LG

11 LAVENDER GARDENS LIMITED

Active

Company number 04333072

London, England · Incorporated 3 December 2001

Flat A, 11 Lavender Gardens, London, SW11 1DH, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Flat B 11 Lavender Gardens London SW11 1DH England · until 28 September 2017

11a Lavender Gardens London SW11 1DH · until 15 September 2016

C/O Alison Moor 82 Selkirk Road London SW17 0EP England · until 18 April 2013

11B Lavender Gardens London SW11 1DH · until 5 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GRIFFITHS, Nigel Barry
Director
14 January 2026
KC
KIRBY, Charles Joseph
Secretary
15 October 2022
SA
SINGH, Anant
Director
15 October 2022
KC
KIRBY, Charles Joseph
Director
1 April 2021
BE
BRADY, Eileen
Secretary · Resigned
17 July 2017
BE
BERNARDELLI, Elena
Secretary · Resigned
6 May 2016
BE
BRADY, Eileen
Director · Resigned
6 May 2016
BE
BERNARDELLI, Elena
Director · Resigned
2 January 2013
AA
AWAD, Abir
Director · Resigned
8 January 2009
MA
MOOR, Alison Mary
Director · Resigned
25 March 2002
MA
MOOR, Alison Mary
Secretary · Resigned
3 December 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
3 December 2001
FT
FAULKNER, Timothy
Director · Resigned
3 December 2001
GN
GRIFFITHS, Nigel Barry
Director · Resigned
3 December 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
3 December 2001

Persons with significant control

PS
Mr Nigel Barry Griffiths
Born June 1960
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
14 January 2026
PS
Mr Anant Singh
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
15 October 2022
PS
Mr Charles Joseph Kirby
Born January 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Secretary Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Gazette Filings Brought Up To Date
Gazette
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Gazette Notice Compulsary
Gazette
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Address
26 February 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2006 View
Legacy
Annual Return
30 November 2004 View
Accounts Amended With Made Up Date
Accounts
4 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Incorporation Company
Incorporation
3 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.