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Home > England & Wales Companies > LAVENDER CONSULTANTS LIMITED
Company Information for

LAVENDER CONSULTANTS LIMITED

HOLMES PEAT THORPE, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
03300238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lavender Consultants Ltd
LAVENDER CONSULTANTS LIMITED was founded on 1997-01-09 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Lavender Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LAVENDER CONSULTANTS LIMITED
 
Legal Registered Office
HOLMES PEAT THORPE
Basepoint Business Centre 110 Butterfield
Great Marlings
Luton
BEDFORDSHIRE
LU2 8DL
Other companies in LU2
 
Filing Information
Company Number 03300238
Company ID Number 03300238
Date formed 1997-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-06-30
Latest return 2023-01-04
Return next due 2024-01-18
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB684358203  
Last Datalog update: 2024-04-07 04:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVENDER CONSULTANTS LIMITED
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Companies with same name LAVENDER CONSULTANTS LIMITED
The following companies were found which have the same name as LAVENDER CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAVENDER CONSULTANTS PRIVATE LIMITED. 314 ROHINI COMPLEX WA-121 SHAKARPUR Delhi 110092 ACTIVE Company formed on the 2008-03-10
LAVENDER CONSULTANTS LLC 554 EAGLE DR HOLLY HILL FL 32117 Inactive Company formed on the 2014-01-29
LAVENDER CONSULTANTS LLC Georgia Unknown
LAVENDER CONSULTANTS LLC 23039 BELLINI DR MAGNOLIA TX 77355 Active Company formed on the 2023-07-17

Company Officers of LAVENDER CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MITCHELL
 Company Secretary 2007-01-31
JOHN MITCHELL
 Director 2015-01-14
YVONNE MARGARET MITCHELL
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE MARGARET MITCHELL
 Company Secretary 1997-01-14 2007-01-31
JOHN MITCHELL
 Director 1997-01-14 2007-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-01-09 1997-01-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-01-09 1997-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MITCHELL CSMI INSIGHT LIMITED Director 2017-07-30 CURRENT 2016-09-22 Dissolved 2018-05-29
JOHN MITCHELL CESM LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
JOHN MITCHELL CELACTIVE CELLULAR THERAPEUTICS (UK) LTD Director 2015-02-19 CURRENT 2013-10-10 Active
YVONNE MARGARET MITCHELL CESM LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-09Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-02-07CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-01Compulsory strike-off action has been discontinued
2022-09-01DISS40Compulsory strike-off action has been discontinued
2022-08-31Unaudited abridged accounts made up to 2021-06-30
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-02-12PSC04Change of details for Mr John Mitchell as a person with significant control on 2020-01-27
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-02-11CH01Director's details changed for Mr John Mitchell on 2020-01-27
2020-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MITCHELL on 2020-01-27
2020-02-11PSC04Change of details for Mr John Mitchell as a person with significant control on 2020-01-27
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0109/01/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AP01DIRECTOR APPOINTED MR JOHN MITCHELL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0109/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0109/01/14 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Yvonne Margaret Mitchell on 2013-06-01
2013-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MITCHELL on 2013-07-01
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
2013-06-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0109/01/13 ANNUAL RETURN FULL LIST
2012-09-01DISS40Compulsory strike-off action has been discontinued
2012-08-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-10AR0109/01/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0109/01/11 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-19AR0109/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET MITCHELL / 19/02/2010
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-04-06363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-01AA30/06/06 TOTAL EXEMPTION SMALL
2008-04-25288aDIRECTOR APPOINTED YVONNE MARGARET MITCHELL
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY YVONNE MITCHELL
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL
2008-04-07288aSECRETARY APPOINTED JOHN MITCHELL
2007-02-21363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-07363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-06-28363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-26363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-21363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-10-29363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-10-29DISS40STRIKE-OFF ACTION DISCONTINUED
2002-10-01GAZ1FIRST GAZETTE
2001-04-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-30363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-05-16363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 755 FULHAM ROAD LONDON SW6 5UU
1999-02-21363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-11-11AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-28363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-02-2888(2)RAD 21/01/97--------- £ SI 98@1=98 £ IC 2/100
1997-02-14288aNEW SECRETARY APPOINTED
1997-02-14288bSECRETARY RESIGNED
1997-02-14288aNEW DIRECTOR APPOINTED
1997-02-14225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
1997-02-14288bDIRECTOR RESIGNED
1997-01-16287REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LAVENDER CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Proposal to Strike Off2002-10-01
Fines / Sanctions
No fines or sanctions have been issued against LAVENDER CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVENDER CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 12,611
Creditors Due Within One Year 2011-07-01 £ 23,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVENDER CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2012-07-01 £ 11,599
Current Assets 2011-07-01 £ 22,161
Debtors 2012-07-01 £ 11,599
Debtors 2011-07-01 £ 22,161
Fixed Assets 2012-07-01 £ 1,021
Fixed Assets 2011-07-01 £ 1,185
Shareholder Funds 2012-07-01 £ 9
Shareholder Funds 2011-07-01 £ 112
Tangible Fixed Assets 2012-07-01 £ 1,021
Tangible Fixed Assets 2011-07-01 £ 1,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAVENDER CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVENDER CONSULTANTS LIMITED
Trademarks
We have not found any records of LAVENDER CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVENDER CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LAVENDER CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LAVENDER CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAVENDER CONSULTANTS LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyLAVENDER CONSULTANTS LIMITEDEvent Date2002-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVENDER CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVENDER CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU2 8DL