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IAN LAVIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Lavin Ltd. The company was founded 20 years ago and was given the registration number 05029524. The firm's registered office is in WIGAN. You can find them at 30 Hamilton Road, Ashton-in-makerfield, Wigan, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IAN LAVIN LTD
Company Number:05029524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:30 Hamilton Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 0SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
397 Garswood Road, Garswood, Wigan, WN4 0TY

Secretary29 January 2004Active
Seneley Green Farm, 397 Garswood Road, Garswood, Wigan, WN4 0TY

Director29 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 January 2004Active

People with Significant Control

Mrs Alison Jane Lavin
Notified on:20 February 2020
Status:Active
Date of birth:April 1967
Nationality:British
Address:30 Hamilton Road, Wigan, WN4 0SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Lavin
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:30 Hamilton Road, Wigan, WN4 0SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type micro entity.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Gazette

Gazette filings brought up to date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-01-29Dissolution

Dissolved compulsory strike off suspended.

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2015-12-29Gazette

Gazette notice compulsory.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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