TRANSITION FINANCE (LAVENHAM) LIMITED
Company details
- Registered name
- TRANSITION FINANCE (LAVENHAM) LIMITED
- Company number
- 09799321
- Registered office
- 24 HARDWICK CLOSE, RUSHMERE ST. ANDREW, IPSWICH, IP4 5XB, ENGLAND · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 September 2015
- Status
- Unknown
- Age
- 10 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2021
- Accounts — last made up to
- 30 Sept 2019
- Confirmation statement — next due
- 18 Jun 2021
- Confirmation statement — last
- 04 Jun 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2021 and the register does not show them filed (63 months overdue).
- The confirmation statement was due on 18 June 2021 (63 months overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/11/2020 | Person with significant control added | — | Mr Michael Richard Carter |
| 05/10/2020 | Person with significant control ceased | Ms Ruby Sayed | — |
| 04/06/2020 | Person with significant control added | — | Gaia Re Developers Ltd |
| 07/04/2016 | Person with significant control added | — | Ms Ruby Sayed |
Documents for TRANSITION FINANCE (LAVENHAM) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRANSITION FINANCE (LAVENHAM) LIMITED (09799321)
TRANSITION FINANCE (LAVENHAM) LIMITED is a private limited company incorporated on 29 September 2015 and registered in the United Kingdom under company number 09799321. Its registered office is at 24 HARDWICK CLOSE, RUSHMERE ST. ANDREW, IPSWICH, IP4 5XB, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently unknown , with statutory accounts last made up to 30 September 2019. , and the person with significant control is Gaia Re Developers Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
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