Company number 02954814
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address 8 THE CLOSE, MARKYATE, HERTFORDSHIRE, AL3 8NG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LAVENDER SYSTEMS LIMITED are www.lavendersystems.co.uk, and www.lavender-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Lavender Systems Limited is a Private Limited Company.
The company registration number is 02954814. Lavender Systems Limited has been working since 02 August 1994.
The present status of the company is Active. The registered address of Lavender Systems Limited is 8 The Close Markyate Hertfordshire Al3 8ng. . LAVENDER, Louise Jane is a Secretary of the company. LAVENDER, Louise Jane is a Director of the company. LAVENDER, Matthew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994
Persons With Significant Control
Mrs Louise Jane Lavender
Notified on: 2 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Lavender
Notified on: 2 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAVENDER SYSTEMS LIMITED Events
01 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
26 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
10 Nov 1994
Director's particulars changed
10 Nov 1994
Registered office changed on 10/11/94 from: 9 rosemont close spring gardens letchworth hertfordshire SG6 4XR
22 Aug 1994
Accounting reference date notified as 31/07
12 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed