LAVENDER CROFT CO LIMITED

Key Data

Status

Active

Company No.

04044412

Incorporation date

01/08/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

07/10/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

16/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

29/07/2025

Cessation of Richard Douglas Varley as a person with significant control on 2025-07-15

View PDF (1 pages)

29/07/2025

Termination of appointment of Richard Douglas Varley as a director on 2025-07-16

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

20/11/2024

Registered office address changed from 44a North Road Abington Cambridge CB21 6AS England to 61 Lavender Croft Co Limited Wymondley Road Hitchin Hertfordshire SG4 9PT on 2024-11-20

View PDF (1 pages)

03/10/2024

Registered office address changed from Suite 19 Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 44a North Road Abington Cambridge CB21 6AS on 2024-10-03

View PDF (1 pages)

04/09/2024

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

12/08/2024

Cessation of Joanne Watkins as a person with significant control on 2024-08-01

View PDF (1 pages)

12/08/2024

Notification of Kay Frances Freeman as a person with significant control on 2024-08-01

View PDF (2 pages)

12/08/2024

Notification of Richard Douglas Varley as a person with significant control on 2024-08-01

View PDF (2 pages)

06/11/2023

Appointment of Mr Richard Douglas Varley as a director on 2023-10-26

View PDF (2 pages)

05/10/2023

Termination of appointment of Joanne Watkins as a director on 2023-10-01

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (3 pages)

25/10/2022

Cessation of Peter Scholes as a person with significant control on 2022-10-11

View PDF (1 pages)

25/10/2022

Termination of appointment of Peter Scholes as a director on 2022-10-12

View PDF (1 pages)

25/10/2022

Appointment of Mrs Kay Freeman as a director on 2022-10-12

View PDF (2 pages)

26/09/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

28/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

01/12/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

24/10/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

30/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (5 pages)

20/07/2020

Registered office address changed from 3a Market Place Hitchin Hertfordshire SG5 1DR to Suite 19 Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW on 2020-07-20

View PDF (1 pages)

27/09/2019

Resolutions

View PDF (3 pages)

26/09/2019

Notification of Joanne Watkins as a person with significant control on 2019-09-22

View PDF (2 pages)

26/09/2019

Cessation of Richard Douglas Varley as a person with significant control on 2019-09-22

View PDF (1 pages)

26/09/2019

Appointment of Ms Joanne Watkins as a director on 2019-09-22

View PDF (2 pages)

26/09/2019

Termination of appointment of Richard Douglas Varley as a director on 2019-09-22

View PDF (1 pages)

23/09/2019

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

30/07/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (6 pages)

30/07/2019

Change of details for Mr Peter Scholes as a person with significant control on 2019-01-01

View PDF (2 pages)

11/10/2018

Appointment of Mr Peter Scholes as a director on 2018-10-07

View PDF (2 pages)

11/10/2018

Notification of Peter Scholes as a person with significant control on 2018-10-07

View PDF (2 pages)

11/10/2018

Termination of appointment of Florence Scoresby as a director on 2018-10-07

View PDF (1 pages)

11/10/2018

Cessation of Florence Scoresby as a person with significant control on 2018-10-07

View PDF (1 pages)

10/10/2018

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

31/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

19/10/2017

Cessation of Antony Leslie Freeman as a person with significant control on 2017-10-10

View PDF (1 pages)

19/10/2017

Cessation of Peter Scholes as a person with significant control on 2017-10-01

View PDF (1 pages)

19/10/2017

Notification of Richard Douglas Varley as a person with significant control on 2017-10-01

View PDF (2 pages)

19/10/2017

Notification of Sheena Mary Carver as a person with significant control on 2017-10-01

View PDF (2 pages)

10/10/2017

Termination of appointment of Antony Leslie Freeman as a director on 2017-10-10

View PDF (1 pages)

09/10/2017

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

09/10/2017

Termination of appointment of Peter Scholes as a secretary on 2017-10-01

View PDF (1 pages)

09/10/2017

Termination of appointment of Peter Scholes as a director on 2017-10-01

View PDF (1 pages)

09/10/2017

Appointment of Mrs Sheena Mary Carver as a secretary on 2017-10-01

View PDF (2 pages)

09/10/2017

Appointment of Mr Richard Douglas Varley as a director on 2017-10-01

View PDF (2 pages)

09/10/2017

Appointment of Mrs Sheena Mary Carver as a director on 2017-10-01

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (5 pages)

