LAVENDER LINE LIMITED - UCKFIELD


Company Profile Company Filings

Overview

LAVENDER LINE LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
LAVENDER LINE LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LAVENDER LINE LIMITED - UCKFIELD

This company is listed in the following categories:
49100 - Passenger rail transport, interurban
56101 - Licensed restaurants
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ISFIELD STATION
UCKFIELD
EAST SUSSEX
TN22 5XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HINGLEY Apr 1968 British Director 2017-07-02 CURRENT
CHRISTOPHER MARK CHAMBERLAIN Dec 1973 British Director 2016-09-28 CURRENT
JOHN PRESTON PADGHAM May 1940 British Director 2000-01-19 UNTIL 2016-09-14 RESIGNED
MARTIN TEODOR SKRZETUSZEWSKI Jan 1954 British Director 1997-08-06 UNTIL 2000-10-24 RESIGNED
BARRY THOMAS MONK Jul 1944 British Director 2000-11-11 UNTIL 2008-06-07 RESIGNED
IAN STANLEY YOUNG Jun 1947 British Director 1999-12-11 UNTIL 2004-10-23 RESIGNED
ANDREW BRIAN MILLER Nov 1969 British Director 1995-09-26 UNTIL 2000-01-19 RESIGNED
ANDREW BRIAN MILLER Nov 1969 British Director 2000-11-11 UNTIL 2003-05-10 RESIGNED
STEPHEN JOHN MCGUIRE Jan 1963 British Director 1997-08-06 UNTIL 1999-10-19 RESIGNED
BRYAN LANGLEY MARSHALL Dec 1937 British Director 2000-01-19 UNTIL 2015-10-10 RESIGNED
BARRY THOMAS MONK Jul 1944 British Director 2016-09-28 UNTIL 2018-01-31 RESIGNED
IAN STANLEY YOUNG Jun 1947 British Secretary 1993-05-20 UNTIL 1997-05-22 RESIGNED
IAN STANLEY YOUNG Jun 1947 British Secretary 2000-10-24 UNTIL 2004-10-23 RESIGNED
MARTIN TEODOR SKRZETUSZEWSKI Jan 1954 British Secretary 1999-12-15 UNTIL 2000-10-24 RESIGNED
RODNEY FREDERICK STEPHEN PETERS Feb 1944 Secretary 2005-03-13 UNTIL 2013-12-02 RESIGNED
ANDREW BRIAN MILLER Nov 1969 British Secretary 1997-05-22 UNTIL 1999-12-15 RESIGNED
MRS CHRISTINE ANNE INMAN Mar 1952 British Secretary 1991-03-28 UNTIL 1993-05-20 RESIGNED
REVEREND DAVID EDWIN GEORGE CHENRY WICKENS Dec 1956 British Secretary 2004-10-23 UNTIL 2005-03-13 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-03-21 UNTIL 1991-03-28 RESIGNED
MR RICHARD FREEMAN Mar 1943 British Director 2016-09-14 UNTIL 2016-09-28 RESIGNED
BRIAN WILLIAM ASHBY Jul 1949 British Director 1991-08-28 UNTIL 1995-09-26 RESIGNED
MR ANTHONY WILLIAM ATTRIDGE Aug 1944 British Director 1992-07-16 UNTIL 1998-02-06 RESIGNED
MR KEITH BURGESS Nov 1945 British Director 2017-07-02 UNTIL 2023-03-20 RESIGNED
CHRISTOPHER MARK CHAMBERLAIN Dec 1973 British Director 2004-10-23 UNTIL 2007-05-02 RESIGNED
REVEREND DAVID EDWIN GEORGE CHENRY WICKENS Dec 1956 British Director 2004-10-23 UNTIL 2008-05-18 RESIGNED
MRS JENNIFER CRAWFORD Nov 1943 British Director 1995-09-26 UNTIL 1999-12-11 RESIGNED
MATHEW ROBERT CRAWFORD Apr 1968 British Director 1997-08-06 UNTIL 2000-01-19 RESIGNED
GILES VAUDREY FAVELL Mar 1961 British Director 1995-09-26 UNTIL 1996-07-31 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-03-21 UNTIL 1991-03-28 RESIGNED
MR MARK ROBERT MAGNUS HANNAFORD Oct 1950 British Director 2015-10-14 UNTIL 2019-09-30 RESIGNED
JONATHAN PHILIP LOVEGROVE Nov 1950 British Director 1995-09-26 UNTIL 1997-08-06 RESIGNED
IAN MARK FRAMPTON Mar 1963 British Director 1999-08-04 UNTIL 2003-05-10 RESIGNED
MR RICHARD MARNER Jan 1959 British Director 2000-01-19 UNTIL 2005-02-14 RESIGNED
IAN STANLEY YOUNG Jun 1947 British Director 1991-03-28 UNTIL 1997-05-01 RESIGNED
JAMES MACKIE Jan 1941 British Director 1991-08-28 UNTIL 1995-09-26 RESIGNED
MR PETER TAYLOR Nov 1939 British Director 1996-07-31 UNTIL 1997-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Hingley 2019-09-30 4/1968 Significant influence or control
Mr Mark Robert Hannaford 2016-05-31 - 2019-09-30 10/1950 Significant influence or control
Lavender Line Preservation Society 2016-05-31 Uckfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEBELL RAILWAY OPERATING LIMITED SUSSEX Active DORMANT 49100 - Passenger rail transport, interurban
PRIMARY WELDING ALLOYS LIMITED EAST SUSSEX ... FULL 3663 - Other manufacturing
STOCKWELL COURT RESIDENTS ASSOCIATION LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANCASTER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLUEBELL RAILWAY PLC SUSSEX Active FULL 49390 - Other passenger land transport
POWER SERVICES INTERNATIONAL LIMITED LONDON Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
SHARELEASE RESIDENTS MANAGEMENT LIMITED BECKENHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KINGSWOOD CLOSE RESIDENTS ASSOCIATION LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 98000 - Residents property management
MERRILEES HOUSE LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MR IGNITOR LIMITED LONDON Active UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
SOUTH DOWNS LIGHT RAILWAY SOCIETY LIMITED PULBOROUGH Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-24 31-01-2023 £16,448 Cash £497,399 equity
Accounts Submission 2022-09-27 31-01-2022 £21,890 Cash £514,628 equity
Accounts Submission 2021-10-30 31-01-2021 £14,348 Cash £519,498 equity
Accounts Submission 2021-01-30 31-01-2020 £432 Cash £520,245 equity
Lavender Line Limited 31/01/2019 iXBRL 2019-10-22 31-01-2019 £2,255 Cash £536,038 equity
Lavender Line Limited 31/01/2018 iXBRL 2018-10-26 31-01-2018 £4,715 Cash £563,458 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELISCE LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SB PUBCO LTD UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants