LAVENDER PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

08181339

Incorporation date

16/08/2012

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2012)

16/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

24/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

17/03/2025

Registration of charge 081813390035, created on 2025-03-14

View PDF (5 pages)

19/02/2025

Director's details changed for Mr Romain Louis Record on 2025-02-11

View PDF (2 pages)

19/02/2025

Director's details changed for Mr Christopher Michael Wain on 2019-10-01

View PDF (2 pages)

19/02/2025

Change of details for Mr Christopher Michael Wain as a person with significant control on 2019-10-01

View PDF (2 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

10/06/2024

Registration of charge 081813390034, created on 2024-06-07

View PDF (4 pages)

15/04/2024

Registration of charge 081813390033, created on 2024-04-10

View PDF (4 pages)

15/03/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

03/10/2023

Registration of charge 081813390032, created on 2023-10-03

View PDF (5 pages)

05/06/2023

Satisfaction of charge 081813390029 in full

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

14/02/2023

Registration of charge 081813390031, created on 2023-02-13

View PDF (5 pages)

17/08/2022

Registration of charge 081813390030, created on 2022-08-16

View PDF (38 pages)

01/08/2022

Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2022-08-01

View PDF (1 pages)

01/08/2022

Change of details for Mr Christopher Michael Wain as a person with significant control on 2022-07-31

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Christopher Michael Wain on 2022-07-31

View PDF (2 pages)

01/08/2022

Change of details for Mr Romain Louis Record as a person with significant control on 2022-07-31

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Romain Louis Record on 2022-07-31

View PDF (2 pages)

24/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

28/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (6 pages)

22/02/2022

Registration of charge 081813390029, created on 2022-02-14

View PDF (25 pages)

11/02/2022

Satisfaction of charge 081813390016 in full

View PDF (1 pages)

11/02/2022

Satisfaction of charge 081813390017 in full

View PDF (1 pages)

12/01/2022

Satisfaction of charge 081813390015 in full

View PDF (1 pages)

12/01/2022

Satisfaction of charge 081813390020 in full

View PDF (1 pages)

12/01/2022

Satisfaction of charge 081813390018 in full

View PDF (1 pages)

12/01/2022

Satisfaction of charge 081813390014 in full

View PDF (1 pages)

12/01/2022

Satisfaction of charge 081813390013 in full

View PDF (1 pages)

12/01/2022

Satisfaction of charge 081813390003 in full

View PDF (1 pages)

09/12/2021

Registration of charge 081813390028, created on 2021-12-08

View PDF (5 pages)

25/11/2021

Registration of charge 081813390027, created on 2021-11-24

View PDF (5 pages)

01/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

27/07/2021

Resolutions

View PDF (1 pages)

27/07/2021

Resolutions

View PDF (2 pages)

27/07/2021

Change of share class name or designation

View PDF (2 pages)

27/07/2021

Change of share class name or designation

View PDF (2 pages)

09/07/2021

Memorandum and Articles of Association

View PDF (35 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (4 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (4 pages)

10/06/2021

Satisfaction of charge 081813390019 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 081813390007 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 081813390022 in full

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

02/02/2021

Registration of charge 081813390026, created on 2021-02-01

View PDF (6 pages)

05/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

26/03/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

13/02/2020

Registration of charge 081813390025, created on 2020-01-29

View PDF (19 pages)

31/01/2020

Registration of charge 081813390024, created on 2020-01-29

View PDF (6 pages)

29/01/2020

Registration of charge 081813390023, created on 2020-01-27

View PDF (6 pages)

09/01/2020

Registration of charge 081813390022, created on 2019-12-20

View PDF (4 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

15/10/2019

Registration of charge 081813390021, created on 2019-10-14

View PDF (6 pages)

21/05/2019

Registration of charge 081813390020, created on 2019-05-14

View PDF (16 pages)

06/03/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

18/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

21/09/2018

Termination of appointment of Justin Lee Thompson as a director on 2018-09-18

View PDF (1 pages)

21/09/2018

Registration of charge 081813390018, created on 2018-09-18

View PDF (16 pages)

21/09/2018

Registration of charge 081813390019, created on 2018-09-18

View PDF (16 pages)

