LAVENDER ESTATES LIMITED
FAIRLANDS, WATERHOUSE LANE, KINGSWOOD KT20 6HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07540591
- Last Updated: 01 Mar 2024
Company Profile
LAVENDER ESTATES LIMITED was incorporated on Wednesday, February 23, 2011 as a Private Limited Company with registered address in KINGSWOOD. LAVENDER ESTATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 7 months and 5 days.
| Name | LAVENDER ESTATES LIMITED |
|---|---|
| Company number | 07540591 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRLANDS WATERHOUSE LANE KINGSWOOD KT20 6HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mathew James Ralph Nationality: British |
Dates: Sunday, February 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Grahame Derek Ralph Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-272 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAVENDER ESTATES LIMITED | 23 Feb 2011 |