LAVENDER COURT LIMITED
Overview
| Company Name | LAVENDER COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06405962 |
| 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 COURT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAVENDER COURT LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAVENDER COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAVENDER COURT LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for LAVENDER COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 22, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on Oct 25, 2018 | 1 pages | TM02 | ||
Appointment of Hes Estate Management Ltd as a secretary on Oct 25, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Oct 22, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Oct 22, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Appointment of Huggins Edwards & Sharp Llp as a secretary on Jan 25, 2016 | 2 pages | AP04 | ||
Termination of appointment of Brodia Services Limited as a secretary on Jan 25, 2016 | 1 pages | TM02 | ||
Registered office address changed from Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on Jan 25, 2016 | 1 pages | AD01 | ||
Who are the officers of LAVENDER COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| LING, Wayne Geoffrey | Director | Anstiehurst Anstie Lane RH5 6HA Dorking Surrey | England | British | Director | 125175190001 | ||||||||
| TAIT, Andrew | Director | 24 Lavender Court Lavender Close KT22 8LE Leatherhead Surrey | England | British | Director | 105420970001 | ||||||||
| BRODIA SERVICES LIMITED | Secretary | Bartellot Court Barttelot Road RH12 1DQ Horsham West Sussex | 4041520008 | |||||||||||
| HUGGINS EDWARDS & SHARP LLP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England |
| 198544700001 | ||||||||||
| MICHAELIDES WARNER & CO LIMITED | Secretary | 102 Fulham Palace Road W6 9PL London | 104587070001 | |||||||||||
| CORLETT, Robert Ashley | Director | Barttelot Road RH12 1DQ Horsham Barttelot Court West Sussex | United Kingdom | British | Company Director | 153322610001 | ||||||||
| OVERTON, Colin Robert | Director | 19 Lavender Court Lavender Close KT22 8LE Leatherhead Surrey | England | British | Director | 105420860001 |
What are the latest statements on persons with significant control for LAVENDER COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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