Menna Overview
Here’s a quick overview of 126 LAVENDER HILL LTD 👀 — a Chester, Cheshire based business that started in 2014.
126 LAVENDER HILL LTD
- Company statusactive
- Company No09327526
- Age11 years 8 months Incorporated 25 November 2014
- Officers6
Address
Douglas House, 117 Foregate Street, Chester, Cheshire, CH1 1HE
126 LAVENDER HILL LTD is an active company incorporated on 25 November 2014 and based in Chester, Cheshire. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLIVER AND CO. SECRETARIAL SERVICES LIMITED | corporate secretary | 25 Nov 2014 | |
| ALHUTHILI, Amirah | director | May 1987 | 08 Dec 2023 |
| DANKS, Thomas Phillip Jack | director | Feb 1987 | 10 Mar 2015 |
| ROBERTS, Jonathan Richard | director | Apr 1960 | 27 Nov 2014 |
| THOMAS, Samuel James | director | Dec 1992 | 05 Sept 2024 |
| WAKEFIELD, Christine Gibbs Elliot | director | Sep 1981 | 25 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel James Thomas | Dec 1992 | 05 Sept 2024 |
| Ms Amirah Alhuthili | May 1987 | 08 Dec 2023 |
| Mr Oliver Charles Thomas | Jul 1994 | 02 Oct 2020 |
| Mr Nicholas William Graham | Jan 1958 | 06 Apr 2016 |
| Mr Nicholas James Bottrill | Dec 1978 | 06 Apr 2016 |
| Ms Christine Gibbs Elliot Wakefield | Sep 1981 | 06 Apr 2016 |
| Mr Jonathan Richard Roberts | Apr 1960 | 06 Apr 2016 |
| Mr Thomas Phillip Jack Danks | Feb 1987 | 06 Apr 2016 |
Related Companies
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OLIVER AND CO. SECRETARIAL SERVICES LIMITED is a mutual person.
GRAHAM, Nicholas William are mutual persons.
ADMIRAL HOUSE WEST SHORE (LLANDUDNO) FREEHOLD COMPANY LIMITED
OLIVER AND CO. SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of 126 LAVENDER HILL LTD 👀 — a Chester, Cheshire based business that started in 2014.