

Accounts

Latest Accounts29 November 2023 (5 months, 1 week ago)
Next Accounts Due29 August 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End29 November

Returns

Latest Return5 November 2023 (6 months, 1 week ago)
Next Return Due19 November 2024 (6 months, 1 week from now)

Charges

31 July 2018Delivered on: 2 August 2018
Persons entitled: Folk Nominee Limited

Classification: A registered charge
Outstanding

Filing History

28 March 2024Micro company accounts made up to 29 November 2023 (4 pages)
25 March 2024Registration of charge 082803330002, created on 25 March 2024 (42 pages)
10 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
4 July 2023Micro company accounts made up to 29 November 2022 (4 pages)
7 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 29 November 2021 (4 pages)
10 December 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
26 August 2021Micro company accounts made up to 29 November 2020 (4 pages)
24 November 2020Micro company accounts made up to 29 November 2019 (3 pages)
6 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 29 November 2018 (2 pages)
22 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
19 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
22 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
2 August 2018Registration of charge 082803330001, created on 31 July 2018 (20 pages)
22 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
23 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
6 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
6 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 3
(4 pages)
14 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 3
(4 pages)
14 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 3
(4 pages)
23 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
(4 pages)
24 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
(4 pages)
24 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
(4 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
27 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
(4 pages)
27 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
(4 pages)
27 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
(4 pages)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)