THE LAVENDER TREE LTD
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 04938087
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address SUITE 66,10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of THE LAVENDER TREE LTD are www.thelavendertree.co.uk, and www.the-lavender-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lavender Tree Ltd is a Private Limited Company. The company registration number is 04938087. The Lavender Tree Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of The Lavender Tree Ltd is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. . SEVILLE, Margaret Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LONDON CORPORATE SECRETARIES & NOMINEES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SEVILLE, Margaret Ann
Appointed Date: 21 October 2003
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2003
Appointed Date: 20 October 2003

Secretary
LONDON CORPORATE SECRETARIES & NOMINEES LTD
Resigned: 20 June 2013
Appointed Date: 21 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mrs Margaret Ann Seville
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE LAVENDER TREE LTD Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 25 more events
27 Aug 2004
New director appointed
27 Aug 2004
New secretary appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
20 Oct 2003
Incorporation