Company number 08181339
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registration of charge 081813390013, created on 25 January 2017; Registration of charge 081813390014, created on 25 January 2017. The most likely internet sites of LAVENDER PROPERTY SERVICES LIMITED are www.lavenderpropertyservices.co.uk, and www.lavender-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavender Property Services Limited is a Private Limited Company.
The company registration number is 08181339. Lavender Property Services Limited has been working since 16 August 2012.
The present status of the company is Active. The registered address of Lavender Property Services Limited is 4 Heath Square Boltro Road Haywards Heath West Sussex Rh16 1bl. . RECORD, Romain Louis is a Director of the company. WAIN, Christopher Michael is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Romain Louis Record
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Wain
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAVENDER PROPERTY SERVICES LIMITED Events
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Feb 2017
Registration of charge 081813390013, created on 25 January 2017
06 Feb 2017
Registration of charge 081813390014, created on 25 January 2017
15 Oct 2016
Registration of charge 081813390011, created on 3 October 2016
15 Oct 2016
Registration of charge 081813390012, created on 3 October 2016
...
... and 22 more events
04 Jan 2013
Statement of capital following an allotment of shares on 17 August 2012
19 Dec 2012
Appointment of Mr Christopher Michael Wain as a director
19 Dec 2012
Appointment of Mr Romain Louis Record as a director
16 Aug 2012
Termination of appointment of Yomtov Jacobs as a director
16 Aug 2012
Incorporation
25 January 2017
Charge code 0818 1339 0014
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
25 January 2017
Charge code 0818 1339 0013
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
3 October 2016
Charge code 0818 1339 0012
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: 147 derby road loughborough.
3 October 2016
Charge code 0818 1339 0011
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: 7 arthur street loughborough.
3 October 2016
Charge code 0818 1339 0010
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: 28 mayfield drive loughborough.
16 August 2016
Charge code 0818 1339 0009
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC, Trading as Kent Reliance
Description: 28 shakespeare street, loughborough LE11 1QQ.
31 March 2016
Charge code 0818 1339 0008
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC T/a Kent Reliance Banking Services
Description: All that freehold property known as 64 oxford street…
22 January 2016
Charge code 0818 1339 0007
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Landbay Partners Limited
Description: 94 paget street loughborough.
9 December 2015
Charge code 0818 1339 0006
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 28 royland road loughborough t/no.LT304415…
24 November 2015
Charge code 0818 1339 0005
Delivered: 3 December 2015
Status: Satisfied
on 4 May 2016
Persons entitled: Charter Court Financial Services Limited
Description: L/H 20D spencer road london…
5 October 2015
Charge code 0818 1339 0004
Delivered: 20 October 2015
Status: Satisfied
on 4 May 2016
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 94 paget street…
4 April 2014
Charge code 0818 1339 0003
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 62 frederick street loughborough t/no LT82675…
18 November 2013
Charge code 0818 1339 0002
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 32 royland road loughborough t/no LT249478. Notification of…
26 September 2013
Charge code 0818 1339 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 8 arthur street, loughborough t/no LT435821. Notification…