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 3
  • 1
    De Lavenere Lussan, Jerome Alexandre
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Guo, Linhao
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    LAVEN HOLDINGS (UK) LIMITED - 2018-03-09
    11, Old Jewry, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -283,616 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAVEN HOSTING LIMITED

Previous name
LAVEN (CONSULTING) LIMITED - 2021-09-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-8,678 GBP2023-01-01 ~ 2023-12-31
-1,702 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,511,347 GBP2023-01-01 ~ 2023-12-31
-1,128,420 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
83,403 GBP2023-01-01 ~ 2023-12-31
97,882 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
83,403 GBP2023-01-01 ~ 2023-12-31
97,882 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,978,975 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
1,958,737 GBP2023-12-31
1,841,709 GBP2022-12-31
Cash at bank and in hand
5,350 GBP2023-12-31
6,022 GBP2022-12-31
Current Assets
1,964,087 GBP2023-12-31
1,847,731 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-828,405 GBP2023-12-31
-821,377 GBP2022-12-31
Net Current Assets/Liabilities
1,135,682 GBP2023-12-31
1,026,354 GBP2022-12-31
Total Assets Less Current Liabilities
3,114,657 GBP2023-12-31
1,031,354 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,114,657 GBP2023-12-31
1,031,254 GBP2022-12-31
933,372 GBP2021-12-31
Equity
3,114,657 GBP2023-12-31
1,031,354 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
83,403 GBP2023-01-01 ~ 2023-12-31
97,882 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,999,900 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,999,900 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,750 GBP2023-01-01 ~ 2023-12-31
3,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
494,475 GBP2023-01-01 ~ 2023-12-31
231,702 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,264 GBP2023-01-01 ~ 2023-12-31
5,632 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
561,453 GBP2023-01-01 ~ 2023-12-31
266,550 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
31,689 GBP2023-12-31
34,052 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,626,319 GBP2023-12-31
1,707,334 GBP2022-12-31
Other Debtors
Current
285,045 GBP2023-12-31
100,323 GBP2022-12-31
Prepayments/Accrued Income
Current
15,684 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,958,737 GBP2023-12-31
1,841,709 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,530 GBP2023-12-31
3,788 GBP2022-12-31
Amounts owed to group undertakings
Current
129,500 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
13,622 GBP2022-12-31
Other Creditors
Current
686,025 GBP2023-12-31
797,617 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,350 GBP2023-12-31
6,350 GBP2022-12-31
Creditors
Current
828,405 GBP2023-12-31
821,377 GBP2022-12-31
Related profiles found in government register
  • LAVEN HOSTING LIMITED
    Info
    LAVEN (CONSULTING) LIMITED - 2021-09-08
    Registered number 10918441
    11 Old Jewry, London EC2R 8DU
    Private Limited Company incorporated on 2017-08-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • LAVEN HOSTING LIMITED
    S
    Registered number 10918441
    11 Old Jewry, 11 Old Jewry, London, England, EC2R 8DU
    CIF 1
  • LAVEN HOSTING LIMITED
    S
    Registered number 10918441
    11, Old Jewry, London, England, EC2R 8DU
    CIF 2
  • LAVEN HOSTING LIMITED
    S
    Registered number missing
    11 Old Jewry, 11 Old Jewry, London, England, 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
    Officer
    2019-01-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    LAVEN PARTNERS LLP - 2009-05-29
    11 Old Jewry, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2018-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    7th Floor (north), 11 Old Jewry, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    135,783 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.