LAVENDON LTD
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4HU
Company number 06415340
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address PEEL HOUSE, HARROLD ROAD LAVENDON, OLNEY, BUCKINGHAMSHIRE, MK46 4HU
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAVENDON LTD are www.lavendon.co.uk, and www.lavendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Wolverton Rail Station is 9.7 miles; to Lidlington Rail Station is 10 miles; to Ridgmont Rail Station is 10.5 miles; to Milton Keynes Central Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavendon Ltd is a Private Limited Company. The company registration number is 06415340. Lavendon Ltd has been working since 01 November 2007. The present status of the company is Active. The registered address of Lavendon Ltd is Peel House Harrold Road Lavendon Olney Buckinghamshire Mk46 4hu. . RICHARDS, Diana Mary Valentine is a Secretary of the company. TAYLOR, Justin Robert Ewart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".


Current Directors

Secretary
RICHARDS, Diana Mary Valentine
Appointed Date: 07 December 2007

Director
TAYLOR, Justin Robert Ewart
Appointed Date: 07 December 2007
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2007
Appointed Date: 01 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Mr Justin Robert Ewart Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LAVENDON LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
30 Jan 2008
Registered office changed on 30/01/08 from: peel house, harrold road lavendon olney MK46 4HU
10 Dec 2007
Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS
10 Dec 2007
Director resigned
10 Dec 2007
Secretary resigned
01 Nov 2007
Incorporation