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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 eight 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 Oliver T., Thomas D. and Jonathan R. and others. Of them, Christine W. has been with the company the longest, being appointed on 25 November 2014 and Oliver T. has been with the company for the least time - from 2 October 2020. As of 25 May 2022, there was 1 ex director - Nicholas B.. There were no ex secretaries.

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 8 years old
Account next due date Wed, 31st Aug 2022 (98 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Fri, 9th Dec 2022 (2022-12-09)
Last confirmation statement dated Thu, 25th Nov 2021

Company staff

Oliver T.

Position: Director

Appointed: 02 October 2020

Thomas D.

Position: Director

Appointed: 10 March 2015

Jonathan R.

Position: Director

Appointed: 27 November 2014

Nicholas G.

Position: Director

Appointed: 27 November 2014

Christine W.

Position: Director

Appointed: 25 November 2014

Oliver And Co. Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 November 2014

Nicholas B.

Position: Director

Appointed: 27 November 2014

Resigned: 02 October 2020

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As BizStats researched, there is Oliver T. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Christine W. This PSC has significiant influence or control over the company,. Then there is Jonathan R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Oliver T.

Notified on 2 October 2020
Nature of control: significiant influence or control

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
Ceased on 2 October 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-30
Balance Sheet
Net Assets Liabilities58 69956 499
Other
Average Number Employees During Period55
Creditors8 95711 157
Fixed Assets67 65667 656
Net Current Assets Liabilities-8 957-11 157
Total Assets Less Current Liabilities58 69956 499
Capital Reserves  
Creditors Due Within One Year  
Profit Loss For Period  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2021/11/25
filed on: 30th, November 2021
Free Download (4 pages)

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