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Lavender Lodge Limited DERBY

Lavender Lodge started in year 2004 as Private Limited Company with registration number 05153057. The Lavender Lodge company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Derby at 40 - 50 Stafford Street. Postal code: DE1 1JL.

The company has 2 directors, namely Grigorios K., Athanasia K.. Of them, Grigorios K., Athanasia K. have been with the company the longest, being appointed on 15 June 2004. Currenlty, the company lists one former director, whose name is Yolanda K. and who left the the company on 18 July 2020. In addition, there is one former secretary - Yolanda K. who worked with the the company until 18 July 2020.

Lavender Lodge Limited Address / Contact

Office Address 40 - 50 Stafford Street
Town Derby
Post code DE1 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05153057
Date of Incorporation Mon, 14th Jun 2004
Industry Medical nursing home activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Grigorios K.

Position: Director

Appointed: 15 June 2004

Athanasia K.

Position: Director

Appointed: 15 June 2004

Yolanda K.

Position: Director

Appointed: 15 June 2004

Resigned: 18 July 2020

Yolanda K.

Position: Secretary

Appointed: 15 June 2004

Resigned: 18 July 2020

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2004

Resigned: 15 June 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 14 June 2004

Resigned: 15 June 2004

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Grigorios K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Athanasia K. This PSC owns 25-50% shares and has 25-50% voting rights.

Grigorios K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Athanasia K.

Notified on 22 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand85 355125 20031 386240 718
Current Assets175 016197 966129 079398 298
Debtors87 70170 77697 693157 580
Net Assets Liabilities466 944474 509391 421457 521
Property Plant Equipment358 740389 738384 622373 107
Total Inventories1 9601 990  
Other
Accumulated Amortisation Impairment Intangible Assets26 02227 92629 83031 734
Accumulated Depreciation Impairment Property Plant Equipment175 214192 581222 272247 998
Average Number Employees During Period 444444
Creditors84 872132 730140 050279 750
Fixed Assets380 318409 412402 392388 973
Increase From Amortisation Charge For Year Intangible Assets 1 9041 9041 904
Increase From Depreciation Charge For Year Property Plant Equipment 17 36729 69125 726
Intangible Assets21 57819 67417 77015 866
Intangible Assets Gross Cost47 60047 60047 60047 600
Net Current Assets Liabilities90 144198 066-10 971118 548
Property Plant Equipment Gross Cost533 954582 319606 894621 105
Total Additions Including From Business Combinations Property Plant Equipment 48 36524 57514 211
Total Assets Less Current Liabilities470 462474 648531 471507 521

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (9 pages)

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