LAVENDER LINE LIMITED

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LAVENDER LINE LIMITED

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Key Data

Status

Active

Company No.

02593836

Incorporation date

21/03/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Isfield Station, Station Road Isfield, Uckfield, East Sussex TN22 5XBCopy
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Latest events (Record since 21/03/1991)
dot icon04/04/2026
Confirmation statement made on 2026-03-21 with no updates
dot icon12/12/2025
Termination of appointment of Richard Hingley as a director on 2025-12-12
dot icon03/11/2025
Termination of appointment of Mark Thomas Jenkins as a director on 2025-11-01
dot icon03/11/2025
Appointment of Mrs Amanda Trula Matthews as a director on 2025-11-01
dot icon29/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon31/08/2025
Appointment of Mr Mark Thomas Jenkins as a director on 2025-08-20
dot icon02/08/2025
Appointment of Mr Richard Hingley as a director on 2025-07-25
dot icon04/04/2025
Confirmation statement made on 2025-03-21 with updates
dot icon13/02/2025
Appointment of Mr Michael William Thorne as a director on 2025-02-01
dot icon08/01/2025
Cessation of Richard Hingley as a person with significant control on 2025-01-08
dot icon08/01/2025
Termination of appointment of Richard Hingley as a director on 2025-01-08
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon08/05/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon22/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon01/04/2023
Termination of appointment of Keith Burgess as a director on 2023-03-20
dot icon01/04/2023
Confirmation statement made on 2023-03-21 with updates
dot icon24/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon02/04/2022
Confirmation statement made on 2022-03-21 with updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon27/05/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon02/04/2020
Confirmation statement made on 2020-03-21 with updates
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon15/10/2019
Statement of capital following an allotment of shares on 2019-06-30
dot icon03/10/2019
Termination of appointment of Mark Robert Hannaford as a director on 2019-09-30
dot icon03/10/2019
Notification of Richard Hingley as a person with significant control on 2019-09-30
dot icon03/10/2019
Cessation of Mark Robert Hannaford as a person with significant control on 2019-09-30
dot icon22/03/2019
Confirmation statement made on 2019-03-21 with updates
dot icon01/03/2019
Statement of capital following an allotment of shares on 2019-01-16
dot icon25/10/2018
Statement of capital following an allotment of shares on 2018-07-23
dot icon25/10/2018
Statement of capital following an allotment of shares on 2018-01-31
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon28/03/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon01/02/2018
Termination of appointment of Barry Thomas Monk as a director on 2018-01-31
dot icon19/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon06/07/2017
Appointment of Mr Keith Burgess as a director on 2017-07-02
dot icon06/07/2017
Appointment of Mr Richard Hingley as a director on 2017-07-02
dot icon30/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon11/10/2016
Appointment of Mr Christopher Mark Chamberlain as a director on 2016-09-28
dot icon11/10/2016
Appointment of Mr Barry Thomas Monk as a director on 2016-09-28
dot icon11/10/2016
Termination of appointment of Richard Freeman as a director on 2016-09-28
dot icon16/09/2016
Appointment of Mr Richard Freeman as a director on 2016-09-14
dot icon16/09/2016
Termination of appointment of John Preston Padgham as a director on 2016-09-14
dot icon22/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon31/03/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/10/2015
Appointment of Mr Mark Robert Hannaford as a director on 2015-10-14
dot icon19/10/2015
Termination of appointment of Bryan Langley Marshall as a director on 2015-10-10
dot icon15/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon15/04/2015
Statement of capital following an allotment of shares on 2014-02-01
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon01/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon14/03/2014
Statement of capital following an allotment of shares on 2013-07-03
dot icon18/12/2013
Termination of appointment of Rodney Peters as a secretary
dot icon23/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon03/04/2013
Statement of capital following an allotment of shares on 2013-01-31
dot icon03/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon20/11/2012
Statement of capital following an allotment of shares on 2012-11-04
dot icon27/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon23/03/2012
Statement of capital following an allotment of shares on 2011-10-23
dot icon05/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon22/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-10-10
dot icon02/11/2010
Total exemption full accounts made up to 2010-01-31
dot icon26/03/2010
Statement of capital following an allotment of shares on 2010-01-31
dot icon26/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon26/03/2010
Director's details changed for Bryan Langley Marshall on 2009-10-01
dot icon26/03/2010
Director's details changed for John Preston Padgham on 2009-10-01
dot icon08/10/2009
Total exemption full accounts made up to 2009-01-31
dot icon01/04/2009
Return made up to 21/03/09; full list of members
dot icon01/04/2009
Capitals not rolled up
dot icon30/10/2008
Notice of assignment of name or new name to shares
dot icon30/10/2008
Resolutions
dot icon30/10/2008
Total exemption full accounts made up to 2008-01-31
dot icon03/07/2008
Appointment terminated director david chenry wickens
dot icon12/06/2008
Appointment terminated director barry monk
dot icon05/04/2008
Return made up to 21/03/08; full list of members
dot icon26/02/2008
Director's change of particulars / john padgham / 18/02/2008
dot icon22/10/2007
Total exemption full accounts made up to 2007-01-31
dot icon09/07/2007
Ad 31/01/07--------- £ si 15700@1
