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Company Information for

LAVANT DOWN NORTHAMPTON LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
10983731
Private Limited Company
Active

Company Overview

About Lavant Down Northampton Ltd
LAVANT DOWN NORTHAMPTON LIMITED was founded on 2017-09-27 and has its registered office in Wokingham. The organisation's status is listed as "Active". Lavant Down Northampton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAVANT DOWN NORTHAMPTON LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 10983731
Company ID Number 10983731
Date formed 2017-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 25/10/2018
Type of accounts FULL
Last Datalog update: 2024-04-07 01:02:21
Primary Source:Companies House
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Company Officers of LAVANT DOWN NORTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2017-09-27
JENNIFER WRIGHT
 Company Secretary 2017-09-27
BAIJU DEVANI
 Director 2017-10-25
BADEN JEROME GOWRIE-SMITH
 Director 2017-09-27
ARMIN GUY ARIYA RANAWAKE
 Director 2017-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAIJU DEVANI CHALKDOCK BIOGAS LIMITED Director 2018-06-29 CURRENT 2016-04-05 Active
BAIJU DEVANI PENANS RENEWABLE ENERGY LIMITED Director 2018-06-29 CURRENT 2016-06-09 Active
BAIJU DEVANI INCHDAIRNIE RENEWABLE ENERGY LIMITED Director 2018-06-29 CURRENT 2016-08-16 Active
BAIJU DEVANI IQB DEVELOPMENT MIDCO LIMITED Director 2018-06-29 CURRENT 2016-04-08 Active
BAIJU DEVANI MANOR FARM GREEN ENERGY LIMITED Director 2017-10-03 CURRENT 2015-10-12 Active
BAIJU DEVANI CLEAT HILL ENERGY LIMITED Director 2017-10-02 CURRENT 2014-10-22 Active
BAIJU DEVANI TUXFORD RENEWABLE ENERGY LIMITED Director 2017-10-02 CURRENT 2014-09-17 Active
BAIJU DEVANI WESTER KERROWGAIR FARM ENERGY LIMITED Director 2017-09-27 CURRENT 2014-09-05 Active
BAIJU DEVANI WHITE HOUSE ENERGY LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
BAIJU DEVANI STRAGGLETHORPE ENERGY LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
BAIJU DEVANI A MINIMIS INCIPE LIMITED Director 2017-09-26 CURRENT 2013-01-18 Active - Proposal to Strike off
BAIJU DEVANI INGENIOUS RENEWABLE ACQUISITIONS LIMITED Director 2017-06-23 CURRENT 2017-03-21 Active
BAIJU DEVANI WESTOVER GRIDCO LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
BAIJU DEVANI INGENIOUS AUSTRALIAN SOLAR LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
BAIJU DEVANI PERUN POWER LIMITED Director 2016-12-02 CURRENT 2013-08-27 Active - Proposal to Strike off
BAIJU DEVANI NANTEAGUE SOLAR LIMITED Director 2016-12-01 CURRENT 2011-02-23 Active
BAIJU DEVANI CANADA FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-22 Active
BAIJU DEVANI ABBOTS ANN FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-23 Active
BAIJU DEVANI PEACEHILL GAS LIMITED Director 2016-10-06 CURRENT 2015-02-10 Active
BAIJU DEVANI HEATH FARM ENERGY LIMITED Director 2016-09-02 CURRENT 2015-01-20 Active
BAIJU DEVANI TORNAGRAIN GAS MILL LIMITED Director 2016-01-15 CURRENT 2015-10-27 Active
BAIJU DEVANI INGENIOUS AG JV MEMBER LIMITED Director 2015-10-05 CURRENT 2014-10-14 Active
BAIJU DEVANI WHITFIELD ENERGY LIMITED Director 2015-10-05 CURRENT 2013-07-18 Active
BAIJU DEVANI RIDGEMOUNT ENERGY LIMITED Director 2015-10-05 CURRENT 2013-07-18 Active - Proposal to Strike off
BAIJU DEVANI INVERLEITH RENEWABLES LIMITED Director 2015-10-02 CURRENT 2013-09-05 Active - Proposal to Strike off
BAIJU DEVANI GARSTON POWER LIMITED Director 2015-03-26 CURRENT 2014-07-04 Active
BADEN JEROME GOWRIE-SMITH CNG ERDINGTON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
BADEN JEROME GOWRIE-SMITH CNG LARKHALL LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
BADEN JEROME GOWRIE-SMITH CNG WARRINGTON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
BADEN JEROME GOWRIE-SMITH CNG STATION HOLDINGS LIMITED Director 2017-12-09 CURRENT 2017-12-09 Active
BADEN JEROME GOWRIE-SMITH RENEWABLE TRANSPORT FUEL SERVICES LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
