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LAVANDULA LIMITED

LAVANDULA LIMITED

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

    • Overview

    Company NameLAVANDULA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07000929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAVANDULA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAVANDULA LIMITED located?

    Registered Office Address
    The Stables
    Wrotham Rd
    DA13 0HP Meopham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVANDULA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for LAVANDULA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2017

    		8 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Feb 28, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Malcolm Gofton as a secretary on Oct 15, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Appointment of Mr Malcolm Gofton as a secretary

    		2 pagesAP03

    Annual return made up to Aug 26, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Ms Lesley Patricia Bumstead as a director

    		2 pagesAP01

    Termination of appointment of Malcolm Gofton as a director

    		1 pagesTM01

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of LAVANDULA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUMSTEAD, Lesley Patricia
    Forest Glade
    E49RH Woodford Green
    10
    London
    England
    		Director
    Forest Glade
    E49RH Woodford Green
    10
    London
    England
    		EnglandBritish151664160001
    GOFTON, Malcolm
    Wrotham Road
    DA130HP Meopham
    Mayfield
    Kent
    England
    		Secretary
    Wrotham Road
    DA130HP Meopham
    Mayfield
    Kent
    England
    		154967500001
    GOFTON, Malcolm
    Mayfield Wrotham Road
    DA13 0HP Meopham
    Kent
    		Director
    Mayfield Wrotham Road
    DA13 0HP Meopham
    Kent
    		EnglandBritish58493480001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVANDULA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lesley Patricia Bumstead
    E4 9RH London
    10 Forest Glade
    London
    England
    		Apr 06, 2016
    E4 9RH London
    10 Forest Glade
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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