LAVANYA PLUS LIMITED
Active - Accounts Filed
General Information
NAME
LAVANYA PLUS LIMITED
COMPANY NUMBER
07973969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/03/2012
01/08/2016
3TIER FINANCE SOLUTIONS LIMITED
View all previous names
HERTFORDSHIRE
EN4 0NU
11 Broadgates Avenue
Barnet
Hertfordshire
EN4 0NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAVANYA PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAVANYA PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVANYA PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2012 - Present (12 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/03/2017 - Present (7 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2012 - Present (12 years and 8 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 821 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 04/04/2017 | New Board Member Rohit Kumar Patni (908519485) Appointed |
| 04/04/2017 | New Company Secretary Rishin Patni (922829697) Appointed |
| 09/03/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Vivek Patni (921334609) Appointed |
| 24/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 06/12/2013 | Change in Reg. Office |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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