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THE LAVENDER ROOM LIMITED

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

This company is commonly known as The Lavender Room Limited. The company was founded 22 years ago and was given the registration number 04371228. The firm's registered office is in BRIGHTON. You can find them at 16 Bond Street, , Brighton, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE LAVENDER ROOM LIMITED
Company Number:04371228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:16 Bond Street, Brighton, United Kingdom, BN1 1RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Bond Street, Brighton, United Kingdom, BN1 1RD

Director13 March 2002Active
16, Bond Street, Brighton, United Kingdom, BN1 1RD

Director13 March 2002Active
16, Bond Street, Brighton, United Kingdom, BN1 1RD

Secretary13 March 2002Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary11 February 2002Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director11 February 2002Active

People with Significant Control

Nicola Sanderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:16, Bond Street, Brighton, United Kingdom, BN1 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jennifer Atherton
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:16, Bond Street, Brighton, United Kingdom, BN1 1RD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Capital

Capital name of class of shares.

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2024-05-08Resolution

Resolution.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-02Officers

Termination secretary company with name termination date.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Change person director company with change date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Officers

Change person director company with change date.

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2020-01-31Officers

Change person director company with change date.

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2020-01-31Officers

Change person secretary company with change date.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-02-09Mortgage

Mortgage satisfy charge full.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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