Company NamePHIL Lavender Building Contractors Ltd
DirectorPhilip Lavender
Company StatusActive
Company Number07877015
CategoryPrivate Limited Company
Incorporation Date9 December 2011(12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Philip Lavender
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Brook Street
Erith
Kent
DA8 1JF

Location

Registered Address94 Brook Street
Erith
Kent
DA8 1JF
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardNorthumberland Heath
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£102
Cash£7,222
Current Liabilities£28,518

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 1 week ago)
Next Return Due23 December 2024 (8 months, 1 week from now)

Filing History

25 July 2023Micro company accounts made up to 31 December 2022 (3 pages)
20 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 December 2021Change of details for Mr Philip Lavender as a person with significant control on 13 January 2021 (2 pages)
22 December 2021Director's details changed for Mr Philip Lavender on 13 January 2021 (2 pages)
22 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 31 December 2020 (3 pages)
18 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
(3 pages)
16 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
(3 pages)
16 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
(3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 February 2015Director's details changed for Mr Philip Lavender on 8 January 2015 (2 pages)
11 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Director's details changed for Mr Philip Lavender on 8 January 2015 (2 pages)
11 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Director's details changed for Mr Philip Lavender on 8 January 2015 (2 pages)
9 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(3 pages)
27 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(3 pages)
27 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(3 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
28 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
28 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
9 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
9 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
9 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)