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525 LAVENDER GP INVESTMENTS LTD.

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

This company is commonly known as 525 Lavender Gp Investments Ltd.. The company was founded 5 years ago and was given the registration number 11840529. The firm's registered office is in CHELTENHAM. You can find them at Bottomley Farm House Gambles Lane, Woodmancote, Cheltenham, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:525 LAVENDER GP INVESTMENTS LTD.
Company Number:11840529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bottomley Farm House Gambles Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bottomley Farm House, Gambles Lane, Woodmancote, Cheltenham, GL52 9PU

Secretary21 February 2019Active
Bottomley Farm House, Gambles Lane, Woodmancote, Cheltenham, GL52 9PU

Director21 February 2019Active
Bottomley Farm House, Gambles Lane, Woodmancote, Cheltenham, GL52 9PU

Director21 February 2019Active

People with Significant Control

Mr Robert John Andrew Ryan
Notified on:21 February 2019
Status:Active
Date of birth:June 1968
Nationality:British
Address:Bottomley Farm House, Gambles Lane, Cheltenham, GL52 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katy Elizabeth Ryan
Notified on:21 February 2019
Status:Active
Date of birth:February 1973
Nationality:British
Address:Bottomley Farm House, Gambles Lane, Cheltenham, GL52 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-17Gazette

Gazette filings brought up to date.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-11-05Accounts

Change account reference date company previous shortened.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Change person director company with change date.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-06-18Address

Change registered office address company with date old address new address.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-21Incorporation

Incorporation company.

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