LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED

Key Data

Status

Active

Company No.

03693707

Incorporation date

11/01/1999

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

02/02/2026

Appointment of Mr Julian Frank Johnson as a director on 2025-11-13

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02/02/2026

Appointment of Mrs Cathryn Jane Johnson as a director on 2025-11-13

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31/12/2025

Termination of appointment of Tessa Alexandra Burnett as a director on 2025-11-13

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31/12/2025

Confirmation statement made on 2025-12-21 with no updates

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24/02/2025

Accounts for a dormant company made up to 2025-01-31

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20/01/2025

Confirmation statement made on 2024-12-21 with updates

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16/02/2024

Accounts for a dormant company made up to 2024-01-31

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03/01/2024

Confirmation statement made on 2023-12-21 with no updates

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06/10/2023

Appointment of Lady Lana Elizabeth Peters as a director on 2023-10-01

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16/02/2023

Confirmation statement made on 2022-12-21 with no updates

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15/02/2023

Accounts for a dormant company made up to 2023-01-31

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10/11/2022

Accounts for a dormant company made up to 2022-01-31

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28/10/2022

Termination of appointment of John Poynter as a director on 2022-10-28

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24/01/2022

Confirmation statement made on 2021-12-21 with updates

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24/01/2022

Appointment of Ms Tessa Alexandra Burnett as a director on 2021-05-18

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24/01/2022

Termination of appointment of Sheila Maria Catherine Thomas as a director on 2021-05-18

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18/02/2021

Accounts for a dormant company made up to 2021-01-31

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23/12/2020

Confirmation statement made on 2020-12-21 with no updates

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12/02/2020

Accounts for a dormant company made up to 2020-01-31

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23/12/2019

Confirmation statement made on 2019-12-23 with no updates

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19/02/2019

Accounts for a dormant company made up to 2019-01-31

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26/01/2019

Confirmation statement made on 2019-01-10 with no updates

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26/01/2019

Termination of appointment of Iris Poynter as a director on 2018-06-07

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22/02/2018

Accounts for a dormant company made up to 2018-01-31

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24/01/2018

Confirmation statement made on 2018-01-10 with updates

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18/01/2018

Termination of appointment of David Rowe as a director on 2018-01-18

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18/01/2018

Termination of appointment of David Rowe as a director on 2018-01-18

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18/01/2018

Appointment of Mrs Lesley Ann Rowe as a director on 2018-01-18

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18/01/2018

Termination of appointment of Lesley Ann Rowe as a secretary on 2018-01-18

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01/04/2017

Appointment of Ms Sheila Maria Catherine Thomas as a director on 2017-04-01

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23/03/2017

Termination of appointment of Peter Knight as a director on 2017-02-07

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23/03/2017

Termination of appointment of Emma Jane Knight as a director on 2017-02-07

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10/02/2017

Accounts for a dormant company made up to 2017-01-31

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28/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

08/07/2016

Registered office address changed from 4 Old Schools Lane Epsom Surrey KT17 1TJ to 6 Old Schools Lane Epsom Surrey KT17 1TJ on 2016-07-08

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07/06/2016

Appointment of Mrs Emma Jane Knight as a director on 2016-06-07

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06/06/2016

Appointment of Mrs Iris Poynter as a director on 2016-06-06

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06/06/2016

Appointment of Mrs Wendy Frances Hoy as a director on 2016-06-06

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17/02/2016

Total exemption small company accounts made up to 2016-01-31

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12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

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22/02/2015

Accounts for a dormant company made up to 2015-01-31

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12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (7 pages)

11/02/2014

Accounts for a dormant company made up to 2014-01-31

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10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (7 pages)

12/02/2013

Accounts for a dormant company made up to 2013-01-31

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10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (7 pages)

08/02/2012

Accounts for a dormant company made up to 2012-01-31

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11/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

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10/09/2011

Appointment of Doctor Andrew Hoy as a director

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05/09/2011

Termination of appointment of Keith Thomas as a director

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07/02/2011

Accounts for a dormant company made up to 2011-01-31

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10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

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17/02/2010

Accounts for a dormant company made up to 2010-01-31

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13/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

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13/01/2010

Director's details changed for Keith David Thomas on 2010-01-11

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13/01/2010

Director's details changed for John Poynter on 2010-01-11

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13/01/2010

Director's details changed for David Rowe on 2010-01-11

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13/01/2010

Director's details changed for Peter Knight on 2010-01-11

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11/02/2009

Accounts for a dormant company made up to 2009-01-31

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10/01/2009

Return made up to 10/01/09; full list of members

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11/02/2008

Accounts for a dormant company made up to 2008-01-31

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11/01/2008

Return made up to 11/01/08; full list of members

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09/08/2007

New director appointed

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24/07/2007

Director resigned

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15/02/2007

Accounts for a dormant company made up to 2007-01-31

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24/01/2007

Return made up to 11/01/07; full list of members

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14/02/2006

Accounts for a dormant company made up to 2006-01-31

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19/01/2006

Return made up to 11/01/06; full list of members

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17/03/2005

Accounts for a dormant company made up to 2005-01-31

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11/01/2005

Return made up to 11/01/05; full list of members

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07/04/2004

Accounts for a dormant company made up to 2004-01-31

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18/01/2004

Return made up to 11/01/04; full list of members

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07/04/2003

Accounts for a dormant company made up to 2003-01-31

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17/03/2003

New secretary appointed

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17/03/2003

Secretary resigned

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22/01/2003

Return made up to 11/01/03; full list of members

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19/09/2002

Accounts for a dormant company made up to 2002-01-31

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26/01/2002

Return made up to 11/01/02; full list of members

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08/02/2001

Accounts for a dormant company made up to 2001-01-31

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18/01/2001

Return made up to 11/01/01; full list of members

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21/12/2000

Accounts for a dormant company made up to 2000-01-31

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21/12/2000

Resolutions

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13/12/2000

Director resigned

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13/09/2000

New director appointed

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01/09/2000

Secretary resigned

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18/08/2000

Registered office changed on 18/08/00 from: marlborough house wigmore place luton bedfordshire LU2 9EX

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18/08/2000

New director appointed

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18/08/2000

New director appointed

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18/08/2000

New director appointed

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18/08/2000

New secretary appointed

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27/03/2000

Return made up to 11/01/00; full list of members

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28/02/2000

Secretary resigned

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28/02/2000

Registered office changed on 28/02/00 from: 105 park street london W1Y 3FB

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30/12/1999

New secretary appointed

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14/05/1999

New director appointed

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14/05/1999

New secretary appointed

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13/05/1999

Registered office changed on 13/05/99 from: 105 park street london W1Y 3FB

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13/05/1999

Resolutions

View PDF (14 pages)

13/05/1999

Secretary resigned

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13/05/1999

Director resigned

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16/02/1999

Certificate of change of name

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11/02/1999

Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ

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11/01/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED

LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED is an(a) Active company incorporated on 11/01/1999 with the registered office located at 6 Old Schools Lane, Epsom, Surrey KT17 1TJ. There are currently 6 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 LODGE MANAGEMENT COMPANY (EWELL) LIMITED?

LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED is currently Active. It was registered on 11/01/1999 .

Where is LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED located?

LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED is registered at 6 Old Schools Lane, Epsom, Surrey KT17 1TJ.

What does LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED do?

LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED?

The latest filing was on 02/02/2026: Appointment of Mr Julian Frank Johnson as a director on 2025-11-13.