LAVENDER CROFT CO LIMITED
Overview
| Company Name | LAVENDER CROFT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04044412 |
| 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 LAVENDER CROFT CO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LAVENDER CROFT CO LIMITED located?
| Registered Office Address | 61 Lavender Croft Co Limited Wymondley Road SG4 9PT Hitchin Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAVENDER CROFT CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED | Aug 01, 2000 | Aug 01, 2000 |
What are the latest accounts for LAVENDER CROFT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LAVENDER CROFT CO LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for LAVENDER CROFT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Douglas Varley as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Cessation of Richard Douglas Varley as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 44a North Road Abington Cambridge CB21 6AS England to 61 Lavender Croft Co Limited Wymondley Road Hitchin Hertfordshire SG4 9PT on Nov 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from Suite 19 Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 44a North Road Abington Cambridge CB21 6AS on Oct 03, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Notification of Richard Douglas Varley as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Notification of Kay Frances Freeman as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Cessation of Joanne Watkins as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Douglas Varley as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joanne Watkins as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mrs Kay Freeman as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Scholes as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Cessation of Peter Scholes as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of LAVENDER CROFT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Sheena Mary | Secretary | 61 Wymondley Road SG4 9PT Hitchin 8 Lavender Croft Hertfordshire United Kingdom | 238796760001 | |||||||
| CARVER, Sheena Mary | Director | 61 Wymondley Road SG4 9PT Hitchin 8 Lavender Croft Hertfordshire United Kingdom | United Kingdom | British | 238796750001 | |||||
| FREEMAN, Kay Frances | Director | Lavender Croft Co Limited Wymondley Road SG4 9PT Hitchin 61 Hertfordshire England | United Kingdom | British | 301539790001 | |||||
| CARVER, Christopher William Miles | Secretary | Lavender Croft 61 Wymondley Road SG4 9PT Hitchin Apartment 8 Hertfordshire | British | 80368400002 | ||||||
| POULTON, Alan John | Secretary | The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire | British | 100422830001 | ||||||
| SCHOLES, Peter | Secretary | Heronsford West Honsbury NN4 9XG Northampton 11 England | British | 173955810001 | ||||||
| JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED | Secretary | 141 High Road IG10 4LT Loughton Essex | 92026640001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CARVER, Christopher William Miles | Director | Lavender Croft 61 Wymondley Road SG4 9PT Hitchin Apartment 8 Hertfordshire | England | British | 80368400002 | |||||
| FREEMAN, Andrew Greald | Director | 61 Wymondley Road SG4 9PT Hitchin 10 Lavender Court Herts | United Kingdom | British | 173783160001 | |||||
| FREEMAN, Antony Leslie | Director | 2 Lavender Croft Wymondley Road SG4 9PT Hitchin Hertfordshire | England | British | 24546440002 | |||||
| HAWKINS, George Edward Russell | Director | 3 Lavender Croft 61 Wymondley Road SG4 9PT Hitchin Hertfordshire | British | 84848110001 | ||||||
| SCHOLES, Peter | Director | 61 Wymondley Road SG4 9PT Hitchin 5 Lavender Croft Hertfordshire United Kingdom | United Kingdom | British | 251320520001 | |||||
| SCHOLES, Peter | Director | Heronsford West Honsbury NN4 9XG Northampton 11 England | United Kingdom | British | 146404750002 | |||||
| SCORESBY, Florence | Director | 61 Wymondley Road SG4 9PT Hitchin 1 Lavender Croft Hertfordshire England | England | British | 200508020001 | |||||
| SIMPSON, Garry Jon | Director | 5 Wellington Place NW8 7PB London | British | 71373880007 | ||||||
| VARLEY, Richard Douglas | Director | Lavender Croft Co Limited Wymondley Road SG4 9PT Hitchin 61 Hertfordshire England | England | British | 224678100001 | |||||
| VARLEY, Richard Douglas | Director | 61 Wymondley Road SG4 9PT Hitchin 4 Lavender Croft Hertfordshire United Kingdom | England | British | 224678100001 | |||||
| WATKINS, Joanne | Director | 61 Wymondley Road SG4 9PT Hitchin 7 Lavender Croft Hertfordshire United Kingdom | United Kingdom | British | 262812230001 | |||||
| 7SIDE SECRETARIAL LIMITED | Director | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of LAVENDER CROFT CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Douglas Varley | Aug 01, 2024 | Lavender Croft Co Limited Wymondley Road SG4 9PT Hitchin 61 Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kay Frances Freeman | Aug 01, 2024 | Lavender Croft Co Limited Wymondley Road SG4 9PT Hitchin 61 Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Joanne Watkins | Sep 22, 2019 | 61 Wymondley Road SG4 9PT Hitchin 7 Lavender Croft Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Scholes | Oct 07, 2018 | 61 Wymondley Road SG4 9PT Hitchin 5 Lavender Croft Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Douglas Varley | Oct 01, 2017 | 61 Wymondley Road SG4 9PT Hitchin 4 Lavender Croft Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sheena Mary Carver | Oct 01, 2017 | 61 Wymondley Road SG4 9PT Hitchin 8 Lavender Croft Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Florence Scoresby | Aug 11, 2016 | 61 Wymondley Road SG4 9PT Hitchin 1 Lavender Croft Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antony Leslie Freeman | Aug 11, 2016 | 61 Wymondley Road SG4 9PT Hitchin 2 Lavender Croft Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Scholes | Aug 11, 2016 | West Hunsbury NN4 9XG Northampton 11 Heronsford England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LAVENDER CROFT CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Aug 11, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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