LAVENDER LIVING LIMITED
LONDON

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Company number 08761581
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Antonis Theori on 24 January 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of LAVENDER LIVING LIMITED are www.lavenderliving.co.uk, and www.lavender-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lavender Living Limited is a Private Limited Company. The company registration number is 08761581. Lavender Living Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Lavender Living Limited is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . ANTORKAS, Andrea is a Director of the company. BINNING, Mandeep Singh is a Director of the company. CHARITOU, Kyriakoulla is a Director of the company. THEORI, Antonis is a Director of the company. THEORI, Theoris is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ANTORKAS, Andrea
Appointed Date: 14 January 2014
45 years old
Director
BINNING, Mandeep Singh
Appointed Date: 01 November 2014
45 years old
Director
CHARITOU, Kyriakoulla
Appointed Date: 14 January 2014
48 years old
Director
THEORI, Antonis
Appointed Date: 05 November 2013
51 years old
Director
THEORI, Theoris
Appointed Date: 01 November 2014
60 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 November 2013
Appointed Date: 05 November 2013
82 years old

Persons With Significant Control

Theori Property Management Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

LAVENDER LIVING LIMITED Events

24 Jan 2017
Director's details changed for Mr Antonis Theori on 24 January 2017
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Aug 2016
Total exemption full accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
16 Jan 2014
Appointment of Ms Kyriakoulla Charitou as a director
03 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013
Appointment of Mr Antonis Theori as a director
06 Nov 2013
Termination of appointment of Graham Cowan as a director
05 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LAVENDER LIVING LIMITED Charges

22 December 2014
Charge code 0876 1581 0004
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 17,18,19 and 20 stuart crescent wood green…
22 December 2014
Charge code 0876 1581 0003
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 65-88 daffodil gardens ilford t/no.BGL103764…
25 February 2014
Charge code 0876 1581 0002
Delivered: 11 March 2014
Status: Satisfied on 12 January 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0876 1581 0001
Delivered: 27 February 2014
Status: Satisfied on 12 January 2015
Persons entitled: Lloyds Bank PLC
Description: Flats 65-88, daffodil gardens, ilford, essex, part of t/no:…

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