About

Registered Number: 04984650
Date of Incorporation: 04/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

 

Lavender Consulting U.K. Ltd was founded on 04 December 2003 with its registered office in Buckinghamshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAVENDER, Catherine Felicity 24 October 2005 - 1
LAVENDER, David Charles 04 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 20 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 December 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH03 - Change of particulars for secretary 15 December 2015
CH01 - Change of particulars for director 15 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 08 October 2010
AD01 - Change of registered office address 28 May 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 09 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 28 February 2005
225 - Change of Accounting Reference Date 31 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
NEWINC - New incorporation documents 04 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.