dot icon14/05/2007
Director resigned
dot icon03/05/2007
Return made up to 21/03/07; full list of members
dot icon03/05/2007
Ad 31/01/07--------- £ si 15700@1=15700 £ ic 189360/205060
dot icon02/11/2006
Total exemption full accounts made up to 2006-01-31
dot icon27/03/2006
Ad 27/02/05--------- £ si 100@1=100 £ si 29836@1=29836
dot icon27/03/2006
Return made up to 21/03/06; full list of members
dot icon02/09/2005
Total exemption full accounts made up to 2005-01-31
dot icon15/06/2005
Return made up to 21/03/05; change of members
dot icon23/03/2005
New secretary appointed
dot icon14/02/2005
New director appointed
dot icon14/02/2005
New secretary appointed;new director appointed
dot icon14/02/2005
Secretary resigned;director resigned
dot icon10/02/2005
Return made up to 21/03/04; full list of members
dot icon31/01/2005
Total exemption full accounts made up to 2004-01-31
dot icon14/11/2003
Total exemption full accounts made up to 2003-01-31
dot icon14/03/2003
Return made up to 21/03/03; change of members
dot icon16/09/2002
Total exemption full accounts made up to 2002-01-31
dot icon25/10/2001
Total exemption full accounts made up to 2001-01-31
dot icon25/10/2001
Return made up to 21/03/01; change of members
dot icon03/07/2001
Particulars of mortgage/charge
dot icon09/06/2001
Particulars of mortgage/charge
dot icon08/02/2001
New director appointed
dot icon29/12/2000
New director appointed
dot icon31/10/2000
New secretary appointed
dot icon31/10/2000
Secretary resigned;director resigned
dot icon27/10/2000
Full accounts made up to 2000-01-31
dot icon18/08/2000
Return made up to 21/03/00; full list of members; amend
dot icon20/04/2000
Return made up to 21/03/00; full list of members
dot icon09/03/2000
New director appointed
dot icon07/02/2000
Director resigned
dot icon07/02/2000
Director resigned
dot icon07/02/2000
New director appointed
dot icon07/02/2000
New director appointed
dot icon25/01/2000
Secretary resigned
dot icon25/01/2000
New secretary appointed
dot icon25/01/2000
New director appointed
dot icon25/01/2000
Director resigned
dot icon20/12/1999
Full accounts made up to 1999-01-31
dot icon17/12/1999
Return made up to 21/03/99; full list of members
dot icon16/12/1999
New director appointed
dot icon02/12/1999
Director resigned
dot icon27/10/1998
Full accounts made up to 1998-01-31
dot icon22/04/1998
Return made up to 21/03/98; full list of members
dot icon18/02/1998
Director resigned
dot icon12/09/1997
Full accounts made up to 1997-01-31
dot icon12/09/1997
New director appointed
dot icon12/09/1997
New director appointed
dot icon12/09/1997
New director appointed
dot icon02/07/1997
Return made up to 21/03/97; full list of members
dot icon04/06/1997
Secretary resigned
dot icon04/06/1997
New secretary appointed
dot icon03/06/1997
Director resigned
dot icon14/01/1997
Full accounts made up to 1996-01-31
dot icon16/08/1996
Return made up to 21/03/96; full list of members
dot icon16/08/1996
New director appointed
dot icon16/08/1996
Director resigned
dot icon29/02/1996
Registered office changed on 29/02/96 from: c/o macadie & co. Talland parade (suite 5) high street seaford , sussex , BN25 1PJ
dot icon12/12/1995
Memorandum and Articles of Association
dot icon12/12/1995
Resolutions
dot icon12/12/1995
Resolutions
dot icon12/12/1995
£ nc 1000/1000000 11/10/95
dot icon12/12/1995
Director resigned;new director appointed
dot icon12/12/1995
New director appointed
dot icon12/12/1995
New director appointed
dot icon12/12/1995
Director resigned;new director appointed
dot icon12/09/1995
Full accounts made up to 1995-01-31
dot icon12/09/1995
Return made up to 21/03/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon19/10/1994
Full accounts made up to 1994-01-31
dot icon13/04/1994
Return made up to 21/03/94; no change of members
dot icon08/12/1993
Full accounts made up to 1993-01-31
dot icon27/05/1993
Secretary resigned;new secretary appointed
dot icon27/05/1993
Return made up to 21/03/93; full list of members
dot icon21/01/1993
Ad 09/12/92--------- £ si 98@1=98 £ ic 2/100
dot icon22/12/1992
Particulars of mortgage/charge
dot icon04/08/1992
New director appointed
dot icon19/05/1992
Return made up to 21/03/92; full list of members
dot icon09/01/1992
Accounting reference date shortened from 31/03 to 31/01
dot icon04/09/1991
New director appointed
dot icon04/09/1991
New director appointed
dot icon24/04/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/04/1991
Registered office changed on 11/04/91 from: classic house 174-180 old street london EC1V 9BP
dot icon10/04/1991
Certificate of change of name
dot icon10/04/1991
Certificate of change of name
dot icon21/03/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-24.86 % *

* during past year

Cash in Bank

£16,448.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
21/03/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
519.50K
-
0.00
14.35K
-
2022
0
514.63K
-
0.00
21.89K
-
2023
0
497.40K
-
23.76K
16.45K
-
2023
0
497.40K
-
23.76K
16.45K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

497.40K £Descended-3.35 % *

Total Assets(GBP)

-

Turnover(GBP)

23.76K £Ascended- *

Cash in Bank(GBP)

16.45K £Descended-24.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAVENDER LINE LIMITED

LAVENDER LINE LIMITED is an(a) Active company incorporated on 21/03/1991 with the registered office located at Isfield Station, Station Road Isfield, Uckfield, East Sussex TN22 5XB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENDER LINE LIMITED?

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LAVENDER LINE LIMITED is currently Active. It was registered on 21/03/1991 .

Where is LAVENDER LINE LIMITED located?

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LAVENDER LINE LIMITED is registered at Isfield Station, Station Road Isfield, Uckfield, East Sussex TN22 5XB.

What does LAVENDER LINE LIMITED do?

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LAVENDER LINE LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for LAVENDER LINE LIMITED?

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The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-21 with no updates.