co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAVENDERHAWK LIMITED

LAVENDERHAWK LIMITED

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

    • Overview

    Company NameLAVENDERHAWK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16494841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LAVENDERHAWK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAVENDERHAWK LIMITED located?

    Registered Office Address
    Universal Square Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVENDERHAWK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for LAVENDERHAWK LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for LAVENDERHAWK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 164948410001, created on Feb 04, 2026

    		11 pagesMR01

    Confirmation statement made on Jan 14, 2026 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Change of details for Mrs Naeem Kauser as a person with significant control on Jun 04, 2025

    		2 pagesPSC04

    Change of details for Mr Benjamin Graham Eades as a person with significant control on Jun 04, 2025

    		2 pagesPSC04

    Change of details for Mrs Carol Allen as a person with significant control on Jun 04, 2025

    		2 pagesPSC04

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2025

    Statement of capital on Jun 04, 2025

    • Capital: GBP 100
    		SH01
    incorporationJun 04, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LAVENDERHAWK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish336523660001
    EADES, Benjamin Graham
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish223752360080
    TRACEY, William David
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish294776630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVENDERHAWK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aneel Mussarat
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 04, 2025
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Naeem Kauser
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 04, 2025
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carol Allen
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 04, 2025
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Graham Eades
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Jun 04, 2025
    Building 2 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LAVENDERHAWK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 04, 2026
    Delivered On Feb 04, 2026
    		Outstanding
    Brief description
    Burgess house, cross cheaping, coventry registered at hm land registry with title number MM35810. 17 trinity street coventry CV1 1FJ registered at hm land registry with title number WM979026.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Altum Management (UK) Limited
    Transactions
    • Feb 04, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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