Ltd Facts The UK company register, as filed

Register entry · No. 09799321

TRANSITION FINANCE (LAVENHAM) LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 29 Sep 2015

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2021 (1949 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 18 Jun 2021 (1961 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 HARDWICK CLOSE, RUSHMERE ST. ANDREW, IPSWICH, ENGLAND, IP4 5XB

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Jun 2021 · OVERDUE
    Last made up to
    30 Sep 2019
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Jun 2021 · OVERDUE
    Last made up to
    4 Jun 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSITION FINANCE (LAVENHAM) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gaia Re Developers Ltd company · 10938345 · England Ownership of shares 75 to 100 percent 4 Jun 2020 — —
Mr Michael Richard Carter Ownership of shares 75 to 100 percent 9 Nov 2020 — May 1970 British · England

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 TRANSITION FINANCE (LAVENHAM) LIMITED still trading?

The register shows TRANSITION FINANCE (LAVENHAM) LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TRANSITION FINANCE (LAVENHAM) LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was TRANSITION FINANCE (LAVENHAM) LIMITED set up?

It was incorporated on 29 September 2015.

When are TRANSITION FINANCE (LAVENHAM) LIMITED's accounts due?

They were due on 30 June 2021 and are overdue. The last accounts were made up to 30 September 2019.

When is TRANSITION FINANCE (LAVENHAM) LIMITED's next confirmation statement due?

It was due on 18 June 2021 and is overdue.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 10402547 ASSETROCK FINANCE LTD Active Private Limited Company Inc. 29 Sep 2016 64999 · Financial intermediation not elsewhere classified
  2. 10401232 BROMPTON ASSET MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 29 Sep 2016 64999 · Financial intermediation not elsewhere classified
  3. 10401460 FD HOLDINGS LIMITED Active Private Limited Company Inc. 29 Sep 2016 64999 · Financial Intermediation Not Elsewhere Classified
  4. 10402645 MOONSHINE CAPITAL LIMITED Active Private Limited Company Inc. 29 Sep 2016 62012 · Business and domestic software development
  5. 10402546 TLMK LTD Active Private Limited Company Inc. 29 Sep 2016 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House