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5 LAVENDER HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Lavender Hill Limited. The company was founded 11 years ago and was given the registration number 08079225. The firm's registered office is in LONDON. You can find them at First Floor, 244 Edgware Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:5 LAVENDER HILL LIMITED
Company Number:08079225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:First Floor, 244 Edgware Road, London, W2 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Robin Hood Lane, London, England, SW15 3PU

Director25 June 2013Active
The Cedars, 5 Lavender Hill, London, United Kingdom, SW11 5QW

Director22 May 2012Active

People with Significant Control

Mr Mohamad Mardan
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:The Cedars, 5 Lavender Hill, London, England, SW11 5QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Dissolution

Dissolution application strike off company.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-06-16Gazette

Gazette filings brought up to date.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-05-15Gazette

Gazette notice compulsory.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-05-25Gazette

Gazette filings brought up to date.

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2016-05-24Gazette

Gazette notice compulsory.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type dormant.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type dormant.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Officers

Appoint person director company with name.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2012-05-22Incorporation

Incorporation company.

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