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Home > England & Wales Companies > LAVANT DOWN AGRICULTURAL SERVICES LIMITED
Company Information for

LAVANT DOWN AGRICULTURAL SERVICES LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
09931409
Private Limited Company
Active

Company Overview

About Lavant Down Agricultural Services Ltd
LAVANT DOWN AGRICULTURAL SERVICES LIMITED was founded on 2015-12-29 and has its registered office in Wokingham. The organisation's status is listed as "Active". Lavant Down Agricultural Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LAVANT DOWN AGRICULTURAL SERVICES LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 09931409
Company ID Number 09931409
Date formed 2015-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 
Return next due 26/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB302099922  
Last Datalog update: 2024-01-08 05:58:46
Primary Source:Companies House
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Company Officers of LAVANT DOWN AGRICULTURAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2016-04-05
JENNIFER WRIGHT
 Company Secretary 2016-04-05
JAMES JOHN AXTELL
 Director 2015-12-29
ARMIN GUY ARIYA RANAWAKE
 Director 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN AXTELL EV REPOWER LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
JAMES JOHN AXTELL SYMM & COMPANY LIMITED Director 2016-12-06 CURRENT 1931-09-12 Liquidation
JAMES JOHN AXTELL SHARP AND HOWSE LIMITED Director 2016-12-06 CURRENT 1951-04-11 Liquidation
JAMES JOHN AXTELL MUTAMUS ENERGY SERVICES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JAMES JOHN AXTELL INGENIOUS CLEAN ENERGY (MEMBER) LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-01-12
JAMES JOHN AXTELL EE PROJECTS 1 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-01-12
JAMES JOHN AXTELL LUMOGEN SOLAR LIMITED Director 2013-04-04 CURRENT 2012-09-27 Dissolved 2014-10-21
JAMES JOHN AXTELL WILBERFOSS POWER LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2014-01-07
JAMES JOHN AXTELL BIXTABLE EFFICIENCY LIMITED Director 2011-11-10 CURRENT 2011-10-20 Dissolved 2014-05-06
JAMES JOHN AXTELL SYMM GROUP LIMITED Director 1998-07-01 CURRENT 1928-08-18 Liquidation
ARMIN GUY ARIYA RANAWAKE OXFORD ERDINGTON LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
ARMIN GUY ARIYA RANAWAKE REEPHAM ROAD SERVICES LIMITED Director 2018-04-20 CURRENT 2018-04-20 In Administration/Administrative Receiver
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN WASHINGTON LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ARMIN GUY ARIYA RANAWAKE LUMENSTREAM FINANCE LTD Director 2017-11-07 CURRENT 2017-11-07 Active
ARMIN GUY ARIYA RANAWAKE Q-GAS INFRASTRUCTURE LIMITED Director 2017-11-06 CURRENT 2016-01-25 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN NORTHAMPTON LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
ARMIN GUY ARIYA RANAWAKE HEATH FARM SERVICES LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
ARMIN GUY ARIYA RANAWAKE OXFORD LARKHALL LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
ARMIN GUY ARIYA RANAWAKE POLAR ONE LTD Director 2017-03-17 CURRENT 2016-11-09 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE THEMIS INFRASTRUCTURE LIMITED Director 2017-03-16 CURRENT 2015-10-04 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE NEXUS RESOURCE RECOVERY LIMITED Director 2017-02-28 CURRENT 2016-01-20 Active
ARMIN GUY ARIYA RANAWAKE NANTEAGUE SOLAR LIMITED Director 2016-12-01 CURRENT 2011-02-23 Active
ARMIN GUY ARIYA RANAWAKE CANADA FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-22 Active
ARMIN GUY ARIYA RANAWAKE ABBOTS ANN FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-23 Active
ARMIN GUY ARIYA RANAWAKE HAMS INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2014-09-25 Active
ARMIN GUY ARIYA RANAWAKE OXFORD INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2014-12-15 Active
ARMIN GUY ARIYA RANAWAKE BROUGHTON INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2015-01-05 Active - Proposal to Strike off

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
2023-09-18Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12
2023-09-14Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12
2023-08-10Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-10Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-10Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-10Audit exemption subsidiary accounts made up to 2023-03-31
2023-05-03Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-05-03Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-05-03Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-05-03Audit exemption subsidiary accounts made up to 2022-03-31
2023-04-17Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-17Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-30Current accounting period shortened from 31/03/22 TO 30/03/22
2023-01-17CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-11-04SH19Statement of capital on 2022-11-04 GBP 0.01
2022-11-04SH20Statement by Directors
2022-11-04CAP-SSSolvency Statement dated 03/11/22
2022-11-04RES13Resolutions passed:
  • Cancel share premium account 03/11/2022
  • Resolution of reduction in issued share capital
2022-09-07Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-09-07Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-09-07Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-09-07Audit exemption subsidiary accounts made up to 2021-03-31
2022-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-09-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-05-09TM02Termination of appointment of Flb Company Secretarial Services Ltd on 2022-03-29
2022-03-28AA01Previous accounting period shortened from 05/04/21 TO 31/03/21
2022-01-04CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-01-13CH01Director's details changed for Mr Baden Jerome Gowrie-Smith on 2020-12-04
2020-12-23AD02Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-14AP01DIRECTOR APPOINTED MR BADEN JEROME GOWRIE-SMITH
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN AXTELL
2020-12-14PSC02Notification of Cng Fuels Limited as a person with significant control on 2020-12-04
2020-12-14PSC09Withdrawal of a person with significant control statement on 2020-12-14
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ARMIN GUY ARIYA RANAWAKE
2020-09-30AP01DIRECTOR APPOINTED DUNCAN MURRAY REID
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-14AP01DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 36 Charlton Chichester West Sussex PO18 0HU United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-18TM02Termination of appointment of Sarah Cruickshank on 2020-06-04
2020-06-18AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2020-06-04
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 47699.87
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-01-11AA01Current accounting period extended from 31/12/16 TO 05/04/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 47699.87
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-07-13SH0129/06/16 STATEMENT OF CAPITAL GBP 47699.87
2016-05-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-09RES01ADOPT ARTICLES 09/05/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 20632.48
2016-05-09SH0105/04/16 STATEMENT OF CAPITAL GBP 20632.48
2016-04-27AD02Register inspection address changed to 15 Golden Square London W1F 9JG
2016-04-27AP03SECRETARY APPOINTED JENNIFER WRIGHT
2016-04-27AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2016-04-27AP01DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE
2016-04-27AD03Registers moved to registered inspection location of 15 Golden Square London W1F 9JG
2016-03-31SH0118/03/16 STATEMENT OF CAPITAL GBP 200
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29NEWINCNew incorporation
2015-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAVANT DOWN AGRICULTURAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LAVANT DOWN AGRICULTURAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVANT DOWN AGRICULTURAL SERVICES 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-04-05

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 LAVANT DOWN AGRICULTURAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LAVANT DOWN AGRICULTURAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVANT DOWN AGRICULTURAL SERVICES LIMITED
Trademarks
We have not found any records of LAVANT DOWN AGRICULTURAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVANT DOWN AGRICULTURAL SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as LAVANT DOWN AGRICULTURAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVANT DOWN AGRICULTURAL SERVICES 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 LAVANT DOWN AGRICULTURAL SERVICES 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 LAVANT DOWN AGRICULTURAL SERVICES 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.
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    Other companies at postcode RG41 5TS