LAVENDER LODGE LIMITED

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LAVENDER LODGE LIMITED

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Key Data

Status

Active

Company No.

05153057

Incorporation date

14/06/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

40-50 Stafford Street, Derby DE1 1JLCopy
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Latest events (Record since 14/06/2004)
dot icon26/03/2026
Registered office address changed from 35 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE England to 40-50 Stafford Street Derby DE1 1JL on 2026-03-26
dot icon12/03/2026
Confirmation statement made on 2026-02-25 with updates
dot icon11/03/2026
Director's details changed for Ms Athanasia Christine Karajanni on 2025-10-16
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/07/2025
Memorandum and Articles of Association
dot icon28/07/2025
Resolutions
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
dot icon20/02/2025
Termination of appointment of Grigorios Konstandinos Karagiannis as a director on 2025-01-04
dot icon19/02/2025
Cessation of Grigorios Konstandinos Karagiannis as a person with significant control on 2025-02-04
dot icon19/02/2025
Director's details changed for Ms Athanasia Christine Karajanni on 2025-02-19
dot icon19/02/2025
Notification of Athanasia Christine Karajanni as a person with significant control on 2025-02-04
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/09/2024
Compulsory strike-off action has been discontinued
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon02/09/2024
Confirmation statement made on 2024-06-14 with updates
dot icon29/08/2024
Change of details for Mr Grigorios Konstandinos Karagiannis as a person with significant control on 2024-06-14
dot icon29/08/2024
Cessation of Athanasia Christine Karajanni as a person with significant control on 2024-06-14
dot icon27/08/2024
Second filing of Confirmation Statement dated 2022-06-14
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/06/2023
Director's details changed for Ms Athanasia Christine Karajanni on 2023-06-05
dot icon30/06/2023
Director's details changed for Ms Athanasia Christine Karajanni on 2023-06-10
dot icon30/06/2023
Confirmation statement made on 2023-06-14 with updates
dot icon28/06/2023
Director's details changed for Mr Grigorios Konstandinos Karagiannis on 2023-06-05
dot icon28/06/2023
Change of details for Mr Grigorios Konstandinos Karagiannis as a person with significant control on 2023-06-05
dot icon26/06/2023
Director's details changed for Mr Grigorios Konstandinos Karagiannis on 2023-06-13
dot icon26/06/2023
Director's details changed for Ms Athanasia Christine Karajanni on 2023-06-13
dot icon26/06/2023
Registered office address changed from 46a Stafford Street Derby Derbyshire DE1 1JL to 40 - 50 Stafford Street Derby DE1 1JL on 2023-06-26
dot icon19/05/2023
Change of details for Miss Athanasia Karajanni as a person with significant control on 2023-05-19
dot icon27/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/06/2022
Director's details changed for Mr Grigorios Konstandinos Karagiannis on 2022-06-29
dot icon29/06/2022
Confirmation statement made on 2022-06-14 with updates
dot icon29/06/2022
Change of details for Mr Grigorios Konstandinos Karagiannis as a person with significant control on 2022-06-29
dot icon29/06/2022
Change of details for Ms Athanasia Karajanni as a person with significant control on 2022-06-29
dot icon29/06/2022
Notification of Athanasia Karajanni as a person with significant control on 2022-06-22
dot icon22/06/2022
Director's details changed for Mr Grigorios Konstandinos Karagiannis on 2022-06-22
dot icon22/06/2022
Director's details changed for Ms Athanasia Karajanni on 2022-06-22
dot icon22/06/2022
Change of details for Mr Grigorios Konstandinos Karagiannis as a person with significant control on 2022-06-22
dot icon30/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon21/07/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon20/07/2021
Termination of appointment of Yolanda Barbara Karajanni as a director on 2020-07-18
dot icon20/07/2021
Termination of appointment of Yolanda Barbara Karajanni as a secretary on 2020-07-18
dot icon30/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon16/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon02/01/2020
Unaudited abridged accounts made up to 2019-03-31
dot icon17/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon12/04/2019
Director's details changed for Mr Grigoris Konstandinos Karajannis on 2019-04-11
dot icon12/04/2019
Change of details for Mr Grigoris Konstandinos Karajannis as a person with significant control on 2019-04-11
dot icon11/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon11/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon17/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon15/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon06/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon10/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon14/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon14/06/2010
Director's details changed for Mrs Yolanda Barbara Karajanni on 2010-06-14
dot icon14/06/2010
Director's details changed for Athanasia Karajanni on 2010-06-14
dot icon14/06/2010
Director's details changed for Mr Grigoris Konstandinos Karajannis on 2010-06-14
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/06/2009
Return made up to 14/06/09; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon16/06/2008
Return made up to 14/06/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/10/2007
Return made up to 14/06/06; no change of members
dot icon27/10/2007
Return made up to 14/06/07; no change of members
dot icon12/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/06/2005
Return made up to 14/06/05; full list of members
dot icon10/08/2004
Particulars of mortgage/charge
dot icon07/07/2004
New director appointed
dot icon30/06/2004
Accounting reference date shortened from 30/06/05 to 31/03/05
dot icon30/06/2004
Ad 15/06/04--------- £ si 98@1=98 £ ic 2/100
dot icon30/06/2004
Registered office changed on 30/06/04 from: 45 london road bracebridge heath lincoln LN4 2JW
dot icon30/06/2004
New director appointed
dot icon30/06/2004
New secretary appointed;new director appointed
dot icon18/06/2004
Secretary resigned
dot icon18/06/2004
Director resigned
dot icon18/06/2004
Registered office changed on 18/06/04 from: 46A stafford street derby DE1 1JL
dot icon14/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

44
2023
change arrow icon+3.93 % *

* during past year

Cash in Bank

£94,092.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
457.52K
-
0.00
240.72K
-
2022
44
367.58K
-
0.00
90.54K
-
2023
44
263.28K
-
0.00
94.09K
-
2023
44
263.28K
-
0.00
94.09K
-

Employees

2023

Employees

44 Ascended0 % *

Net Assets(GBP)

263.28K £Descended-28.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.09K £Ascended3.93 % *

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:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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 LODGE LIMITED

LAVENDER LODGE LIMITED is an(a) Active company incorporated on 14/06/2004 with the registered office located at 40-50 Stafford Street, Derby DE1 1JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENDER LODGE LIMITED?

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LAVENDER LODGE LIMITED is currently Active. It was registered on 14/06/2004 .

Where is LAVENDER LODGE LIMITED located?

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LAVENDER LODGE LIMITED is registered at 40-50 Stafford Street, Derby DE1 1JL.

What does LAVENDER LODGE LIMITED do?

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LAVENDER LODGE LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

How many employees does LAVENDER LODGE LIMITED have?

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LAVENDER LODGE LIMITED had 44 employees in 2023.

What is the latest filing for LAVENDER LODGE LIMITED?

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The latest filing was on 26/03/2026: Registered office address changed from 35 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE England to 40-50 Stafford Street Derby DE1 1JL on 2026-03-26.