Lavendo Investments Limited
Company 10106611 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dennis, Ronald, Sir Director · appointed 2018
Directors past 6 years
- Dennis, Ronald, Sir Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Logically Applied Solutions Limited 1 shared director
- Dreamchasing 1 shared director
- Diab Design Limited 1 shared director
- Lavendo Holdings Limited 1 shared director
- Abelo Estates Limited 1 shared director
- Podium Analytics 1 shared director
Deterministic, from public records.
Company details
| Number | 10106611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2016 |
| Address | KINGSBOURNE, PINEWOOD ROAD, VIRGINIA WATER, SURREY, GU25 4PA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lavendo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14 - Peregrine Secretarial Services Limited ceased 2018-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Varley International Holdings Limited
25-50% shares, 25-50% voting · notified 2023-12-11
Officers (4)
- Dennis, Ronald, Sir Director · appointed 2018
- Lesley Stapleton Secretary · appointed 2018
Show 2 former officers
- Peregrine Secretarial Services Limited Corporate-director · appointed 2016 · resigned 2018
- Clare Alice Wilson Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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