126 Lavender Hill Ltd

Company Registration Number: 09327526

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
126 Lavender Hill Ltd is a Private Company Limited by Shares first registered on 25 November 2014. Its current registered address is in Chester, Cheshire.

Registered Address

DOUGLAS HOUSE
117 FOREGATE STREET
CHESTER
CHESHIRE
CH1 1HE

There are 50 companies currently registered at this postcode, including this one.

All companies at CH1 1HE

Registration Data

Company Number

09327526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £67,656
Current Assets £0
of which Cash £0
Total Assets £67,656
Current Liabilities £0
Net Current Assets £0
Total Net Worth £67,656

Previous Names

No previous names

Company Officers

  • OLIVER AND CO. SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 November 2014

     

    Douglas House
    117 Foregate Street
    Chester
    Cheshire
    CH1 1HE
    England

  • BOTTRILL, Nicholas James

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    Douglas House
    117 Foregate Street
    Chester
    CH1 1HE
    United Kingdom

  • DANKS, Thomas Phillip Jack

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Software Marketing

    Month of birth: February 1987

    Douglas House
    117 Foregate Street
    Chester
    Cheshire
    CH1 1HE

  • GRAHAM, Nicholas William

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1958

    Douglas House
    117 Foregate Street
    Chester
    Cheshire
    CH1 1HE

  • ROBERTS, Jonathan Richard

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: April 1960

    Douglas House
    117 Foregate Street
    Chester
    Cheshire
    CH1 1HE

  • WAKEFIELD, Christine Gibbs Elliot

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1981

    Douglas House
    117 Foregate Street
    Chester
    Cheshire
    CH1 1HE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHLPU. Transaction: MzE2Mjg4NzQ2OWFkaXF6a2N4.

  2. 22 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjMxNDkyM2FkaXF6a2N4.

  3. 21 November 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5K8P1XF. Transaction: MzE2MjMxNDg5OGFkaXF6a2N4.

  4. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTk1NDkzNWFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4H9T. Transaction: MzEzNTk0NTc5OGFkaXF6a2N4.

  6. 10 March 2015 Appointment of Mr Thomas Phillip Jack Danks as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X42WZR9K. Transaction: MzExODg4MTUwM2FkaXF6a2N4.

  7. 30 December 2014 Appointment of Mr Jonathan Richard Roberts as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3NSZRIG. Transaction: MzExNDM5ODQ0NGFkaXF6a2N4.

  8. 30 December 2014 Statement of capital following an allotment of shares on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Capital. Type: SH01. Barcode: X3NT085L. Transaction: MzExNDQwMzQ3OGFkaXF6a2N4.

  9. 30 December 2014 Appointment of Mr Nicholas William Graham as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3NSZN9M. Transaction: MzExNDM5NzIxMWFkaXF6a2N4.

  10. 30 December 2014 Appointment of Mr Nicholas James Bottrill as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3NSZJQO. Transaction: MzExNDM5NjIzM2FkaXF6a2N4.

  11. 25 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3L0ZE7V. Transaction: MzExMjA1MzQzMmFkaXF6a2N4.

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