D.S.LAVENDER (ANTIQUES) LIMITED - LONDON


Company Profile Company Filings

Overview

D.S.LAVENDER (ANTIQUES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
D.S.LAVENDER (ANTIQUES) LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: 02913652. The accounts status is TOTAL EXEMPTION FULL.

D.S.LAVENDER (ANTIQUES) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

BEACON HOUSE
LONDON
WC2B 6PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA CAROLE LAVENDER May 1943 British Director 2016-08-23 CURRENT
PATRICIA CAROLE LAVENDER Secretary 2008-08-01 CURRENT
MR DAVID SIDNEY LAVENDER Oct 1930 British Director 1994-03-30 UNTIL 2018-10-17 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-03-28 UNTIL 1994-03-30 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-03-28 UNTIL 1994-03-30 RESIGNED
MR DAVID CHARLES MILES Secretary 1994-03-30 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executors Of David Sidney Lavender Deceased 2018-10-17 10/1930 Stanmore   Ownership of shares 25 to 50 percent
Mr David Sidney Lavender 2016-04-06 - 2018-10-17 10/1930 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patricia Carole Lavender 2016-04-06 5/1943 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
D_S_LAVENDER_(ANTIQUES)_L - Accounts 2020-01-17 30-09-2019 £51,284 Cash

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