Company number 04371228
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 16 BOND STREET, BRIGHTON, UNITED KINGDOM, BN1 1RD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Director's details changed for Nicola Sanderson on 21 February 2017; Confirmation statement made on 11 February 2017 with updates; Director's details changed for Jennifer Atherton on 21 February 2017. The most likely internet sites of THE LAVENDER ROOM LIMITED are www.thelavenderroom.co.uk, and www.the-lavender-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The Lavender Room Limited is a Private Limited Company.
The company registration number is 04371228. The Lavender Room Limited has been working since 11 February 2002.
The present status of the company is Active. The registered address of The Lavender Room Limited is 16 Bond Street Brighton United Kingdom Bn1 1rd. The company`s financial liabilities are £13.72k. It is £1.38k against last year. The cash in hand is £17.85k. It is £1k against last year. And the total assets are £71.71k, which is £14.71k against last year. ATHERTON, Thomas Alexander is a Secretary of the company. ATHERTON, Jennifer is a Director of the company. SANDERSON, Nicola is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
the lavender room Key Finiance
LIABILITIES
£13.72k
+11%
CASH
£17.85k
+5%
TOTAL ASSETS
£71.71k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 28 February 2002
Appointed Date: 11 February 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 28 February 2002
Appointed Date: 11 February 2002
Persons With Significant Control
Jennifer Atherton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicola Sanderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE LAVENDER ROOM LIMITED Events
22 Feb 2017
Director's details changed for Nicola Sanderson on 21 February 2017
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Feb 2017
Director's details changed for Jennifer Atherton on 21 February 2017
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Registered office address changed from 16 Bond Street Brighton BN1 1rd to 16 Bond Street Brighton BN1 1rd on 24 June 2016
...
... and 41 more events
19 Mar 2002
New director appointed
19 Mar 2002
New director appointed
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned
11 Feb 2002
Incorporation
20 February 2003
Rent deposit deed
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Richard David Walker and Margaret Walker
Description: The rent deposit (initially £10,000).
20 February 2003
Legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H ground floor shop and basement at 16 bond street…
7 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…