Company information:
Lavender Group Ltd (No: 11510185)
Address: 42 MAIN ROAD, BIDDENHAM, BEDFORD, MK40 4BE, ENGLAND
Status: Active
Incorporated: 08-Oct-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 70221 - Financial management
Current Director: MATTHEW JAMES EVANS ( DOB: Apr-1971 From: Aug-2018 )
Resigned Director: TRACEY CAMPBELL ( DOB: Jul-1965 From: Aug-2018 To: Jan-2019 )
Resigned Director: KEVIN JOSEPH DUFFY ( DOB: Jul-1980 From: Aug-2018 To: Oct-2018 )
Resigned Director: JOYCE SUZANNE SUTTON ( DOB: Feb-1970 From: Aug-2018 To: Jan-2019 )
Persons of Significant Control:
Paterson Personnel Ltd, First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-10, Ceased: 2019-01-09)
John Farley, Quinbury Hay Street, Nr Braughing, Hertfordshire, SG17 2FF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-27, Ceased: 2021-09-27)
Miss Nicola Dawn Barrett, Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, MK40 4BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-03)
Mr Matthew James Evans, Lavender Lodge 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-09)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 2 | 1.0,1.0,2.0 |