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126 Lavender Hill Ltd CHESTER


126 Lavender Hill started in year 2014 as Private Limited Company with registration number 09327526. The 126 Lavender Hill company has been functioning successfully for seven years now and its status is active. The firm's office is based in Chester at Douglas House. Postal code: CH1 1HE.

The firm has 5 directors, namely Thomas D., Nicholas B. and Jonathan R. and others. Of them, Christine W. has been with the company the longest, being appointed on 25 November 2014 and Thomas D. has been with the company for the least time - from 10 March 2015. As of 10 May 2021, our data shows no information about any ex officers on these positions.

126 Lavender Hill Ltd Address / Contact

Office Address Douglas House
Office Address2 117 Foregate Street
Town Chester
Post code CH1 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09327526
Date of Incorporation Tue, 25th Nov 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (113 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 9th Dec 2021 (2021-12-09)
Last confirmation statement dated Wed, 25th Nov 2020

Company staff

Thomas D.

Position: Director

Appointed: 10 March 2015

Nicholas B.

Position: Director

Appointed: 27 November 2014

Jonathan R.

Position: Director

Appointed: 27 November 2014

Nicholas G.

Position: Director

Appointed: 27 November 2014

Oliver And Co. Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 November 2014

Christine W.

Position: Director

Appointed: 25 November 2014

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Christine W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Jonathan R. This PSC has significiant influence or control over the company,. Then there is Nicholas G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Christine W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jonathan R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Thomas D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2020/11/25
filed on: 27th, November 2020
Free Download (3 pages)

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