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Company Information for

LAVARAN PROPERTIES LIMITED

C/O SJPBOOKKEEPING, 68 OLD GRANSHA ROAD, BANGOR, COUNTY DOWN, BT19 7HA,
Company Registration Number
NI068758
Private Limited Company
Active

Company Overview

About Lavaran Properties Ltd
LAVARAN PROPERTIES LIMITED was founded on 2008-04-04 and has its registered office in Bangor. The organisation's status is listed as "Active". Lavaran Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAVARAN PROPERTIES LIMITED
 
Legal Registered Office
C/O SJPBOOKKEEPING
68 OLD GRANSHA ROAD
BANGOR
COUNTY DOWN
BT19 7HA
Other companies in BT19
 
Filing Information
Company Number NI068758
Company ID Number NI068758
Date formed 2008-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-03-05 13:51:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVARAN PROPERTIES LIMITED

Company Officers of LAVARAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY LEE
Director 2010-12-15
TONY STEVEN SIMMONS
Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MYLES ALEXANDER SCULLION
Director 2008-08-15 2010-12-15
JONATHAN MARK ROBINSON
Company Secretary 2008-08-15 2010-12-15
MALCOLM JOSEPH HARRISON
Director 2008-04-04 2008-08-15
DOROTHY MAY KANE
Director 2008-04-04 2008-08-15
DOROTHY MAY KANE
Company Secretary 2008-04-04 2008-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY LEE CITYSCAPE LONDON LIMITED Director 2012-02-01 CURRENT 2008-09-02 Active
JAMES ANTHONY LEE CITYSCAPE PROPERTY MANAGEMENT LTD Director 2011-12-01 CURRENT 2008-10-08 Active
JAMES ANTHONY LEE CITYSCAPE RESIDENTIAL DEVELOPMENTS LIMITED Director 2010-12-15 CURRENT 2008-05-20 Active
TONY STEVEN SIMMONS CREIGHTON (UK) LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
TONY STEVEN SIMMONS CREIGHTON (UK) LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
TONY STEVEN SIMMONS CITYSCAPE RESIDENTIAL DEVELOPMENTS LIMITED Director 2010-12-15 CURRENT 2008-05-20 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
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-04AR0104/04/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0104/04/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0104/04/14 FULL LIST
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-09AR0104/04/13 FULL LIST
2013-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-16AR0104/04/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STEVEN SIMMINS / 04/04/2012
2012-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-23TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN ROBINSON
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MYLES SCULLION
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN ROBINSON
2011-09-22AP01DIRECTOR APPOINTED MR JAMES ANTHONY LEE
2011-09-22AP01DIRECTOR APPOINTED MR TONY STEVEN SIMMINS
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 92 SEACLIFF ROAD BANGOR COUNTY DOWN BT20 5EZ NORTHERN IRELAND
2011-05-16AR0104/04/11 FULL LIST
2011-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ALEXANDER SCULLION / 02/05/2011
2011-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK ROBINSON / 02/05/2011
2010-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2010 FROM T MURPHY + CO 43 LOCKVIEW ROAD STRANMILLIS BELFAST BT9 5FT
2010-09-04DISS40DISS40 (DISS40(SOAD))
2010-09-01AR0104/04/10 FULL LIST
2010-08-20GAZ1FIRST GAZETTE
2010-05-25DISS40DISS40 (DISS40(SOAD))
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-21GAZ1FIRST GAZETTE
2009-08-14371SR(NI)04/04/09
2008-08-27295(NI)CHANGE IN SIT REG ADD
2008-08-27296(NI)CHANGE OF DIRS/SEC
2008-08-27RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-27UDM+A(NI)UPDATED MEM AND ARTS
2008-08-27296(NI)CHANGE OF DIRS/SEC
2008-08-27RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-27RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-27133(NI)NOT OF INCR IN NOM CAP
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LAVARAN PROPERTIES 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 LAVARAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVARAN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 LAVARAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAVARAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVARAN PROPERTIES LIMITED
Trademarks
We have not found any records of LAVARAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVARAN PROPERTIES 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 (41100 - Development of building projects) as LAVARAN PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where LAVARAN PROPERTIES 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 LAVARAN PROPERTIES 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 LAVARAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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