126 LAVENDER HILL LTD
Active - Accounts Filed
General Information
NAME
126 LAVENDER HILL LTD
COMPANY NUMBER
09327526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH1 1HE
Douglas House
117 Foregate Street
Chester
Cheshire
CH1 1HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | Oliver Charles Thomas (928865147) has left the board |
| 11/12/2024 | New Board Member Samuel James Thomas (933018297) Appointed |
Credit Risk Overview
Want to learn more about 126 LAVENDER HILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 126 LAVENDER HILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 126 LAVENDER HILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2014 - Present (10 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OLIVER AND CO. SECRETARIAL SERVICES LIMITED 25/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
OLIVER AND CO. SECRETARIAL SERVICES LIMITED 25/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2014 - Present (10 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2015 - Present (9 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | Oliver Charles Thomas (928865147) has left the board |
| 11/12/2024 | New Board Member Samuel James Thomas (933018297) Appointed |
| 25/08/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Amirah Alhuthili (931685124) Appointed |
| 08/12/2023 | Nicholas William Graham (910437247) has left the board |
| 18/08/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Oliver Thomas (928865147) Appointed |
| 25/10/2021 | Nicholas James Bottrill (919374557) has left the board |
| 10/09/2021 | New Company Secretary OLIVER AND CO. SECRETARIAL SERVICES LIMITED (918717897) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 20/04/2016 | Nicholas William Graham (919374597) has left the board |
| 20/04/2016 | New Board Member Nicholas William Graham (910437247) Appointed |
| 29/11/2015 | New Annual Return filed |
| 12/03/2015 | New Board Member Thomas Phillip Jack Danks (919570612) Appointed |
| 01/01/2015 | New Board Member Jonathan Richard Roberts (919374930) Appointed |
| 01/01/2015 | New Board Member Nicholas James Bottrill (919374557) Appointed |
| 01/01/2015 | New Board Member Nicholas William Graham (919374597) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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