D.S.LAVENDER (ANTIQUES) LIMITED
LONDON

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Company number 02913652
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Patricia Carole Lavender as a director on 23 August 2016. The most likely internet sites of D.S.LAVENDER (ANTIQUES) LIMITED are www.dslavenderantiques.co.uk, and www.d-s-lavender-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. D S Lavender Antiques Limited is a Private Limited Company. The company registration number is 02913652. D S Lavender Antiques Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of D S Lavender Antiques Limited is 201 Great Portland Street London W1w 5ab. . LAVENDER, Patricia Carole is a Secretary of the company. LAVENDER, David Sidney is a Director of the company. LAVENDER, Patricia Carole is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MILES, David Charles has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAVENDER, Patricia Carole
Appointed Date: 01 August 2008
Director
LAVENDER, David Sidney
Appointed Date: 30 March 1994
95 years old
Director
LAVENDER, Patricia Carole
Appointed Date: 23 August 2016
82 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 March 1994
Appointed Date: 28 March 1994
Secretary
MILES, David Charles
Resigned: 01 August 2008
Appointed Date: 30 March 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 March 1994
Appointed Date: 28 March 1994
35 years old

Persons With Significant Control

Mr David Sidney Lavender
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Carole Lavender
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.S.LAVENDER (ANTIQUES) LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Appointment of Mrs Patricia Carole Lavender as a director on 23 August 2016
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
12 Jul 1994
Accounting reference date notified as 31/03
03 May 1994
Director resigned;new director appointed
03 May 1994
Secretary resigned;new secretary appointed
07 Apr 1994
Registered office changed on 07/04/94 from: 120 east road london N1 6AA
28 Mar 1994
Incorporation

D.S.LAVENDER (ANTIQUES) LIMITED Charges

7 August 1995
Rent deposit deed
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: Coventry Business Estates Limited
Description: The cash deposit of £20,800 made with the mortgagee in…
12 April 1995
Mortgage debenture
Delivered: 22 April 1995
Status: Satisfied on 31 August 1996
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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