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Home > England & Wales Companies > LAVENDERS OF LONDON LIMITED
Company Information for

LAVENDERS OF LONDON LIMITED

SUITE 510 HYDE PARK HAYES 3 C/O DRS TAX & BUSINESS ADVISORS, 11 MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ,
Company Registration Number
03971252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lavenders Of London Ltd
LAVENDERS OF LONDON LIMITED was founded on 2000-04-12 and has its registered office in Hayes. The organisation's status is listed as "Active - Proposal to Strike off". Lavenders Of London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAVENDERS OF LONDON LIMITED
 
Legal Registered Office
SUITE 510 HYDE PARK HAYES 3 C/O DRS TAX & BUSINESS ADVISORS
11 MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ
Other companies in KT2
 
Filing Information
Company Number 03971252
Company ID Number 03971252
Date formed 2000-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 10:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVENDERS OF LONDON LIMITED
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Company Officers of LAVENDERS OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
JEANNENNE LAVENDER
Company Secretary 2000-04-17
BRADY LAVENDER
Director 2000-04-17
FAYE MICHELLE LAVENDER
Director 2017-04-11
JEANNENNE LAVENDER
Director 2000-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2000-04-12 2000-04-17
BUYVIEW LTD
Nominated Director 2000-04-12 2000-04-17

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
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex UB3 4AZ England
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-20DISS40Compulsory strike-off action has been discontinued
2020-05-20DISS16(SOAS)Compulsory strike-off action has been suspended
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
2017-04-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MISS FAYE MICHELLE LAVENDER
2017-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEANNENNE LAVENDER on 2017-01-27
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNENNE LAVENDER / 27/01/2017
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADY LAVENDER / 27/01/2017
2016-09-17DISS40Compulsory strike-off action has been discontinued
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14AR0112/04/16 ANNUAL RETURN FULL LIST
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0112/04/14 ANNUAL RETURN FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNENNE LAVENDER / 12/04/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADY LAVENDER / 12/04/2014
2014-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEANNENNE LAVENDER on 2014-04-12
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0112/04/13 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM 20 Charlwood Place West Street Reigate Surrey RH2 9BA
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0112/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-20AR0112/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0112/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNENNE LAVENDER / 12/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADY LAVENDER / 12/04/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANNENNE LAVENDER / 01/04/2008
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: COPSEHILL 49 ALMA ROAD REIGATE SURREY RH2 0DN
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-17363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-21363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-05363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/02
2002-07-22363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-05-15288aNEW DIRECTOR APPOINTED
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-15288bSECRETARY RESIGNED
2000-05-15288bDIRECTOR RESIGNED
2000-05-15288aNEW DIRECTOR APPOINTED
2000-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to LAVENDERS OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAVENDERS OF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVENDERS OF LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.709
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 46220 - Wholesale of flowers and plants

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 56,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 LAVENDERS OF LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 1,500
Cash Bank In Hand 2012-04-30 £ 2,380
Cash Bank In Hand 2011-04-30 £ 2,167
Current Assets 2012-05-01 £ 46,750
Current Assets 2012-04-30 £ 46,380
Current Assets 2011-04-30 £ 42,667
Fixed Assets 2012-05-01 £ 10,729
Fixed Assets 2012-04-30 £ 13,622
Fixed Assets 2011-04-30 £ 17,077
Shareholder Funds 2012-05-01 £ 1,470
Shareholder Funds 2012-04-30 £ 2,417
Shareholder Funds 2011-04-30 £ 1,306
Stocks Inventory 2012-05-01 £ 45,250
Stocks Inventory 2012-04-30 £ 44,000
Stocks Inventory 2011-04-30 £ 40,500
Tangible Fixed Assets 2012-05-01 £ 10,729
Tangible Fixed Assets 2012-04-30 £ 13,622
Tangible Fixed Assets 2011-04-30 £ 17,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAVENDERS OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVENDERS OF LONDON LIMITED
Trademarks
We have not found any records of LAVENDERS OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVENDERS OF LONDON 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 (46220 - Wholesale of flowers and plants) as LAVENDERS OF LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVENDERS OF LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVENDERS OF LONDON 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 LAVENDERS OF LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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