138 Lavender Hill Limited
Company Profile
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Micro138 Lavender Hill Limited
03119991•Private Ltd By Guarantee W/O Share Cap
138G Lavender Hill, 138G Lavender Hill, London, SW115RA
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Incorporated
31/10/1995
Company Age
30 years
Directors
9
Employees
—
SIC Code
55900
Risk
very low risk
Company Overview
Registration, classification & business activity
138 Lavender Hill Limited (03119991) is a private ltd by guarantee w/o share cap incorporated on 31/10/1995 (30 years old) and registered in london, SW115RA. The company operates under SIC code 55900 - other accommodation.
Private Ltd By Guarantee W/O Share Cap
SIC: 55900
Micro
Incorporated 31/10/1995
SW115RA
Financial Overview
Total Assets
£14.4K
Liabilities
£8.0K
Net Assets
£6.4K
Cash
£0
Key Metrics
9
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Termination Director Company
Category:Officers
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Secretary Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Legacy
Category:Miscellaneous
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date04/12/2024
Latest Accounts31/10/2024
Trading Addresses
138G Lavender Hill, 138G Lavender Hill, London, Sw11 5Ra, SW115RARegistered
Contact
138G Lavender Hill, 138G Lavender Hill, London, SW115RA