COPPER SWAN LIMITED

COPPER SWAN LIMITED is an active private limited company, incorporated on 9 February 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Easthorpe Street, Nottingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. COPPER SWAN LIMITED previously had the company name LAVIN BUSINESS SOLUTIONS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 EASTHORPE STREET
Address Line 2	RUDDINGTON
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG11 6LA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	09/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 17/01/2024 onwards:

COPPER SWAN LIMITED

Prior to 17/01/2024:

LAVIN BUSINESS SOLUTIONS LTD

Directors

(The company's officers)

MR MARK PRICE JONES

(~54 year old British national)

2 EASTHORPE STREET, RUDDINGTON, NOTTINGHAM, NG11 6LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2024

MR BEN MICHAEL LAVIN

(~38 year old British national)

2 EASTHORPE STREET RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2018

MRS JESSICA EMMA LAVIN

(~31 year old British national)

2 EASTHORPE STREET RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2018

Shareholders

(Persons of Significant Control)

Mr Ben Michael Lavin

(~38 year old British national)

Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2018

Mrs Jessica Emma Lavin

(~31 year old British national)

2 Easthorpe Street, Ruddington, Nottingham, Nottinghamshire, NG11 6LA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2018

Connections

(Shared officers)

IGNITE BG LIMITED

MR BEN MICHAEL LAVIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)