VERIF·AI
HomeCompaniesOther letting and operating of own... › 40 Lavender Hill Limited

40 Lavender Hill Limited

Active ·10296791 ·Private Limited Company ·Est. 26 July 2016
2
Officers
Total Exemption Full
Accounts
You're researching 40 Lavender Hill Limited

Get a free report on 40 Lavender Hill Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • Specialist AI agent analysis
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

40 Lavender Hill Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number10296791
StatusActive
TypePrivate Limited Company
Incorporated26 July 2016
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges4

📍 Registered Address

Freedman House Christopher Wren Yard
Croydon
Surrey
CR0 1QG
England

👤 Directors & Officers (2)

Mr. Panayiotis Andrea LoukaDIRECTOR
Mr Georgios Theodosiou GeorgiouDIRECTOR

🔑 Persons with Significant Control (2)

Mr. Panayiotis Andrea Louka75-100% shares
Propertymanage Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 2 connected companies
Ownership chain
40 Lavender Hill LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on 40 Lavender Hill Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track 40 Lavender Hill Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

40 Lavender Hill Limited has been on the Companies House register since 26 July 2016. They currently file total exemption full accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Croydon (CR0 1QG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr. Panayiotis Andrea Louka, Mr Georgios Theodosiou Georgiou. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report