Lavender Systems Limited in Markyate HERTFORDSHIRE

Lavender Systems Limited HERTFORDSHIRE

Founded in 1994, Lavender Systems, classified under reg no. 02954814 is an active company. Currently registered at 8 The Close AL3 8NG, Hertfordshire the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Louise L. and Matthew L.. In addition one secretary - Louise L. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Lavender Systems Limited Address / Contact

Office Address	8 The Close
Office Address2	Markyate
Town	Hertfordshire
Post code	AL3 8NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02954814
Date of Incorporation	Tue, 2nd Aug 1994
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Louise L.

Position: Director

Appointed: 01 July 2007

Louise L.

Position: Secretary

Appointed: 02 August 1994

Matthew L.

Position: Director

Appointed: 02 August 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1994

Resigned: 02 August 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 1994

Resigned: 02 August 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Louise L. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. The second entity in the PSC register is Matthew L. This PSC has significiant influence or control over the company, owns 25-50% shares.

Louise L.

Notified on	2 August 2016
Nature of control:	significiant influence or control 25-50% shares

Matthew L.

Notified on	2 August 2016
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-30	2021-12-31	2022-12-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2		2		2
Par Value Share		1	1	1	1	1	1		1		1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-30 filed on: 30th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-30 filed on: 30th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 1st, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 24th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 4th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 22nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 18th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 12th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-17 filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 21st, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 19th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-31 filed on: 31st, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-31 filed on: 31st, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 25th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 25th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-08-27 filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-27 filed on: 27th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 30th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 30th, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-08-27 filed on: 27th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-27 filed on: 27th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 31st, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 31st, May 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 23rd, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 31st, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 31st, May 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 11th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 11th, May 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-08-12 filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-12 filed on: 12th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 3rd, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 3rd, June 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-09-09 filed on: 9th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-09 filed on: 9th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 30th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 30th, May 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-08-27 filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-08-27 filed on: 27th, August 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 29th, November 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 29th, November 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-08-15 filed on: 15th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-08-15 filed on: 15th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 31st, May 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 31st, May 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-08-07 filed on: 7th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-08-07 filed on: 7th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 22nd, August 1994	accounts
224	Accounting reference date notified as 31/07 filed on: 22nd, August 1994	accounts	Free Download

Lavender Systems Limited HERTFORDSHIRE

Lavender Systems Limited Address / Contact

Company Information / Profile

Company staff

Louise L.

Louise L.

Matthew L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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