LAVENDER LODGE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 1JL

Company number 05153057
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 46A STAFFORD STREET, DERBY, DERBYSHIRE, DE1 1JL
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAVENDER LODGE LIMITED are www.lavenderlodge.co.uk, and www.lavender-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Lavender Lodge Limited is a Private Limited Company. The company registration number is 05153057. Lavender Lodge Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Lavender Lodge Limited is 46a Stafford Street Derby Derbyshire De1 1jl. . KARAJANNI, Yolanda Barbara is a Secretary of the company. KARAJANNI, Athanasia is a Director of the company. KARAJANNI, Yolanda Barbara is a Director of the company. KARAJANNIS, Grigoris Konstandinos is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
KARAJANNI, Yolanda Barbara
Appointed Date: 15 June 2004
Director
KARAJANNI, Athanasia
Appointed Date: 15 June 2004
37 years old
Director
KARAJANNI, Yolanda Barbara
Appointed Date: 15 June 2004
76 years old
Director
KARAJANNIS, Grigoris Konstandinos
Appointed Date: 15 June 2004
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 June 2004
Appointed Date: 14 June 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 June 2004
Appointed Date: 14 June 2004

LAVENDER LODGE LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
30 Jun 2004
New secretary appointed;new director appointed
18 Jun 2004
Secretary resigned
18 Jun 2004
Director resigned
18 Jun 2004
Registered office changed on 18/06/04 from: 46A stafford street derby DE1 1JL
14 Jun 2004
Incorporation

LAVENDER LODGE LIMITED Charges

1 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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