Company number 05020696
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address TOLLGATE COTTAGE, LONDON ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of LAVENDER VENTURES LIMITED are www.lavenderventures.co.uk, and www.lavender-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lavender Ventures Limited is a Private Limited Company.
The company registration number is 05020696. Lavender Ventures Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of Lavender Ventures Limited is Tollgate Cottage London Road Harrow On The Hill Middlesex Ha1 3jj. The company`s financial liabilities are £17.25k. It is £0k against last year. And the total assets are £3.17k, which is £0k against last year. SHAH, Meera Hashit is a Secretary of the company. BOARDMAN, Darren Timothy is a Director of the company. SHAH, Meera Hashit is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
lavender ventures Key Finiance
LIABILITIES
£17.25k
CASH
n/a
TOTAL ASSETS
£3.17k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 20 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mrs Meera Hashit Shah
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control
LAVENDER VENTURES LIMITED Events
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 25 more events
07 Apr 2004
Secretary resigned
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed;new director appointed
06 Apr 2004
Registered office changed on 06/04/04 from: 788-790 finchley road london NW11 7TJ
20 Jan 2004
Incorporation