LAVENDERHAVEN LIMITED

Key Data

Status

Active

Company No.

00666844

Incorporation date

04/08/1960

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

16/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

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15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

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19/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

08/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

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16/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

11/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

09/06/2014

Termination of appointment of Michael Aldrich as a director

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

13/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

13/08/2010

Director's details changed for Mr Michael John Aldrich on 2010-08-01

View PDF (2 pages)

13/08/2010

Director's details changed for Luke Patrick Aldrich on 2010-08-01

View PDF (2 pages)

13/08/2010

Secretary's details changed for Katie Jane Bristow on 2010-08-01

View PDF (1 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

26/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

05/09/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

29/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

29/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

11/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Registered office changed on 15/09/05 from: 2 maxwell way crawley west sussex RH10 9LY

View PDF (1 pages)

18/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

31/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

15/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

19/04/2004

New director appointed

View PDF (2 pages)

26/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

12/09/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

30/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

09/09/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

16/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

20/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

24/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

07/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

03/09/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

03/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

01/09/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

24/02/1997

Registered office changed on 24/02/97 from: kelvin way crawley sussex RH10 2LY

View PDF (1 pages)

30/01/1997

Accounts for a dormant company made up to 1996-03-31

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29/08/1996

Return made up to 12/08/96; no change of members

View PDF (5 pages)

27/11/1995

Accounts for a dormant company made up to 1995-03-31

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19/09/1995

Return made up to 10/08/95; full list of members

View PDF (8 pages)

20/01/1995

Resolutions

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20/01/1995

Accounts for a dormant company made up to 1994-03-31

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08/09/1994

Return made up to 12/08/94; no change of members

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23/02/1994

Director resigned

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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09/09/1993

Return made up to 12/08/93; no change of members

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30/08/1993

Full accounts made up to 1993-03-31

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26/07/1993

Resolutions

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10/06/1993

Secretary resigned;new secretary appointed

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16/12/1992

Full group accounts made up to 1992-03-31

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02/10/1992

Return made up to 12/08/92; bulk list available separately

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28/05/1992

Particulars of mortgage/charge

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21/05/1992

Declaration of satisfaction of mortgage/charge

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31/03/1992

Certificate of change of name

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25/02/1992

Memorandum and Articles of Association

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21/02/1992

Resolutions

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21/02/1992

Resolutions

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06/02/1992

Full group accounts made up to 1991-03-31

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17/01/1992

Particulars of mortgage/charge

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30/10/1991

Declaration of satisfaction of mortgage/charge

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16/09/1991

Return made up to 12/08/91; full list of members

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11/06/1991

Secretary resigned;new secretary appointed

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17/12/1990

Return made up to 04/08/90; full list of members

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03/10/1990

Full group accounts made up to 1990-03-31

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28/11/1989

Full accounts made up to 1989-03-31

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28/11/1989

Ad 20/10/89--------- £ si [email protected]=1390 £ ic 504345/505735

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28/11/1989

Ad 27/10/88-15/11/88 £ si [email protected]

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28/11/1989

Return made up to 12/08/89; full list of members

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28/11/1989

£ nc 500000/525000 25/08/88

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28/11/1989

Resolutions

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28/11/1989

Resolutions

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25/11/1988

Memorandum and Articles of Association

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25/11/1988

Resolutions

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23/09/1988

Full group accounts made up to 1988-03-31

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23/09/1988

Return made up to 11/08/88; full list of members

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04/11/1987

Full group accounts made up to 1987-03-31

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04/11/1987

Return made up to 25/09/87; full list of members

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13/01/1987

Return made up to 01/08/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/08/1986

Group of companies' accounts made up to 1986-03-31

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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

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
59.00K
-
0.00
-
-

2022
0
59.00K
-
0.00
-
-

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
Aldrich, Luke Patrick	Director	10/03/2004 - Present	9
Cox, Christopher	Secretary	01/06/1993 - 28/11/2005	1
Bristow, Katie Jane	Secretary	25/11/2005 - Present	1

Persons with Significant Control

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

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Description

About LAVENDERHAVEN LIMITED

LAVENDERHAVEN LIMITED is an(a) Active company incorporated on 04/08/1960 with the registered office located at Stanford Gate, South Road, Brighton, Sussex BN1 6SB. There are currently 2 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 LAVENDERHAVEN LIMITED?

LAVENDERHAVEN LIMITED is currently Active. It was registered on 04/08/1960 .

Where is LAVENDERHAVEN LIMITED located?

LAVENDERHAVEN LIMITED is registered at Stanford Gate, South Road, Brighton, Sussex BN1 6SB.

What does LAVENDERHAVEN LIMITED do?

LAVENDERHAVEN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAVENDERHAVEN LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.