Lavenders Of London Limited

Company Name	Lavenders Of London Limited
Company Status	Dissolved
Company Number	03971252
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mrs Jeannenne Lavender
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(5 days after company formation)
Appointment Duration	21 years (closed 20 April 2021)
Role	Wholesale Florist
Country of Residence	England
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Brady Lavender
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(5 days after company formation)
Appointment Duration	21 years (closed 20 April 2021)
Role	Wholesale Florist
Country of Residence	England
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Mrs Jeannenne Lavender
Nationality	British
Status	Closed
Appointed	17 April 2000(5 days after company formation)
Appointment Duration	21 years (closed 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mrs Faye Michelle Lavender
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2017(17 years after company formation)
Appointment Duration	4 years (closed 20 April 2021)
Role	Wholesale Florist
Country of Residence	United Kingdom
Correspondence Address	C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	lavendersoflondon.com
Email address	[email protected]
Telephone	020 85685733
Telephone region	London

Location

Registered Address	Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

Shareholders

50 at £1	Mr Brady Lavender 50.00% Ordinary
50 at £1	Mrs Jeannenne Lavender 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,324
Cash	£2,500
Current Liabilities	£71,898

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

12 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
12 April 2017	Appointment of Miss Faye Michelle Lavender as a director on 11 April 2017 (2 pages)
12 April 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
27 January 2017	Director's details changed for Mrs Jeannenne Lavender on 27 January 2017 (2 pages)
27 January 2017	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 January 2017 (1 page)
27 January 2017	Director's details changed for Mr Brady Lavender on 27 January 2017 (2 pages)
27 January 2017	Secretary's details changed for Mrs Jeannenne Lavender on 27 January 2017 (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 100 (6 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 June 2014	Director's details changed for Mr Brady Lavender on 12 April 2014 (2 pages)
6 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Secretary's details changed for Mrs Jeannenne Lavender on 12 April 2014 (1 page)
6 June 2014	Director's details changed for Mrs Jeannenne Lavender on 12 April 2014 (2 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Registered office address changed from 20 Charlwood Place West Street Reigate Surrey RH2 9BA on 30 May 2013 (1 page)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 April 2010	Director's details changed for Jeannenne Lavender on 12 April 2010 (2 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Brady Lavender on 12 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 April 2009	Return made up to 12/04/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 April 2008	Director and secretary's change of particulars / jeannenne lavender / 01/04/2008 (1 page)
21 April 2008	Return made up to 12/04/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
5 June 2007	Return made up to 12/04/07; full list of members (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 June 2006	Return made up to 12/04/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 February 2006	Registered office changed on 28/02/06 from: copsehill 49 alma road reigate surrey RH2 0DN (1 page)
17 June 2005	Return made up to 12/04/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 June 2004	Return made up to 12/04/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
5 June 2003	Return made up to 12/04/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 July 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (7 pages)
10 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
16 May 2001	Return made up to 12/04/01; full list of members (6 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
12 April 2000	Incorporation (12 pages)

Lavenders Of London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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