Ltd Facts The UK company register, as filed

Register entry · No. 09059982

LAVANDA VENTURES LTD.

Active Private Limited Company Incorporated 28 May 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,074,794.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 28 May 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 LONG LANE, LONDON, UNITED KINGDOM, SE1 4PG

    As filed with Companies House.

  2. Nature of business

    • 55900 Other accommodation
    • 62011 Ready-made interactive leisure and entertainment software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. LAVANDA VENTURES LTD. current
    2. SERVICERANKER LTD. earlier
    3. METHREESIXTY LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,160,941 £1,074,794 43
31 Dec 2024 not published not published £1,112,155 £-745,069 66
31 Dec 2023 not published not published £1,881,557 £1,270,161 44
31 Dec 2022 not published not published £2,496,498 £5,940,240 69
31 Dec 2021 not published not published £615,821 £2,926,052 26
31 Dec 2020 not published not published £264,663 £2,484,605 30

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Guy Westlake Entrepreneur Director 28 May 2014 — June 1980 British · England
Harry Douglas Hill Company Director Director 7 Apr 2017 — April 1948 British · United Kingdom
Frederik Bjørn Cort Lerche-Lerchenborg Director Director 28 Jun 2018 — April 1985 Danish,British · England
Aman Ghei Partner Director 21 Feb 2022 — November 1986 British · England
Matthew Christopher Slumbers Senior Investment Associate Director 31 May 2024 — June 1992 British · England
Eugénie Marie Agnès Caroline Colonna D'Istria Company Director Director 29 Sep 2025 — November 1997 French · England

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LAVANDA VENTURES LTD. still trading?

The register shows LAVANDA VENTURES LTD. as active.

What does LAVANDA VENTURES LTD. do?

It files these industry codes 55900 (Other accommodation); 62011 (Ready-made interactive leisure and entertainment software development).

When was LAVANDA VENTURES LTD. set up?

It was incorporated on 28 May 2014.

When are LAVANDA VENTURES LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LAVANDA VENTURES LTD.'s next confirmation statement due?

By 24 January 2027.

Who runs LAVANDA VENTURES LTD.?

LAVANDA VENTURES LTD. has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (55900), active, set up around the same time. More in this industry →

  1. 09370921 SOCIETY SUPPORT C.I.C. Active Community Interest Company Inc. 31 Dec 2014 55900 · Other accommodation
  2. 09368800 BIRMINGHAM ACCOMMODATION LTD Active Private Limited Company Inc. 29 Dec 2014 55900 · Other accommodation
  3. 09366261 MODAN LTD Active Private Limited Company Inc. 23 Dec 2014 55900 · Other accommodation
  4. 09364807 CATMANDO BOARDING CATTERY LIMITED Active Private Limited Company Inc. 22 Dec 2014 55900 · Other accommodation
  5. 09363960 VICTORIA SUITE LIMITED Active Private Limited Company Inc. 22 Dec 2014 55900 · Other accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House