Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRANSITION FINANCE (LAVENHAM) LIMITED
Company Information for

TRANSITION FINANCE (LAVENHAM) LIMITED

24 Hardwick Close, Rushmere St. Andrew, Ipswich, IP4 5XB,
Company Registration Number
09799321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transition Finance (lavenham) Ltd
TRANSITION FINANCE (LAVENHAM) LIMITED was founded on 2015-09-29 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Transition Finance (lavenham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSITION FINANCE (LAVENHAM) LIMITED
 
Legal Registered Office
24 Hardwick Close
Rushmere St. Andrew
Ipswich
IP4 5XB
 
Filing Information
Company Number 09799321
Company ID Number 09799321
Date formed 2015-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-09-30
Account next due 2021-06-30
Latest return 2020-06-04
Return next due 2021-06-18
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-13 15:54:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TRANSITION FINANCE (LAVENHAM) LIMITED

Current Directors
Officer Role Date Appointed
RUBY SAYED
 Director 2015-09-29
ROY ERNEST WHITWORTH
 Director 2017-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUBY SAYED GAIA RE DEVELOPERS LIMITED Director 2018-01-24 CURRENT 2017-08-30 Liquidation
RUBY SAYED THINCATS (POLAND) LTD Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2018-04-24
RUBY SAYED LAVENHAM INVESTMENTS LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-01-30
RUBY SAYED UMMAH CAPITAL LTD Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-12-13
RUBY SAYED BURY ST. EDMUNDS WOMEN'S AID CENTRE LIMITED Director 2014-07-08 CURRENT 1977-11-14 Active
RUBY SAYED GREENERHEAT (UK) LIMITED Director 2013-09-23 CURRENT 2012-07-20 Dissolved 2016-12-27
RUBY SAYED COVID CLEANING & COMPLIANCE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active - Proposal to Strike off
RUBY SAYED ASIAN WOMEN'S RESOURCE CENTRE Director 2006-12-18 CURRENT 1985-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-03DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 69B Charteris Road London NW6 7EY England
2020-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD CARTER
2020-11-09AP01DIRECTOR APPOINTED MR MICHAEL RICHARD CARTER
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RUBY SAYED
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RUBY SAYED
2020-10-06PSC07CESSATION OF RUBY SAYED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06PSC07CESSATION OF RUBY SAYED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Lavenham Priory Water Street Lavenham Sudbury CO10 9RW England
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Lavenham Priory Water Street Lavenham Sudbury CO10 9RW England
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-30AP01DIRECTOR APPOINTED MS RUBY SAYED
2020-09-30AP01DIRECTOR APPOINTED MS RUBY SAYED
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD CARTER
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD CARTER
2020-06-05PSC02Notification of Gaia Re Developers Ltd as a person with significant control on 2020-06-04
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RUBY SAYED
2020-06-02AP01DIRECTOR APPOINTED MR MICHAEL RICHARD CARTER
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROY ERNEST WHITWORTH
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-12-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-21DISS40Compulsory strike-off action has been discontinued
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MR ROY ERNEST WHITWORTH
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRANSITION FINANCE (LAVENHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSITION FINANCE (LAVENHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSITION FINANCE (LAVENHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSITION FINANCE (LAVENHAM) LIMITED

Intangible Assets
Patents
We have not found any records of TRANSITION FINANCE (LAVENHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSITION FINANCE (LAVENHAM) LIMITED
Trademarks
We have not found any records of TRANSITION FINANCE (LAVENHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSITION FINANCE (LAVENHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRANSITION FINANCE (LAVENHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSITION FINANCE (LAVENHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSITION FINANCE (LAVENHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSITION FINANCE (LAVENHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP4 5XB