138 Lavender Hill Limited

General information

Name:

138 Lavender Hill Ltd

Office Address:

138d Lavender Hill SW11 5RA London

Number: 03119991

Incorporation date: 1995-10-31

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The business is situated in London with reg. no. 03119991. The company was registered in the year 1995. The headquarters of this company is located at 138d Lavender Hill . The zip code is SW11 5RA. This company's Standard Industrial Classification Code is 55900 which means Other accommodation. The company's most recent filed accounts documents cover the period up to October 31, 2020 and the most current confirmation statement was submitted on July 20, 2020.

Harriet C., Adam S., Lucy S. and 7 other members of the Management Board who might be found within the Company Staff section of this page are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2020-12-15. To find professional help with legal documentation, the business has been utilizing the skills of Robyn C. as a secretary since the appointment on 2012-04-05.

Executives who have control over the firm are as follows: James C. has substantial control or influence over the company. Robyn C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Harriet C.

Role: Director

Appointed: 15 December 2020

Latest update: 14 March 2021

Adam S.

Role: Director

Appointed: 01 April 2017

Latest update: 14 March 2021

Lucy S.

Role: Director

Appointed: 01 April 2017

Latest update: 14 March 2021

Oliver C.

Role: Director

Appointed: 26 October 2015

Latest update: 14 March 2021

Natalie S.

Role: Director

Appointed: 15 April 2015

Latest update: 14 March 2021

James L.

Role: Director

Appointed: 15 April 2015

Latest update: 14 March 2021

Robyn C.

Role: Secretary

Appointed: 05 April 2012

Latest update: 14 March 2021

James C.

Role: Director

Appointed: 26 February 2010

Latest update: 14 March 2021

Robyn C.

Role: Director

Appointed: 26 February 2010

Latest update: 14 March 2021

Robert M.

Role: Director

Appointed: 18 May 2007

Latest update: 14 March 2021

Suzanne O.

Role: Director

Appointed: 22 February 2001

Latest update: 14 March 2021

People with significant control

James C.
Notified on 7 July 2016
Nature of control:
substantial control or influence
Robyn C.
Notified on 7 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 03 August 2021
Confirmation statement last made up date 20 July 2020
Annual Accounts 27 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 27 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 July 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 7 July 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts 29 June 2014
Date Approval Accounts 29 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st October 2020 (AA)
filed on: 4th, November 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
25
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