02/08/2017

Director's details changed for Mr Peter Scholes on 2017-08-02

View PDF (2 pages)

27/07/2017

Notification of Antony Leslie Freeman as a person with significant control on 2016-08-11

View PDF (2 pages)

27/07/2017

Notification of Peter Scholes as a person with significant control on 2016-08-11

View PDF (2 pages)

27/07/2017

Notification of Florence Scoresby as a person with significant control on 2016-08-11

View PDF (2 pages)

27/07/2017

Withdrawal of a person with significant control statement on 2017-07-27

View PDF (2 pages)

04/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

10/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

07/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

27/08/2015

Appointment of Mrs Florence Scoresby as a director on 2015-08-24

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

22/07/2015

Registered office address changed from C/O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ to 3a Market Place Hitchin Hertfordshire SG5 1DR on 2015-07-22

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

19/09/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

19/09/2014

Termination of appointment of Andrew Greald Freeman as a director on 2014-03-31

View PDF (1 pages)

01/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

28/08/2013

Secretary's details changed for Peter Scholes on 2013-06-30

View PDF (2 pages)

27/08/2013

Director's details changed for Mr Peter Scholes on 2013-06-30

View PDF (2 pages)

27/11/2012

Appointment of Peter Scholes as a secretary

View PDF (3 pages)

20/11/2012

Appointment of Andrew Greald Freeman as a director

View PDF (3 pages)

25/10/2012

Termination of appointment of Christopher Carver as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Christopher Carver as a secretary

View PDF (1 pages)

19/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

17/10/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

12/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

08/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (7 pages)

08/08/2011

Secretary's details changed for Christopher William Miles Carver on 2010-10-01

View PDF (2 pages)

08/08/2011

Director's details changed for Christopher William Miles Carver on 2010-10-01

View PDF (2 pages)

08/08/2011

Director's details changed for Mr Antony Leslie Freeman on 2010-10-01

View PDF (2 pages)

16/03/2011

Registered office address changed from 3a Market Place Hitchin Hertfordshire SG5 1DR on 2011-03-16

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

09/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (7 pages)

22/10/2009

Appointment of Mr Peter Scholes as a director

View PDF (2 pages)

22/10/2009

Termination of appointment of George Hawkins as a director

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

04/08/2009

Return made up to 27/07/09; full list of members

View PDF (6 pages)

03/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

12/08/2008

Return made up to 27/07/08; full list of members

View PDF (6 pages)

25/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

10/08/2007

Return made up to 27/07/07; full list of members

View PDF (5 pages)

29/09/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

10/08/2006

Return made up to 27/07/06; full list of members

View PDF (5 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

14/09/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

11/08/2005

Return made up to 27/07/05; full list of members

View PDF (5 pages)

26/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

12/08/2004

Return made up to 27/07/04; full list of members

View PDF (12 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Registered office changed on 24/10/03 from: 141 high road loughton essex IG10 4LT

View PDF (1 pages)

04/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

27/08/2003

Return made up to 27/07/03; full list of members

View PDF (11 pages)

06/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

09/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

06/06/2002

Accounting reference date shortened from 31/12/01 to 31/07/01

View PDF (1 pages)

06/06/2002

Registered office changed on 06/06/02 from: tish leibovitch 249 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

20/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

25/01/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Registered office changed on 07/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

15/09/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.82K
-
0.00
-
-

2022
0
29.76K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE NOMINEES LIMITED	Nominee Director	31/07/2000 - 31/07/2000	3353
Simpson, Garry Jon	Director	31/07/2000 - 15/09/2002	166
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	31/07/2000 - 31/07/2000	3351
7SIDE SECRETARIAL LIMITED	Corporate Director	31/07/2000 - 31/07/2000	860
Mr Peter Scholes	Director	08/10/2009 - 30/09/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LAVENDER CROFT CO LIMITED

LAVENDER CROFT CO LIMITED is an(a) Active company incorporated on 01/08/2000 with the registered office located at 61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire SG4 9PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENDER CROFT CO LIMITED?

LAVENDER CROFT CO LIMITED is currently Active. It was registered on 01/08/2000 .

Where is LAVENDER CROFT CO LIMITED located?

LAVENDER CROFT CO LIMITED is registered at 61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire SG4 9PT.

What does LAVENDER CROFT CO LIMITED do?

LAVENDER CROFT CO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAVENDER CROFT CO LIMITED?

The latest filing was on 07/10/2025: Micro company accounts made up to 2025-07-31.