Lucilla Lavender Ltd. Head office in London. Check Director.

Lucilla Lavender Ltd, London

Lucilla Lavender Ltd is a private limited company. Located at 206 Upper Richmond Road West, East Sheen, London SW14 8AH, the aforementioned 15 years old business was incorporated on 2008-05-21 and is categorised as "manufacture of paper stationery" (SIC: 17230).
2 directors can be found in the enterprise: Lucilla L. (appointed on 21 May 2008), Johanna D. (appointed on 21 May 2008). Among the secretaries (1 in total), we can name: Johanna D. (appointed on 21 May 2008).

About
Name: Lucilla Lavender Ltd
Number: 06599497
Incorporation date: 2008-05-21
End of financial year: 30 June


Address:	206 Upper Richmond Road West East Sheen London SW14 8AH
SIC code:	17230 - Manufacture of paper stationery

Company staff

People with significant control

Johanna D.

1 June 2016

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

Lucilla L.

1 June 2016

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	66,408	57,167	74,232	104,772	132,347	191,567	270,087	462,337	414,777	427,024	436,821	494,437	591,619
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	36,967	28,366	15,387	36,300	60,446	99,187	-	-	-	-	-	-	-
Tangible Fixed Assets	1,837	1,378	1,800	1,433	1,075	806	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,967	28,366	15,387	36,300	60,446	99,187	128,616	229,750	268,335	259,242	276,463	306,257	340,622
Fixed Assets	1,837	1,378	-	-	-	-	-	-	-	-	-	-	-

The due date for Lucilla Lavender Ltd confirmation statement filing is 2024-06-04. The most recent confirmation statement was sent on 2023-05-21. The date for a subsequent accounts filing is 31 March 2025. Previous accounts filing was sent for the time period up until 30 June 2023.

2 persons of significant control are indexed in the Companies House, namely: Johanna D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lucilla L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates May 21, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates May 21, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates May 21, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates May 21, 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates May 21, 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates May 21, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates May 21, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
CH01	On March 8, 2018 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 8, 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
CH03	On March 8, 2018 secretary's details were changed filed on: 8th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 21, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 5th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 1, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 18th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, February 2010 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to May 31, 2009 (was June 30, 2009). filed on: 27th, October 2009 \| accounts	Free Download (1 page)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2008 \| incorporation	Free Download (19 pages)

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