Active
Company Information for LAVENDER LIVING LIMITED
2nd Floor 10-12 Bourlet Close, 10-12 BOURLET CLOSE, London, W1W 7BR,
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Company Registration Number
08761581
Private Limited Company
Active |
Company Name | |
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LAVENDER LIVING LIMITED | |
Legal Registered Office | |
2nd Floor 10-12 Bourlet Close 10-12 BOURLET CLOSE London W1W 7BR Other companies in W1W | |
Company Number | 08761581 | |
---|---|---|
Company ID Number | 08761581 | |
Date formed | 2013-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-11-29 | |
Return next due | 2024-12-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-09 11:37:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAVENDER LIVING INC | British Columbia | Active | Company formed on the 2016-11-07 | |
LAVENDER LIVING LLC | Georgia | Unknown | ||
LAVENDER LIVING PTY LTD | Active | Company formed on the 2018-10-12 | ||
LAVENDER LIVING LLC | Georgia | Unknown | ||
LAVENDER LIVING LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2021-05-06 | |
LAVENDER LIVING DESIGN, LLC | 350 Main Street Suite 800 Buffalo NY 14202 | Active | Company formed on the 2023-05-09 | |
LAVENDER LIVING INC | British Columbia | Active | Company formed on the 2023-07-27 |
Officer | Role | Date Appointed |
---|---|---|
MANDEEP SINGH BINNING |
||
ANDREA DEMETRI |
||
ANTONIS THEORI |
||
THEORIS THEORI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KYRIAKOULLA CHARITOU |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYTON PROPERTY HOLDINGS LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
BINNING ESTATE HOLDING LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
HEMPSTEAD HOUSE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
EAST FARM APARTMENTS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
THEORI PROPERTY MANAGEMENT LIMITED | Director | 2016-11-04 | CURRENT | 2004-12-22 | Active | |
ACORN MODULAR SOLUTIONS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
BINNING PROPERTY CORPORATION LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
KELTING BASILDON LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SINGHS BUILDERS (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SINGH WILL MIX IT (WEST LONDON) LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
INOVA PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-02-20 | |
IOSEPH LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
THEORI INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI INVESTMENTS 2015 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO TRADING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI & PARTNERS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
OLIVE TREE PROPERTY MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-16 | Active | |
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED | Director | 2013-09-03 | CURRENT | 2010-02-10 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2012-09-21 | CURRENT | 2000-08-07 | Active | |
FOREST BUILDS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-19 | Active | |
OAK HOUSING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
ELMSBRIDGE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
FOREST APARTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
TOKY (UK) LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
BINNING PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Active | |
THEORI & PARTNERS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
MARLYN PROPERTIES LIMITED | Director | 2012-09-01 | CURRENT | 1998-10-20 | Active | |
ATLANTIC SILVERBIRCH CARE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-12-09 | |
FOREST BUILDS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-19 | Active | |
OAK HOUSING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
ELMSBRIDGE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
THEORI LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
TOKY (UK) LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
THEORI & DEMETRI LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2000-08-07 | CURRENT | 2000-08-07 | Active | |
INOVA PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-02-20 | |
IOSEPH LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
THEORI INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI INVESTMENTS 2015 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO TRADING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
MARLYN PROPERTIES LIMITED | Director | 2012-09-01 | CURRENT | 1998-10-20 | Active | |
ELMSBRIDGE LIMITED | Director | 2008-06-21 | CURRENT | 2007-05-24 | Active | |
THEORI & DEMETRI LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2000-08-07 | CURRENT | 2000-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087615810005 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Theori Property Management Limited as a person with significant control on 2019-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Andrea Antorkas on 2016-11-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA ANTORKAS / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA ANTORKAS / 12/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 12/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 12/07/2017 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIAKOULLA CHARITOU | |
CH01 | Director's details changed for Mr Antonis Theori on 2017-01-24 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087615810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087615810004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087615810002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087615810001 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANDEEP SINGH BINNING | |
AP01 | DIRECTOR APPOINTED MR THEORIS THEORI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087615810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087615810001 | |
AP01 | DIRECTOR APPOINTED MS ANDREA ANTORKAS | |
AP01 | DIRECTOR APPOINTED MS KYRIAKOULLA CHARITOU | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONIS THEORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF CYPRUS UK LIMITED | ||
Outstanding | BANK OF CYPRUS UK LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC |
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 LIVING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAVENDER LIVING LIMITED are:
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. |