LAVISH PROPERTIES & RENTALS LIMITED

LAVISH PROPERTIES & RENTALS LIMITED is an active private limited company, incorporated on 3 April 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LAVISH PROPERTIES & RENTALS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 FULFORD HOUSE
Address Line 2	NEWBOLD TERRACE
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV32 4EA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	01/05/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

LAVISH PROPERTIES & RENTALS LIMITED

Directors

(The company's officers)

MR IAN JOHN WINTER

(~47 year old English national)

LAVISH CONSTRUCTION GROUP HONILEY, KENILWORTH, CV8 1NP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2019

Shareholders

(Persons of Significant Control)

Mr Ian John Winter

(~47 year old Scottish national)

Lavish Construction Group, Honiley, Kenilworth, CV8 1NP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 03/04/2019

Mrs Stephanie- Ann Winter

(~40 year old Welsh national)

17 Conrad Road, Radford, Coventry, West Midlands, CV6 2JZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 05/02/2020

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)