LAVENDER BABIES LIMITED
CARSHALTON LAVENDER THERAPIES LIMITED

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Company number 05319229
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 28 SOUTHWAY, CARSHALTON, SURREY, SM5 4HW
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of LAVENDER BABIES LIMITED are www.lavenderbabies.co.uk, and www.lavender-babies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lavender Babies Limited is a Private Limited Company. The company registration number is 05319229. Lavender Babies Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Lavender Babies Limited is 28 Southway Carshalton Surrey Sm5 4hw. . FORTUNE, Susan Elizabeth is a Director of the company. Secretary WILD, Lynette Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORTUNE, Matthew James Baldwin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
FORTUNE, Susan Elizabeth
Appointed Date: 01 April 2005
76 years old

Resigned Directors

Secretary
WILD, Lynette Ann
Resigned: 22 December 2010
Appointed Date: 22 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
FORTUNE, Matthew James Baldwin
Resigned: 01 April 2011
Appointed Date: 22 December 2004
39 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mrs Sue Fortune
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LAVENDER BABIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2016
Confirmation statement made on 22 December 2016 with updates
25 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 26 more events
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
22 Dec 2004
Incorporation

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