OpenCompanies

Transition Finance (Lavenham) Limited

Company number
09799321
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Sep 2015
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Gaia Re Developers Limited (3 companies)

Registered office

24 Hardwick Close
Rushmere St. Andrew
Ipswich
IP4 5XB

Officers

NameRoleAppointedResigned
CARTER, Michael Richard Director 9 Nov 2020
SAYED, Ruby Director 1 Sep 2020 5 Oct 2020
CARTER, Michael Richard Director 2 Jun 2020 26 Aug 2020
SAYED, Ruby Director 29 Sep 2015 2 Jun 2020
WHITWORTH, Roy Ernest Director 20 Jan 2017 8 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Michael Richard Carter Ownership Of Shares 75 To 100 Percent 9 Nov 2020
Gaia Re Developers Ltd Ownership Of Shares 75 To 100 Percent 4 Jun 2020
Ms Ruby Sayed Ownership Of Shares 75 To 100 Percent 7 Apr 2016 5 Oct 2020

Accounts

Year ended Net assets Employees
30 Sep 2019 £3,830 0
30 Sep 2018 £2,630 -
30 Sep 2017 -£1,029 -
30 Sep 2016 - -

Connections

Owned by

Transition Finance (Lavenham) Limited → Gaia Re Developers Limited

Data