20/09/2018

Registration of charge 081813390017, created on 2018-09-18

View PDF (28 pages)

20/09/2018

Registration of charge 081813390016, created on 2018-09-18

View PDF (29 pages)

14/08/2018

Appointment of Mr Justin Lee Thompson as a director on 2018-08-09

View PDF (2 pages)

14/08/2018

Termination of appointment of Justin Lee Thompson as a director on 2018-04-08

View PDF (1 pages)

09/08/2018

Appointment of Mr Justin Lee Thompson as a director on 2018-04-08

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

12/05/2017

Registration of charge 081813390015, created on 2017-05-10

View PDF (4 pages)

21/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

06/02/2017

Registration of charge 081813390014, created on 2017-01-25

View PDF (4 pages)

06/02/2017

Registration of charge 081813390013, created on 2017-01-25

View PDF (16 pages)

15/10/2016

Registration of charge 081813390010, created on 2016-10-03

View PDF (5 pages)

15/10/2016

Registration of charge 081813390011, created on 2016-10-03

View PDF (5 pages)

15/10/2016

Registration of charge 081813390012, created on 2016-10-03

View PDF (5 pages)

05/09/2016

Registration of charge 081813390009, created on 2016-08-16

View PDF (3 pages)

03/06/2016

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

View PDF (8 pages)

04/05/2016

Satisfaction of charge 081813390004 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 081813390005 in full

View PDF (1 pages)

20/04/2016

Registration of charge 081813390008, created on 2016-03-31

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

26/01/2016

Registration of charge 081813390007, created on 2016-01-22

View PDF (21 pages)

12/12/2015

Registration of charge 081813390006, created on 2015-12-09

View PDF (5 pages)

03/12/2015

Registration of charge 081813390005, created on 2015-11-24

View PDF (5 pages)

20/10/2015

Registration of charge 081813390004, created on 2015-10-05

View PDF (39 pages)

21/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

08/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

05/04/2014

Registration of charge 081813390003

View PDF (8 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

06/02/2014

Previous accounting period extended from 2013-08-31 to 2014-01-31

View PDF (1 pages)

20/11/2013

Registration of charge 081813390002

View PDF (8 pages)

27/09/2013

Registration of charge 081813390001

View PDF (8 pages)

21/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

25/02/2013

Registered office address changed from the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT United Kingdom on 2013-02-25

View PDF (1 pages)

04/01/2013

Change of share class name or designation

View PDF (2 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-08-17

View PDF (5 pages)

19/12/2012

Appointment of Mr Christopher Michael Wain as a director

View PDF (2 pages)

19/12/2012

Appointment of Mr Romain Louis Record as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

16/08/2012

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-76.73 % *

* during past year

Cash in Bank

£114,777.00

Business linkages

Check business linkages of LAVENDER PROPERTY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

12/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
1.44M
-
0.00
66.45K
-

2022
0
2.35M
-
0.00
493.32K
-

2023
0
2.35M
-
0.00
114.78K
-

2023
0
2.35M
-
0.00
114.78K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.35M £0.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

114.78K £-76.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Romain Louis Record	Director	17/08/2012 - Present	24
Wain, Christopher Michael	Director	17/08/2012 - Present	17
Jacobs, Yomtov Eliezer	Director	16/08/2012 - 16/08/2012	19580
Thompson, Justin Lee	Director	09/08/2018 - 18/09/2018	40
Thompson, Justin Lee	Director	08/04/2018 - 08/04/2018	40

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About LAVENDER PROPERTY SERVICES LIMITED

LAVENDER PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 16/08/2012 with the registered office located at 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP. There are currently 2 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 PROPERTY SERVICES LIMITED?

LAVENDER PROPERTY SERVICES LIMITED is currently Active. It was registered on 16/08/2012 .

Where is LAVENDER PROPERTY SERVICES LIMITED located?

LAVENDER PROPERTY SERVICES LIMITED is registered at 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP.

What does LAVENDER PROPERTY SERVICES LIMITED do?

LAVENDER PROPERTY SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LAVENDER PROPERTY SERVICES LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-12 with updates.