• UK
  • 138 LAVENDER HILL LIMITED - 138d Lavender Hill, London, SW11 5RA, United Kingdom

Company Information

Company registration number
03119991
Company Status
LIVE
Country
United Kingdom
Registered Address
138d Lavender Hill
London
SW11 5RA
138d Lavender Hill, London, SW11 5RA UK

Management

Managing Directors
CLIFFORD, Oliver James
COWLING, James
COWLING, Robyn
LEE, James Roland
MANDER, Robert Neil
O'CONNELL, Suzanne
RENTON, Jennifer Victoria
SMITH, Adam Christopher Turner
SMITH, Lucy Charlotte Susanna
SMITH, Natalie Rebecca, Dr
Company secretaries
COWLING, Robyn

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1995-10-31
Age Of Company
1995-10-31 28 years
SIC/NACE
55900

Ownership

Beneficial Owners
Mr James Cowling
Ms Robyn Cowling
Mr James Cowling
Ms Robyn Cowling

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-07-09
Annual Return
Due Date: 2021-08-03
Last Date: 2020-07-20

138 LAVENDER HILL LIMITED Company Description

138 LAVENDER HILL LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03119991. Its current trading status is "live". It was registered 1995-10-31. It has declared SIC or NACE codes as "55900". It has 10 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-07-09.It can be contacted at 138D Lavender Hill .
More information

Get 138 LAVENDER HILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 138 Lavender Hill Limited - 138d Lavender Hill, London, SW11 5RA, United Kingdom

1995-10-31 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-11-04) - AA

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-02) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-07-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-22) - AA

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  • appoint-person-director-company-with-name-date (2017-09-27) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA

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  • appoint-person-director-company-with-name-date (2017-08-23) - AP01

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  • confirmation-statement-with-no-updates (2017-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-02) - AP01

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  • appoint-person-director-company-with-name (2016-03-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA

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  • confirmation-statement-with-updates (2016-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • change-person-director-company-with-change-date (2015-07-07) - CH01

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  • change-person-secretary-company-with-change-date (2015-07-07) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA

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  • termination-director-company (2015-05-17) - TM01

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  • change-person-director-company-with-change-date (2015-10-30) - CH01

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • change-person-director-company-with-change-date (2015-11-23) - CH01

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  • change-person-director-company-with-change-date (2015-11-14) - CH01

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  • termination-director-company-with-name-termination-date (2015-11-11) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-19) - AR01

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  • change-person-director-company-with-change-date (2014-07-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-29) - AA

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  • appoint-person-director-company-with-name (2014-03-10) - AP01

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  • termination-director-company-with-name (2014-03-07) - TM01

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  • termination-director-company-with-name (2014-02-05) - TM01

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  • change-person-director-company-with-change-date (2013-05-28) - CH01

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  • change-person-secretary-company-with-change-date (2013-07-16) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA

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  • appoint-person-director-company-with-name (2012-05-18) - AP01

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  • termination-director-company-with-name (2012-05-04) - TM01

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  • termination-secretary-company-with-name (2012-04-18) - TM02

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  • appoint-person-secretary-company-with-name (2012-04-11) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-18) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-22) - AR01

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  • change-person-director-company-with-change-date (2010-07-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-02) - AR01

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  • termination-director-company-with-name (2010-03-17) - TM01

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  • appoint-person-director-company-with-name (2010-03-17) - AP01

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  • change-person-secretary-company-with-change-date (2010-07-31) - CH03

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  • legacy (2009-09-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-07) - AA

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  • legacy (2009-08-03) - 287

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  • legacy (2009-07-20) - 288a

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  • legacy (2009-07-20) - 288b

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-07-06) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA

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  • legacy (2008-09-02) - 363s

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  • legacy (2007-09-12) - 288b

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  • legacy (2007-08-23) - 363s

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  • legacy (2007-08-23) - 288b

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  • legacy (2007-08-23) - 288a

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  • legacy (2007-08-23) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA

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  • legacy (2006-09-28) - 288b

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  • legacy (2006-09-28) - 288a

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  • legacy (2006-10-24) - 288a

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  • legacy (2006-12-06) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2005-11-14) - AA

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  • legacy (2005-11-14) - 288a

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  • legacy (2005-11-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-09-09) - AA

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  • gazette-filings-brought-up-to-date (2002-03-12) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2002-03-07) - AA

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  • gazette-notice-compulsary (2002-02-26) - GAZ1

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  • legacy (2002-08-02) - 288b

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  • legacy (2001-02-07) - 288b

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  • accounts-with-accounts-type-small (2001-01-11) - AA

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  • legacy (2001-02-27) - 288a

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  • accounts-with-accounts-type-small (2000-07-27) - AA

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  • legacy (1999-07-29) - 363a

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  • accounts-with-made-up-date (1999-05-01) - AA

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  • legacy (1998-06-23) - 363a

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  • legacy (1998-04-24) - 288b

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  • accounts-with-accounts-type-small (1997-10-13) - AA

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  • legacy (1997-01-28) - 363a

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  • incorporation-company (1995-10-31) - NEWINC

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