LAVANA LIMITED
LAVANA LIMITED is a private limited company registered in the United Kingdom, under 03841207, incorporated on 14 September 1999. The company is currently suspended. Operates in the manage real estate, fee or contract sector (SIC 7032). Registered office address: N12 8NP London, the United Kingdom. Directors include MRS MARY MICHAEL and MR MICHAEL MICHAEL. Associated with 9 related entities, including 05767365, COMMERCIAL PROPERTY DEVELOPMENTS LIMITED, and 03203723. The overall risk score is 0/100 (negligible). Accounts next due 2011-11-30, overdue as of 2026-03-02. Confirmation statement next due 2016-09-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1ST FLOOR GLOBAL HOUSE
303 BALLARDS LANE
N12 8NP LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2016-09-28, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2011-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 03841207 | 2026-06-01 | open_in_new |