MICHAEL LAVENDER ARCHITECTS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MICHAEL LAVENDER ARCHITECTS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MICHAEL LAVENDER ARCHITECTS LIMITED was incorporated 13 years ago on 05/08/2010 and has the registered number: 07337243. The accounts status is DORMANT and accounts are next due on 31/05/2025.

MICHAEL LAVENDER ARCHITECTS LIMITED - MILTON KEYNES

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

MOORGATE HOUSE
MILTON KEYNES
BUCKS
MK9 1LZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MICHAEL LAVENDER LIMITED (until 08/08/2016)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RORY JOHN MCCABE Oct 1961 British Director 2016-01-14 CURRENT
MR ANDREW PHILIP MORRIS Nov 1961 British Director 2016-01-14 UNTIL 2024-04-30 RESIGNED
MR MICHAEL CLIFFORD LAVENDER Aug 1967 British Director 2010-08-05 UNTIL 2021-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elaine Marie Lavender 2016-04-06 - 2016-09-20 8/1969 Central Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jwa Architects Limited 2016-04-06 - 2016-09-20 Central Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Clifford Lavender 2016-04-06 - 2016-09-20 8/1967 Central Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elaine Marie Lavender 2016-04-06 - 2016-04-06 8/1969 Market Harborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Clifford Lavender 2016-04-06 - 2016-04-06 8/1967 Market Harborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Clifford Lavender 2016-04-06 - 2016-04-06 8/1967 Central Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elaine Lavender 2016-04-06 - 2016-04-06 8/1969 Central Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jwa Architects Limited 2016-04-06 - 2016-04-06 Central Milton Keynes   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jwa Architects Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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JWA ARCHITECTS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
THE PROPER PUB CO (MIDLANDS) LTD LEICESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PROPER T CO (MIDLANDS) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE PROPER EVENTS CO LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 56210 - Event catering activities
PROPER ENTERPRISE CO LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE GREENS NORTON PUB COMPANY LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-08-2023 -516 equity
ACCOUNTS - Final Accounts preparation 2022-06-01 31-08-2021 45,375 Cash 54,749 equity
ACCOUNTS - Final Accounts preparation 2021-05-19 31-08-2020 89,084 Cash 50,057 equity
MICHAEL_LAVENDER_ARCHITEC - Accounts 2020-07-01 31-08-2019 £76,733 Cash £57,260 equity
MICHAEL_LAVENDER_ARCHITEC - Accounts 2019-05-24 31-08-2018 £44,819 Cash £23,613 equity
Michael Lavender Architects Limited Company Accounts 2017-12-21 31-08-2017 £29,951 Cash £26,755 equity
MICHAEL LAVENDER LIMITED Accounts filed on 31-08-2015 2016-03-08 31-08-2015 £6,467 Cash £7,409 equity
MICHAEL LAVENDER LIMITED Accounts filed on 31-08-2014 2015-05-29 31-08-2014 £10,197 Cash £-5,285 equity

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