Company Information for

138 LAVENDER HILL LIMITED

138D LAVENDER HILL, LONDON, SW11 5RA,

Company Registration Number

03119991

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

Active

About 138 Lavender Hill Ltd

138 LAVENDER HILL LIMITED was founded on 1995-10-31 and has its registered office in London. The organisation's status is listed as "Active". 138 Lavender Hill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
138 LAVENDER HILL LIMITED
Legal Registered Office
138D LAVENDER HILL
LONDON
SW11 5RA
Other companies in SW11

Filing Information

Company Number03119991
Date formed1995-10-31
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-07 07:09:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robyn Cowling Company Secretary 2012-04-05
Oliver James Clifford Director HOSPITALITY MANAGER 2015-10-26 ENGLAND
James Cowling Director PROJECT MANAGER 2010-02-26 ENGLAND
Robyn Cowling Director COMPANY DIRECTOR 2010-02-26 UNITED KINGDOM
James Roland Lee Director MANAGEMENT CONSULTANT 2015-04-15 UNITED KINGDOM
Robert Neil Mander Director LIGHTING DESIGNER 2007-05-18 ENGLAND
Suzanne O'connell Director SURVEYOR 2001-02-22 ENGLAND
Jennifer Victoria Renton Director NONE 2015-01-23 UNITED KINGDOM
Adam Christopher Turner Smith Director FREELANCE MARKETING 2017-04-01 UNITED KINGDOM
Lucy Charlotte Susanna Smith Director MANAGER 2017-04-01 UNITED KINGDOM
Natalie Rebecca Smith Director GP 2015-04-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Chris Strong Director 2014-02-28 2017-03-31
Claire Burton Director 2009-07-03 2015-10-23
Vanessa Harris Director 2012-04-30 2015-04-15
Ben Guy Readman Director 2007-02-20 2014-02-28
Kate Harding Director 2009-07-09 2012-04-23
Sophie Helliwell Company Secretary 2009-07-01 2012-04-01
Sophie Helliwell Director 2007-05-18 2011-09-16
John Eaton Director 2006-09-19 2010-02-26
Toby Mark Gordon Smith Director 2006-09-19 2009-07-08
Robert Stuart Gray Company Secretary 2006-09-19 2009-07-03
Robert Stuart Gray Director 2006-09-19 2009-07-03
Matthew Peter Herbert Cripps Director 2006-09-19 2007-05-18
Melanie Sara April Snowball Cripps Director 2001-02-22 2007-05-18
John Guy Brent Senior Director 1995-10-31 2007-02-20
John Guy Brent Senior Company Secretary 1995-10-31 2006-09-19
Paul Terence Bates Director 2005-11-02 2006-09-19
David William Nicholls Director 1995-10-31 2006-09-19
Philippa Booth Director 2001-02-22 2002-08-07
Frances Mary Boyd Director 1995-10-31 2001-01-31
Paul William Hayman Director 1995-10-31 2001-01-31
Gary Simon Bowen Director 1995-10-31 1998-04-15
Mark Carson Director 1995-10-31 1998-04-15

Related Directorships for Oliver James Clifford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver James Clifford LARDER & VINE LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Active

Related Directorships for Robert Neil Mander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Neil Mander RM LIGHTING LTDDirector 2010-06-01 CURRENT 2010-06-01 Active