LAVENDER SWEEP MANAGEMENT LIMITED

LAVENDER SWEEP MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAVENDER SWEEP MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05043292
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAVENDER SWEEP MANAGEMENT LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is LAVENDER SWEEP MANAGEMENT LIMITED located?

    Registered Office Address
    9 Marjorie Grove
    SW11 5SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVENDER SWEEP MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for LAVENDER SWEEP MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for LAVENDER SWEEP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Cessation of Alexandra Jane Green as a person with significant control on Mar 23, 2023

    1 pagesPSC07

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Secretary's details changed for Louise Elizabeth Wright on Mar 10, 2022

    1 pagesCH03

    Registered office address changed from 10 Lavender Sweep London SW11 1HA England to 9 Marjorie Grove London SW11 5SH on Feb 28, 2022

    1 pagesAD01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Kate Hope-Walker as a director on Feb 24, 2022

    2 pagesAP01

    Termination of appointment of Alexandra Jane Green as a director on Nov 29, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Registered office address changed from 42 Dalkeith Road Harpenden Hertfordshire AL5 5PW to 10 Lavender Sweep London SW11 1HA on Nov 29, 2021

    1 pagesAD01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of LAVENDER SWEEP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Louise Elizabeth
    Crocket Lane
    Empingham
    LE15 8PW Oakham
    4
    England
    Secretary
    Crocket Lane
    Empingham
    LE15 8PW Oakham
    4
    England
    BritishChief Executive117754600001
    HOPE-WALKER, Sarah Kate
    Marjorie Grove
    SW11 5SH London
    9
    United Kingdom
    Director
    Marjorie Grove
    SW11 5SH London
    9
    United Kingdom
    United KingdomBritishAuthor188869230001
    KENCH, Laurence
    10 Lavender Sweep
    SW11 1HA London
    Secretary
    10 Lavender Sweep
    SW11 1HA London
    BritishSolicitor96001970001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    GREEN, Alexandra Jane
    Dalkeith Road
    AL5 5PW Harpenden
    42
    Hertfordshire
    England
    Director
    Dalkeith Road
    AL5 5PW Harpenden
    42
    Hertfordshire
    England
    EnglandBritishDirector117806900004
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WILLIAMS, Caroline Sian
    10 Lavender Sweep
    SW11 1HA London
    Director
    10 Lavender Sweep
    SW11 1HA London
    BritishSolicitor96001890001

    Who are the persons with significant control of LAVENDER SWEEP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Jane Green
    Marjorie Grove
    SW11 5SH London
    9
    United Kingdom
    Apr 06, 2016
    Marjorie Grove
    SW11 5SH London
    9
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Louise Elizabeth Wright
    Marjorie Grove
    SW11 5SH London
    9
    United Kingdom
    Apr 06, 2016
    Marjorie Grove
    SW11 5SH London
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Kate Hope-Walker
    Marjorie Grove
    SW11 5SH London
    9
    United Kingdom
    Apr 06, 2016
    Marjorie Grove
    SW11 5SH London
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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