J. H. LAVENDER (HOLDINGS) LIMITED
Overview
| Company Name | J. H. LAVENDER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00202442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J. H. LAVENDER (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is J. H. LAVENDER (HOLDINGS) LIMITED located?
| Registered Office Address | Hall Green Works Crankhall Lane B71 3JZ West Bromwich Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J. H. LAVENDER (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.H.LAVENDER & COMPANY LIMITED | Dec 15, 1924 | Dec 15, 1924 |
What are the latest accounts for J. H. LAVENDER (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for J. H. LAVENDER (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for J. H. LAVENDER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 45 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2021 to Oct 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2019 | 39 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2020
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 23, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Notification of Adrian Victor Taylor as a person with significant control on May 22, 2019 | 2 pages | PSC01 | ||||||||||||||
Registration of charge 002024420005, created on Dec 18, 2019 | 24 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2018 | 39 pages | AA | ||||||||||||||
Director's details changed for Mr Adrian Victor Taylor on May 19, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Adrian Victor Taylor as a director on May 19, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2017 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of J. H. LAVENDER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Adrian Victor | Secretary | Hall Green Works Crankhall Lane B71 3JZ West Bromwich Staffs | British | Management Accountant | 94224720002 | |||||
| ROSE, Andrew John, Dr | Director | Hall Green Works Crankhall Lane B71 3JZ West Bromwich Staffs | United Kingdom | British | Doctor-General Practitioner | 9125260001 | ||||
| TAYLOR, Adrian Victor | Director | Hall Green Works Crankhall Lane B71 3JZ West Bromwich Staffs | England | British | Finance Director | 258736710001 | ||||
| TIMINGS, Ian Mark | Director | Hall Green Works Crankhall Lane B71 3JZ West Bromwich Staffs | England | British | Managing Director | 72715940001 | ||||
| WARNER, James Michael | Director | Hall Green Works Crankhall Lane B71 3JZ West Bromwich Staffs | England | British | Non Executive Director | 9125220001 | ||||
| WARNER, James Michael | Secretary | 122 Hydes Road WS10 0DH Wednesbury West Midlands | British | 9125220001 | ||||||
| CUNNINGTON, Donald Arthur | Director | 18 Alder Lane Balsall Common Warwickshire | British | Company Director | 9125230001 | |||||
| KEASEY, Michael Anthony | Director | 34 Shaws Lane Great Wyrley WS6 6EQ Walsall West Midlands | British | Technical Director | 9125240001 | |||||
| LAVENDER, Nancy | Director | 2 St Georges Road TW1 1QR Twickenham Middlesex | British | Retired School Teacher | 9125250001 | |||||
| WALTON, Kenneth Bert | Director | 51 Rushall Manor Road WS4 2HD Walsall West Midlands | British | Engineer | 13405090001 |
Who are the persons with significant control of J. H. LAVENDER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Victor Taylor | May 22, 2019 | Hall Green Works Crankhall Lane B71 3JZ West Bromwich Staffs | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Andrew John Rose | Apr 23, 2017 | Hall Green Works Crankhall Lane B71 3JZ West Bromwich Staffs | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iam Mark Timings | Apr 23, 2017 | Hall Green Works Crankhall Lane B71 3JZ West Bromwich Staffs | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Michael Warner | Apr 23, 2017 | Hall Green Works Crankhall Lane B71 3JZ West Bromwich Staffs | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0