WARREN LODGE LAVENDER LTD

Key Data

Status

Dissolved

Company No.

12439693

Incorporation date

03/02/2020

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2020)

09/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2024

Cessation of Nuala Thornton as a person with significant control on 2024-04-02

View PDF (1 pages)

02/04/2024

Cessation of Cfs Secretaries Limited as a person with significant control on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to 105 Shakespeare Road Luton Buckinghamshire LU4 0HT on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Mr Vasile Danut Solovastru as a director on 2024-04-02

View PDF (2 pages)

02/04/2024

Termination of appointment of Nuala Thornton as a director on 2024-04-02

View PDF (1 pages)

02/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (5 pages)

14/03/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

14/03/2024

Appointment of Mrs Nuala Thornton as a director on 2024-03-05

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

14/03/2024

Notification of Nuala Thornton as a person with significant control on 2024-03-05

View PDF (2 pages)

14/03/2024

Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-05

View PDF (2 pages)

14/03/2024

Accounts for a dormant company made up to 2024-02-29

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13/03/2024

Cessation of Peter Valaitis as a person with significant control on 2024-02-02

View PDF (1 pages)

13/03/2024

Termination of appointment of Peter Anthony Valaitis as a director on 2024-02-02

View PDF (1 pages)

13/03/2024

Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to 105 Shakespeare Road Luton Buckinghamshire LU4 0HT on 2024-03-13

View PDF (1 pages)

05/02/2024

Registered office address changed from , the Bristol Office, 2nd Floor, 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to 105 Shakespeare Road Luton Buckinghamshire LU4 0HT on 2024-02-05

View PDF (1 pages)

06/03/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

05/02/2023

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

View PDF (3 pages)

02/03/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

01/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

26/01/2021

Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to 105 Shakespeare Road Luton Buckinghamshire LU4 0HT on 2021-01-26

View PDF (1 pages)

25/01/2021

Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to 105 Shakespeare Road Luton Buckinghamshire LU4 0HT on 2021-01-25

View PDF (1 pages)

03/02/2020

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

02/04/2025

Last change occurred

29/02/2024

Accounts

Dormant

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nuala Thornton	Director	05/03/2024 - 02/04/2024	8226
Valaitis, Peter Anthony	Director	03/02/2020 - 02/02/2024	15311
Solovastru, Vasile-Danut	Director	02/04/2024 - Present	2

Persons with Significant Control

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

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Description

About WARREN LODGE LAVENDER LTD

WARREN LODGE LAVENDER LTD is an(a) Dissolved company incorporated on 03/02/2020 with the registered office located at 105 Shakespeare Road, Luton, Buckinghamshire LU4 0HT. 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 WARREN LODGE LAVENDER LTD?

WARREN LODGE LAVENDER LTD is currently Dissolved. It was registered on 03/02/2020 and dissolved on 09/09/2025.

Where is WARREN LODGE LAVENDER LTD located?

WARREN LODGE LAVENDER LTD is registered at 105 Shakespeare Road, Luton, Buckinghamshire LU4 0HT.

What does WARREN LODGE LAVENDER LTD do?

WARREN LODGE LAVENDER LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WARREN LODGE LAVENDER LTD?

The latest filing was on 09/09/2025: Final Gazette dissolved via compulsory strike-off.