The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Yamoah, Joel
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Guo, Linhao
    Company Director born in September 1981
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    De Lavenere Lussan, Jerome Alexandre
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    2017-08-14 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Sloan, Iga
    Company Director born in October 1983
    Individual
    Officer
    2021-04-27 ~ 2023-10-19
    OF - Director → CIF 0
parent relation
Company in focus

LAVEN PARTNERS LIMITED

Previous name
LAVEN HOLDINGS (UK) LIMITED - 2018-03-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2023-12-31
160,100 GBP2022-12-31
Debtors
2,005,710 GBP2023-12-31
3,201,928 GBP2022-12-31
Cash at bank and in hand
1,003,150 GBP2023-12-31
3,199,260 GBP2022-12-31
Current Assets
3,008,860 GBP2023-12-31
6,401,188 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
110 GBP2021-12-31
Retained earnings (accumulated losses)
4,152,547 GBP2023-12-31
5,536,163 GBP2022-12-31
-35,666 GBP2021-12-31
Equity
4,152,657 GBP2023-12-31
1,664,698 GBP2021-12-31
Profit/Loss
-283,616 GBP2023-01-01 ~ 2023-12-31
10,571,829 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,000,000 GBP2023-12-31
160,100 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
930,227 GBP2023-12-31
915,293 GBP2022-12-31
Prepayments/Accrued Income
Current
830,668 GBP2023-12-31
2,286,635 GBP2022-12-31
Other Debtors
Non-current
200,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Creditors
Current
856,203 GBP2023-12-31
1,025,015 GBP2022-12-31
Related profiles found in government register
  • LAVEN PARTNERS LIMITED
    Info
    LAVEN HOLDINGS (UK) LIMITED - 2018-03-09
    Registered number 10915221
    11 Old Jewry, London EC2R 8DU
    Private Limited Company incorporated on 2017-08-14 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • LAVEN PARTNERS LIMITED
    S
    Registered number 10915221
    11, Old Jewry, London, England, EC2R 8DU
    CIF 1
  • LAVEN PARTNERS LIMITED
    S
    Registered number missing
    11, Old Jewry, London, England, EC2R 8DU
    Private Limited Company
    CIF 2
  • LAVEN PARTNERS LIMITED
    S
    Registered number missing
    11, Old Jewry, London, United Kingdom, EC2R 8DU
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Old Jewry, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -58,489 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2019-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LAVEN (CONSULTING) LIMITED - 2021-09-08
    11 Old Jewry, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,114,657 GBP2023-12-31
    Person with significant control
    2017-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    11 Old Jewry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -611,302 GBP2023-12-31
    Person with significant control
    2021-04-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LAVEN COMPLIANCE LIMITED - 2022-12-14
    4th Floor, 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    27,853 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-06-08 ~ 2022-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    LAVEN (TECH) LIMITED - 2022-01-21
    LAVEN PARTNERS LIMITED - 2018-03-05
    LAVEN LIMITED - 2006-04-11
    11 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    429,489 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ 2022-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.