LAVENDER VILLAS LIMITED

Key Data

Status

Active

Company No.

03823929

Incorporation date

11/08/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

30/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

14/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

25/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

30/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

26/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

15/03/2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-15

View PDF (1 pages)

09/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

15/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

27/08/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

26/08/2021

Previous accounting period shortened from 2020-08-30 to 2020-08-29

View PDF (1 pages)

27/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

14/10/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

19/06/2020

Director's details changed for Mr Stephen Victor Heward Mills on 2020-06-10

View PDF (2 pages)

19/06/2020

Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-19

View PDF (1 pages)

15/06/2020

Director's details changed for Mr Stephen Victor Heward Mills on 2020-06-09

View PDF (2 pages)

15/06/2020

Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-15

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

13/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

09/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

10/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

30/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

18/09/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

15/06/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-06-15

View PDF (1 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

24/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-07-01

View PDF (16 pages)

11/09/2013

Resolutions

View PDF (29 pages)

11/09/2013

Statement of company's objects

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

20/06/2013

Termination of appointment of Sandra Van Vreedendaal as a secretary

View PDF (1 pages)

17/06/2013

Certificate of change of name

View PDF (3 pages)

31/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

10/11/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

16/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

06/10/2009

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (3 pages)

04/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (6 pages)

08/09/2008

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

View PDF (3 pages)

15/04/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (6 pages)

23/10/2007

Return made up to 11/08/07; no change of members

View PDF (6 pages)

09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

16/10/2006

Registered office changed on 16/10/06 from: 1 marylebone high street, london, W1U 4NB

View PDF (1 pages)

10/10/2006

Return made up to 11/08/06; full list of members

View PDF (6 pages)

05/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (6 pages)

28/09/2005

Return made up to 11/08/05; full list of members

View PDF (6 pages)

08/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (6 pages)

17/01/2005

Return made up to 11/08/04; full list of members

View PDF (6 pages)

14/09/2004

Total exemption full accounts made up to 2003-08-31

View PDF (6 pages)

13/09/2004

Registered office changed on 13/09/04 from: chase bureau, register office services LIMITED, no 1 royal terrace, southend on sea essex SS1 1EA

View PDF (1 pages)

16/01/2004

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

16/10/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

18/08/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

10/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

15/10/2001

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

View PDF (6 pages)

11/01/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

21/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

19/10/1999

Ad 12/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/09/1999

Registered office changed on 15/09/99 from: 47/49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Incorporation

View PDF (16 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

31/08/2024

Next confirmation date

01/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

29/08/2025

Next due on

29/05/2026

See more events →

Financial Ratios

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

2021
1
80.80K
-
0.00
16.00
-

2022
1
83.50K
-
0.00
16.00
-

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
Bhardwaj, Ashok	Nominee Secretary	10/08/1999 - 10/08/1999	4875
Bhardwaj Corporate Services Limited	Nominee Director	10/08/1999 - 10/08/1999	6099
Heward Mills, Stephen Victor	Director	11/08/1999 - Present	6
Van Vreedendaal, Sandra	Secretary	10/08/1999 - 15/06/2013	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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 VILLAS LIMITED

LAVENDER VILLAS LIMITED is an(a) Active company incorporated on 11/08/1999 with the registered office located at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There is currently 1 active director 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 VILLAS LIMITED?

LAVENDER VILLAS LIMITED is currently Active. It was registered on 11/08/1999 .

Where is LAVENDER VILLAS LIMITED located?

LAVENDER VILLAS LIMITED is registered at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does LAVENDER VILLAS LIMITED do?

LAVENDER VILLAS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LAVENDER VILLAS LIMITED?

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-01 with no updates.