Lavender Lodge Limited. Head office in Derby. Check Director.

Lavender Lodge Limited, Derby

Lavender Lodge Limited is a private limited company. Registered at 40 - 50 Stafford Street, Derby DE1 1JL, this 19 years old company was incorporated on 2004-06-14 and is categorised as "medical nursing home activities" (SIC code: 86102).
2 directors can be found in this enterprise: Grigorios K. (appointed on 15 June 2004), Athanasia K. (appointed on 15 June 2004).

About
Name: Lavender Lodge Limited
Number: 05153057
Incorporation date: 2004-06-14
End of financial year: 31 March


Address:	40 - 50 Stafford Street Derby DE1 1JL
SIC code:	86102 - Medical nursing home activities

Company staff

People with significant control

Grigorios K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Athanasia K.

22 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	175,016	197,966	129,079	398,298
Fixed Assets	380,318	409,412	402,392	388,973
Total Assets Less Current Liabilities	470,462	474,648	531,471	507,521

The date for Lavender Lodge Limited confirmation statement filing is 2024-06-28. The previous confirmation statement was filed on 2023-06-14. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Grigorios K. that has 1/2 or less of shares, 1/2 or less of voting rights. Athanasia K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
CH01	On Saturday 10th June 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
CH01	On Monday 5th June 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
CH01	On Monday 5th June 2023 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 46a Stafford Street Derby Derbyshire DE1 1JL to 40 - 50 Stafford Street Derby DE1 1JL on Monday 26th June 2023 filed on: 26th, June 2023 \| address	Free Download (1 page)
CH01	On Tuesday 13th June 2023 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 13th June 2023 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, August 2022 \| accounts	Free Download (10 pages)
CH01	On Wednesday 29th June 2022 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd June 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd June 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 18th July 2020 filed on: 20th, July 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Saturday 18th July 2020 filed on: 20th, July 2021 \| officers	Free Download (1 page)
CH01	On Thursday 11th April 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, October 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 14th June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th June 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th June 2014 with full list of members filed on: 15th, June 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 15th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th June 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 14th June 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
CH01	On Monday 14th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On Monday 14th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On Monday 14th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 14th June 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 22nd June 2009 filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 16th June 2008 filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 27th October 2007 filed on: 27th, October 2007 \| annual return
363s	Annual return made up to Saturday 27th October 2007 filed on: 27th, October 2007 \| annual return
363s	Annual return made up to Saturday 27th October 2007 filed on: 27th, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
288a	On Wednesday 7th July 2004 New director appointed filed on: 7th, July 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 7th July 2004 New director appointed filed on: 7th, July 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 30th, June 2004 \| accounts	Free Download (1 page)
288a	On Wednesday 30th June 2004 New director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 30/06/04 from: 45 london road bracebridge heath lincoln LN4 2JW filed on: 30th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/06/04 from: 45 london road bracebridge heath lincoln LN4 2JW filed on: 30th, June 2004 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on Tuesday 15th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 15th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, June 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 30th, June 2004 \| accounts	Free Download (1 page)
288a	On Wednesday 30th June 2004 New director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 30th June 2004 New secretary appointed;new director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 30th June 2004 New secretary appointed;new director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
288b	On Friday 18th June 2004 Director resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
288b	On Friday 18th June 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
288b	On Friday 18th June 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 18/06/04 from: 46A stafford street derby DE1 1JL filed on: 18th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/06/04 from: 46A stafford street derby DE1 1JL filed on: 18th, June 2004 \| address	Free Download (1 page)
288b	On Friday 18th June 2004 Director resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2004 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 14th, June 2004 \| incorporation	Free Download (6 pages)

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