Back to search
Transition Finance (Lavenham) Limited
09799321
activeactive proposal to strike off
ltd
england wales
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100
Notable Risks
0/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
24 Hardwick Close, Rushmere St. Andrew, Ipswich, IP4 5XB
Incorporated 29/09/2015
Compliance
Last accounts
30/09/2019
micro entity
Next accounts due
30/06/2021
Overdue
Confirmation statement
Last: 04/06/2020
Due 18/06/2021
Overdue
Industry
64999
Other financial service activitiesOfficers
Former
Roy Ernest Whitworth
director · Resigned 08/08/2019
Ruby Sayed
director · Resigned 02/06/2020
Michael Richard Carter
director · Resigned 26/08/2020
Ruby Sayed
director · Resigned 05/10/2020
Persons with Significant Control
Gaia Re Developers Ltd
75–100% shares
Third Floor, 55 Blandford Street, London
Reg: 10938345 · Companies House · Limited Company
Notified 04/06/2020
Mr Michael Richard Carter
75–100% shares
British · England · Age 56
24, Hardwick Close, Ipswich, IP4 5XB
Notified 09/11/2020
Former PSCs
Ms Ruby Sayed
Ceased 05/10/2020
Change History
status → active
2026-06-06Active - Proposal to Strike off
type → ltd
2026-06-06Private Limited Company
address line1 → 24 Hardwick Close
2026-06-0624 HARDWICK CLOSE
post town → Ipswich
2026-06-06IPSWICH