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LAVENDER & FARRELL LIMITED

Learn more about LAVENDER & FARRELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

LAVENDER & FARRELL LIMITED on the map

Company type: Private Limited Company
Company number: 00243342
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.28
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Company LAVENDER & FARRELL LIMITED is a Private Limited Company, registration number 00243342, established in United Kingdom on the 28. October 1929. The company is now active. The company has been in business for 87 years and 1 month. This company used to be called LAVENDER & FARRELL (MALDEN) LIMITED. The company is based on 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS. Business of the company LAVENDER & FARRELL LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.24. We do not have any information about the company LAVENDER & FARRELL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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Find out more information about LAVENDER & FARRELL LIMITED. Our website makes it possible to view other available documents related to LAVENDER & FARRELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 56794
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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SAIL ADDRESS CHANGED FROM:, 41 WELBECK STREET, LONDON, W1G 8EA, UNITED KINGDOM
Form type: AD02
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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29/08/13 STATEMENT OF CAPITAL GBP 56794
Form type: SH01
Date: 2013.12.24
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: AD01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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24/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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APPOINTMENT TERMINATED, SECRETARY DAVID WELLS
Form type: TM02
Date: 2011.04.07
£2.95
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SECRETARY APPOINTED MRS JAYNE MARGARET LAVENDER
Form type: AP03
Date: 2011.04.07
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DIRECTOR APPOINTED MRS JAYNE MARGARET LAVENDER
Form type: AP01
Date: 2011.04.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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24/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWIN MOYLE / 01/10/2009
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR ELLEN PERRY
Form type: TM01
Date: 2010.01.08
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DIRECTOR APPOINTED MR PHILIP EDWIN MOYLE
Form type: 288a
Date: 2009.07.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2008 FROM, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: 287
Date: 2008.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19

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Company directors and board members:

JAYNE MARGARET LAVENDER (current)
Secretary, 2011.04.05
21-27 LAMB'S CONDUIT STREET , LONDON
WC1N 3GS
BRIAN MAURICE LAVENDER (current)
Director, ENGINEER, 1991.12.25
ST MARIE DEVON ROAD , SALCOMBE
TQ8 8HJ, DEVON
JAYNE MARGARET LAVENDER (current)
Director, RETIRED, 2011.04.05
21-27 LAMB'S CONDUIT STREET , LONDON
WC1N 3GS
PHILLIP EDWIN MOYLE (current)
Director, PROPERTY MANAGER, 2009.07.01
BRAMBLES HIGHER BATSON , SALCOMBE
TQ8 8NF, DEVON
FREDERICK ROY COAD (resigned)
Secretary, 1991.12.25 - 1996.11.27
11 HAZLER ORCHARD , CHURCH STRETTON
SY6 7AL, SHROPSHIRE
DAVID WELLS (resigned)
Secretary, 1996.11.27 - 2011.04.05
5 BATCHELORS WAY , AMERSHAM
HP7 9AQ, BUCKINGHAMSHIRE
ELLEN VERA PERRY (resigned)
Director, 1991.12.25 - 2009.07.11
PRESTON PASTURES PRESTON ON STOUR , STRATFORD UPON AVON
CV37 8NJ, WARWICKSHIRE

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Information about the Private Limited Company LAVENDER & FARRELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data