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 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.
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 |
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 |