126 Lavender Hill Ltd

General information

Name:

126 Lavender Hill Limited

Office Address:

Douglas House 117 Foregate Street CH1 1HE Chester

Number: 09327526

Incorporation date: 2014-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

126 Lavender Hill Ltd 's been in the business for at least six years. Started with Registered No. 09327526 in 2014, it is based at Douglas House, Chester CH1 1HE. This firm's Standard Industrial Classification Code is 68320 meaning Management of real estate on a fee or contract basis. 126 Lavender Hill Limited released its latest accounts for the financial year up to 2018-11-30. The business most recent confirmation statement was released on 2019-11-25.

Given this particular company's constant growth, it became necessary to find other directors, namely: Thomas D., Nicholas B., Jonathan R. who have been supporting each other since March 2015 to promote the success of this limited company. At least one secretary in this firm is a limited company: Oliver And Co. Secretarial Services Limited.

Executives who have control over this firm are as follows: Christine W. has substantial control or influence over the company. Jonathan R. has substantial control or influence over the company. Nicholas G. has substantial control or influence over the company.

Company staff

Thomas D.

Role: Director

Appointed: 10 March 2015

Latest update: 15 March 2020

Nicholas B.

Role: Director

Appointed: 27 November 2014

Latest update: 15 March 2020

Jonathan R.

Role: Director

Appointed: 27 November 2014

Latest update: 15 March 2020

Nicholas G.

Role: Director

Appointed: 27 November 2014

Latest update: 15 March 2020

Oliver And Co. Secretarial Services Limited

Role: Corporate Secretary

Appointed: 25 November 2014

Address: Foregate Street, Chester, Cheshire, CH1 1HE, England

Latest update: 15 March 2020

Christine W.

Role: Director

Appointed: 25 November 2014

Latest update: 15 March 2020

People with significant control

Christine W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Thomas D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 09 December 2020
Confirmation statement last made up date 25 November 2019
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 25 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 20 November 2016
Capital Reserves 67,656
Profit Loss For Period 67,651
Annual Accounts 11th August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 11th August 2017
Fixed Assets 67,656
Total Assets Less Current Liabilities 67,656
Capital Reserves 65,989
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Fixed Assets 67,656
Total Assets Less Current Liabilities 65,989
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Creditors 6,350
Fixed Assets 67,656
Total Assets Less Current Liabilities 61,306

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2019/11/25 (CS01)
filed on: 25th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
5
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