LAVENDER GROUP LTD
42 MAIN ROAD, BIDDENHAM, BEDFORD MK40 4BE- Active
- Private Limited Company
- Company No. 11510185
- Last Updated: 01 Mar 2024
Company Profile
LAVENDER GROUP LTD was incorporated on Friday, August 10, 2018 as a Private Limited Company with registered address in BEDFORD. LAVENDER GROUP LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 6 years 2 months and 12 days.
| Name | LAVENDER GROUP LTD |
|---|---|
| Company number | 11510185 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 MAIN ROAD BIDDENHAM BEDFORD MK40 4BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| John Farley Nationality: British |
Dates: Monday, September 27, 2021 - Monday, September 27, 2021
ownership of shares 25 to 50 percent
|
| Miss Nicola Dawn Barrett Nationality: British |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mr Matthew James Evans Nationality: British |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Paterson Personnel Ltd 2 Railton Road, Woburn Road Industrial Estate, MK42 7PN |
Dates: Friday, August 10, 2018 - Wednesday, January 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAVENDER GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAVENDER GROUP LTD | 10 Aug 2018 |
| GUARDIAN MEDICAL SERVICES LTD | 06 Feb 2019 |
| GUARDIAN PROPERTIES 2019 LTD | 26 Jun 2020 |