LAVENDER CONSULTANCY LTD

LAVENDER CONSULTANCY LTD

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

    Company NameLAVENDER CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13009661
    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 LAVENDER CONSULTANCY LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is LAVENDER CONSULTANCY LTD located?

    Registered Office Address
    39 Mattock Lane
    W13 9NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVENDER CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for LAVENDER CONSULTANCY LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Louise Chantelle Alexander on Dec 14, 2021

    2 pagesCH01

    Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 39 Mattock Lane London W13 9NS on Dec 14, 2021

    1 pagesAD01

    Current accounting period shortened from Nov 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 18, 2020 with updates

    4 pagesCS01

    Change of details for Ms Louise Chantelle Alexander as a person with significant control on Nov 18, 2020

    2 pagesPSC04

    Director's details changed for Ms Louise Alexander on Nov 18, 2020

    2 pagesCH01

    Termination of appointment of Ct Secretaries Ltd. as a secretary on Nov 11, 2020

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 11, 2020

    Statement of capital on Nov 11, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of LAVENDER CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Louise Chantelle
    Mattock Lane
    W13 9NS London
    39
    England
    Director
    Mattock Lane
    W13 9NS London
    39
    England
    EnglandBritish276376440001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeEuropean Economic Area
    Registration Number06466345
    129797750001

    Who are the persons with significant control of LAVENDER CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Chantelle Alexander
    Mattock Lane
    W13 9NS London
    39
    England
    Nov 11, 2020
    Mattock Lane
    W13 9NS London
    39
    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.

    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