LAVENDER CASTLE LIMITED
Company is dissolved
General Information
NAME
LAVENDER CASTLE LIMITED
COMPANY NUMBER
03228079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/1996
(28 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8NU
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jasper Hoekstra (924720839) Appointed |
| 12/09/2024 | New Board Member Tracy Lockhart (920207703) Appointed |
| 17/06/2024 | New Board Member Tracy Lockhart (920207703) Appointed |
Credit Risk Overview
Want to learn more about LAVENDER CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAVENDER CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVENDER CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 14 Past: 45 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 4 Past: 94 |
View Report |
|
Born in Jun 1967 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jasper Hoekstra (924720839) Appointed |
| 12/09/2024 | New Board Member Tracy Lockhart (920207703) Appointed |
| 17/06/2024 | New Board Member Tracy Lockhart (920207703) Appointed |
| 02/11/2023 | New Board Member Jasper Hoekstra (924720839) Appointed |
| 02/11/2023 | New Board Member Tracy Lockhart (920207703) Appointed |
| 07/08/2023 | New Board Member Tracy Lockhart (920207703) Appointed |
| 16/01/2019 | New Board Member Jasper Hoekstra (924720839) Appointed |
| 16/01/2019 | Jasper Hoekstra (925397750) has left the board |
| 09/01/2019 | New Board Member Jasper Hoekstra (925397750) Appointed |
| 09/01/2019 | New Board Member Tracy Lockhart (920207703) Appointed |
| 09/01/2019 | Nicholas William Lowe (914629925) has left the board |
| 09/01/2019 | Jason Jon Beesley (916249859) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 09/01/2018 | New Board Member Nicholas William Lowe (914629925) Appointed |
| 14/12/2017 | David Alan Stroud (919285354) has left the board |
| 29/07/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 04/04/2017 | Change in Reg. Office |
| 14/03/2017 | New Company Secretary Alison Mansfield (922656668) Appointed |
| 29/11/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Jason Jon Beesley (916249859) Appointed |
| 09/09/2016 | Chloe Annabel Van Den Berg (909749463) has left the board |
| 09/09/2016 | Nicholas William Lowe (914629925) has left the board |
| 09/09/2016 | New Board Member David Alan Stroud (919285354) Appointed |
| 19/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 27/08/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 15/08/2013 | Jeffrey Dodd Farnath (915059965) has left the board |
| 01/02/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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