LAVENDER HOLDINGS LIMITED
CANTERBURY SMARTVISION LOGISTICS LIMITED

Hellopages » Kent » Canterbury » CT1 2TU

Company number 04258931
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LAVENDER HOLDINGS LIMITED are www.lavenderholdings.co.uk, and www.lavender-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Lavender Holdings Limited is a Private Limited Company. The company registration number is 04258931. Lavender Holdings Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Lavender Holdings Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . DENNIS, Gerrard Paul is a Director of the company. Secretary DENNIS, Teresa May has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DENNIS, Gerrard Paul
Appointed Date: 10 September 2001
53 years old

Resigned Directors

Secretary
DENNIS, Teresa May
Resigned: 25 July 2014
Appointed Date: 10 September 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 October 2001
Appointed Date: 25 July 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 October 2001
Appointed Date: 25 July 2001
71 years old

Persons With Significant Control

Mr Gerrard Paul Dennis
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LAVENDER HOLDINGS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
28 Jul 2015
Director's details changed for Gerrard Paul Dennis on 25 July 2015
...
... and 37 more events
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed
20 Nov 2001
Registered office changed on 20/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Nov 2001
Accounting reference date shortened from 31/07/02 to 31/05/02
25 Jul 2001
Incorporation

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