40 Lavender Hill Limited UPPER NORWOOD


Founded in 2016, 40 Lavender Hill, classified under reg no. 10296791 is an active company. Currently registered at 67 Westow Street SE19 3RW, Upper Norwood the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Georgios G., Panayiotis L.. Of them, Panayiotis L. has been with the company the longest, being appointed on 26 July 2016 and Georgios G. has been with the company for the least time - from 14 November 2023. As of 19 April 2024, there was 1 ex secretary - Georgios G.. There were no ex directors.

40 Lavender Hill Limited Address / Contact

Office Address 67 Westow Street
Town Upper Norwood
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10296791
Date of Incorporation Tue, 26th Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Georgios G.

Position: Director

Appointed: 14 November 2023

Panayiotis L.

Position: Director

Appointed: 26 July 2016

Georgios G.

Position: Secretary

Appointed: 26 July 2016

Resigned: 11 February 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Panayiotis L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Propertymanage Limited that entered Barnet, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Panayiotis L.

Notified on 26 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Propertymanage Limited

C/O Sander Accountants 26 Station Road, New Barnet, Barnet, EN5 1QW, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04548762
Notified on 26 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand15 14112 12764 5359 58310 18417 460
Current Assets20 710182 127236 668180 085180 184187 460
Debtors5 569170 000172 133170 502170 000170 000
Net Assets Liabilities17 08652 488137 163134 776255 716259 919
Other Debtors5 569 470502  
Other
Additional Provisions Increase From New Provisions Recognised 66718 188 26 449 
Additions Other Than Through Business Combinations Investment Property Fair Value Model376 889 4 277340 791  
Amounts Owed To Group Undertakings375 682348 115348 115476 861484 760490 428
Average Number Employees During Period 11111
Bank Borrowings 3 0184 8857 4257 844206 403
Bank Borrowings Overdrafts 99 662213 184363 972355 210148 276
Creditors380 51399 662213 184363 972355 210148 276
Investment Property376 889400 000500 000840 791980 000980 000
Investment Property Fair Value Model376 889400 000500 000840 791980 000 
Net Current Assets Liabilities-359 803-247 183-130 798-323 188-323 770-526 501
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid100100100100100100
Number Shares Issued Specific Share Issue100     
Other Creditors6006 29012 79117 3129 04413 530
Other Taxation Social Security Payable4 2313 0391 6751 6752 3063 600
Par Value Share111111
Profit Loss16 98635 40284 675-2 387120 9404 203
Provisions 66718 85518 85545 30445 304
Provisions For Liabilities Balance Sheet Subtotal 66718 85518 85545 30445 304
Total Assets Less Current Liabilities17 086152 817369 202517 603656 230453 499
Trade Debtors Trade Receivables  1 663   

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 14th November 2023
filed on: 15th, November 2023
Free Download (2 pages)

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