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 ten 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 Amirah A., Oliver T. and Thomas D. and others. Of them, Christine W. has been with the company the longest, being appointed on 25 November 2014 and Amirah A. has been with the company for the least time - from 8 December 2023. As of 26 April 2024, there were 2 ex directors - Nicholas G., Nicholas B. and others listed below. There were no ex secretaries.
| Office Address | Douglas House |
| Office Address2 | 117 Foregate Street |
| Town | Chester |
| Post code | CH1 1HE |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 10 March 2015
Position: Director
Appointed: 27 November 2014
Position: Director
Appointed: 25 November 2014
Position: Corporate Secretary
Appointed: 25 November 2014
The register of PSCs who own or have control over the company consists of 7 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 Oliver T. 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,.
Christine W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Oliver T.
| Notified on | 2 October 2020 |
| Nature of control: |
significiant influence or control |
Jonathan R.
| 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 |
Amirah A.
| Notified on | 8 December 2023 |
| Nature of control: |
significiant influence or control |
Nicholas G.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2023 |
| 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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 58 699 | 56 499 | 47 689 |
| Other | |||
| Average Number Employees During Period | 5 | 5 | 5 |
| Creditors | 8 957 | 11 157 | 19 967 |
| Fixed Assets | 67 656 | 67 656 | 67 656 |
| Net Current Assets Liabilities | -8 957 | -11 157 | -19 967 |
| Total Assets Less Current Liabilities | 58 699 | 56 499 | 47 689 |
| Capital Reserves | |||
| Creditors Due Within One Year | |||
| Profit Loss For Period | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/12/08 filed on: 12th, December 2023 |
persons with significant control | Free Download (2 pages) |
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