BADEN JEROME GOWRIE-SMITH CNG CREWE LTD Director 2015-06-25 CURRENT 2014-12-03 Active
BADEN JEROME GOWRIE-SMITH CNG LEYLAND LIMITED Director 2015-06-25 CURRENT 2015-01-07 Active
BADEN JEROME GOWRIE-SMITH CNG FUELS LTD Director 2015-02-13 CURRENT 2014-10-22 Active
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 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
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN AGRICULTURAL SERVICES LIMITED Director 2016-04-05 CURRENT 2015-12-29 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
2024-04-04Director's details changed for Ms Stefania Trivellato on 2024-01-31
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-18Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04
2023-09-14Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12
2023-09-14Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12
2023-09-14SECRETARY'S DETAILS CHNAGED FOR CNG FUELS LTD on 2023-09-12
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-08FULL ACCOUNTS MADE UP TO 31/03/21
2022-03-28AA01Previous accounting period shortened from 05/04/21 TO 31/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-02-08SH06Cancellation of shares. Statement of capital on 2020-12-04 GBP 8
2021-02-08SH03Purchase of own shares
2020-12-22MEM/ARTSARTICLES OF ASSOCIATION
2020-12-22RES01ADOPT ARTICLES 22/12/20
2020-12-22SH08Change of share class name or designation
2020-12-16RP04AP01Second filing of director appointment of Stefania Trivellato
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2020-12-14PSC07CESSATION OF LAVANT DOWN AGRICULTURAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14PSC02Notification of Cng Foresight Limited as a person with significant control on 2020-12-04
2020-12-14CH01Director's details changed for Mr Baden Jerome Gowrie-Smith on 2020-12-04
2020-12-14AP01DIRECTOR APPOINTED STEFIANA TRIVELLATO
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-30AP01DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT
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
2020-07-06PSC05Change of details for Lavant Down Agricultural Services Limited as a person with significant control on 2020-07-03
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 15 Golden Square London W1F 9JG United Kingdom
2020-06-22TM02Termination of appointment of Sarah Cruickshank on 2020-06-04
2020-06-22AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2020-06-04
2020-02-21AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI
2019-12-23AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-02-15RES12Resolution of varying share rights or name
2019-02-14SH08Change of share class name or designation
2019-02-14SH0104/02/19 STATEMENT OF CAPITAL GBP 10.00
2018-12-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2017-10-26AP01DIRECTOR APPOINTED MR BAIJU DEVANI
2017-10-10AA01Current accounting period shortened from 30/09/18 TO 05/04/18
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27NEWINCNew incorporation
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 NORTHAMPTON 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 NORTHAMPTON 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 NORTHAMPTON 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
Annual Accounts
2021-03-31

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 NORTHAMPTON LIMITED

Intangible Assets
Patents
We have not found any records of LAVANT DOWN NORTHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVANT DOWN NORTHAMPTON LIMITED
Trademarks
We have not found any records of LAVANT DOWN NORTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVANT DOWN NORTHAMPTON 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 NORTHAMPTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVANT DOWN NORTHAMPTON 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 NORTHAMPTON 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 NORTHAMPTON 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