125 Lavender Sweep (freehold) Company Limited

General information

Name:

125 Lavender Sweep (freehold) Company Ltd

Office Address:

125a Lavender Sweep SW11 1EA London

Number: 08294313

Incorporation date: 2012-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

125 Lavender Sweep (freehold) Company came into being in 2012 as a company enlisted under no 08294313, located at SW11 1EA London at 125a Lavender Sweep. The company has been in business for eight years and its status at the time is active. This enterprise's principal business activity number is 98000 which means Residents property management. The company's latest financial reports describe the period up to Sat, 30th Nov 2019 and the most current annual confirmation statement was submitted on Mon, 18th Nov 2019.

Considering this particular enterprise's number of employees, it was unavoidable to appoint more company leaders: James R. and Sophie C. who have been cooperating for one year for the benefit of this specific business. In order to help the directors in their tasks, this business has been utilizing the skillset of Victoria R. as a secretary for the last eight years.

Executives who control this firm include: James R. owns 1/2 or less of company shares. Victoria R. owns 1/2 or less of company shares. Sophie C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 18 October 2019

Latest update: 19 April 2020

Sophie C.

Role: Director

Appointed: 15 February 2018

Latest update: 19 April 2020

Victoria R.

Role: Secretary

Appointed: 15 November 2012

Latest update: 19 April 2020

People with significant control

James R.
Notified on 18 October 2019
Nature of control:
1/2 or less of shares
Victoria R.
Notified on 15 November 2016
Nature of control:
1/2 or less of shares
Sophie C.
Notified on 15 February 2018
Nature of control:
1/2 or less of shares
Alexandra R.
Notified on 15 November 2016
Ceased on 18 October 2019
Nature of control:
1/2 or less of shares
James M.
Notified on 15 November 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 02 December 2020
Confirmation statement last made up date 18 November 2019
Annual Accounts 19 January 2014
Start Date For Period Covered By Report 2012-11-15
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 19 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 February 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 January 2017
Annual Accounts 18 February 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 18 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts 30 January 2015
Date Approval Accounts 30 January 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2019 (AA)
filed on: 10th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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