OBC LAVENDON LTD
Overview
| Company Name | OBC LAVENDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11264817 |
| 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 OBC LAVENDON LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OBC LAVENDON LTD located?
| Registered Office Address | 59a Day's Lane Biddenham MK40 4AE Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBC LAVENDON LTD?
| Company Name | From | Until |
|---|---|---|
| NEW ROW LAVENDON MANAGEMENT LIMITED | Mar 20, 2018 | Mar 20, 2018 |
What are the latest accounts for OBC LAVENDON LTD?
| 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 OBC LAVENDON LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for OBC LAVENDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed new row lavendon management LIMITED\certificate issued on 29/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 3 Gatehouse Close Gatehouse Industrial Area Aylesbury HP19 8DP United Kingdom to 59a Day's Lane Biddenham Bedford MK40 4AE on Aug 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Goss as a director on Jul 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rob Ebsworth as a director on Jul 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Richard Bland as a director on Jul 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter George Samuel Nutsford as a director on Jul 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert Goss as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Rob Ebsworth as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of OBC LAVENDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAND, Stephen Richard | Director | Day's Lane Biddenham MK40 4AE Bedford 59a England | England | British | 325649640001 | |||||
| NUTSFORD, Peter George Samuel | Director | Day's Lane Biddenham MK40 4AE Bedford 59a England | England | British | 325649050001 | |||||
| EBSWORTH, Rob | Director | Gatehouse Close Gatehouse Industrial Area HP19 8DP Aylesbury 3 United Kingdom | England | British | 222291140001 | |||||
| GOSS, Robert | Director | Gatehouse Close Gatehouse Industrial Area HP19 8DP Aylesbury 3 United Kingdom | England | British | 20866950009 |
Who are the persons with significant control of OBC LAVENDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Goss | Mar 20, 2018 | Gatehouse Close Gatehouse Industrial Area HP19 8DP Aylesbury 3 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rob Ebsworth | Mar 20, 2018 | Gatehouse Close Gatehouse Industrial Area HP19 8DP Aylesbury 3 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OBC LAVENDON LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2021 | 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