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Nom

Lavender Group LTD

Adresse
42 Main Road
Biddenham
Bedford
MK40 4BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11510185 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Guardian Properties 2019 LTD
  • Guardian Medical Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Barrett, Nicola Dawn Status: Active Notified: 03/06/2020 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Evans, Matthew James Status: Active Notified: 09/01/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Farley, John Status: Ceased Notified: 27/09/2021 Ceased: 27/09/2021 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Paterson Personnel Ltd Status: Ceased Notified: 10/08/2018 Ceased: 09/01/2019 Companies House Number: 11437948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barrett, Nicola Dawn Biddenham, Bedford, Bedfordshire, England Status: Active Notified: 03/06/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Matthew James Biddenham, Bedfordshire, England Status: Active Notified: 10/08/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Adamas Resource LTD Status: Active Notified: 01/07/2021 Companies House Number: 13487114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aztec Group Holdings Limited Status: Active Notified: 20/01/2021 Companies House Number: 13148315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Global Berry LTD Status: Active Notified: 30/09/2023 Companies House Number: 08828704 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lavender Place Properties LTD Status: Active Notified: 25/10/2021 Companies House Number: 13700457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redneval Developments LTD Status: Active Notified: 10/03/2021 Companies House Number: 13257662 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vintner Limited Status: Active Notified: 18/03/2022 Companies House Number: 13986758 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Aztec Group (UK) LTD Status: Ceased Notified: 28/08/2020 Ceased: 24/06/2022 Companies House Number: 06314353 Nature of Control
  • Ownership of shares - 75% or more