Founded in 2014, Lavender Listings, classified under reg no. 09185733 is an active company. Currently registered at 29 Holmwood Road NG21 0HS, Mansfield the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since May 19, 2021 Lavender Listings Ltd is no longer carrying the name Upnorth Care Services.
The company has 2 directors, namely Jeffrey B., Shyam K.. Of them, Shyam K. has been with the company the longest, being appointed on 21 August 2014 and Jeffrey B. has been with the company for the least time - from 27 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Debra B. who worked with the the company until 27 April 2023.
| Office Address | 29 Holmwood Road |
| Office Address2 | Rainworth |
| Town | Mansfield |
| Post code | NG21 0HS |
| Country of origin | United Kingdom |
| Registration Number | 09185733 |
| Date of Incorporation | Thu, 21st Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 21 August 2014
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Shyam K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Debra B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nontuthuko D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Shyam K.
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Debra B.
| Notified on | 21 August 2016 |
| Ceased on | 27 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nontuthuko D.
| Notified on | 18 May 2021 |
| Ceased on | 18 May 2021 |
| Nature of control: |
25-50% shares |
| Upnorth Care Services | May 19, 2021 |
| Lavender Listings | May 18, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 23 019 | 834 | 210 | |||||
| Current Assets | 876 | 1 469 | 1 758 | 7 494 | 7 084 | 31 688 | 4 964 | 4 915 |
| Debtors | 7 084 | 8 669 | 4 130 | 4 705 | ||||
| Net Assets Liabilities | 1 | 85 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment | 21 000 | 21 000 | ||||||
| Other Debtors | 7 084 | 8 669 | ||||||
| Cash Bank In Hand | 876 | 1 469 | 1 758 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Version Production Software | 2 024 | |||||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | ||||
| Creditors | 1 757 | 7 409 | 7 083 | 6 687 | 963 | 914 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 85 | 1 | 25 001 | 4 001 | 4 001 |
| Property Plant Equipment Gross Cost | 21 000 | 21 000 | ||||||
| Taxation Social Security Payable | 963 | 914 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 85 | 1 | 25 001 | 25 001 | 25 001 |
| Trade Creditors Trade Payables | 7 083 | 6 687 | 25 000 | 25 000 | ||||
| Trade Debtors Trade Receivables | 4 130 | 4 705 | ||||||
| Other Creditors | 25 000 | |||||||
| Fixed Assets | 21 000 | |||||||
| Creditors Due Within One Year | 875 | 1 468 | 1 757 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, May 2023 |
accounts | Free Download (7 pages) |
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