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Home > England & Wales Companies > LAVENDER LIMITED
Company Information for

LAVENDER LIMITED

35 WESTGATE, HUDDERSFIELD, YORKSHIRE, HD1 1PA,
Company Registration Number
02761903
Private Limited Company
Active

Company Overview

About Lavender Ltd
LAVENDER LIMITED was founded on 1992-11-04 and has its registered office in Yorkshire. The organisation's status is listed as "Active". Lavender Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAVENDER LIMITED
 
Legal Registered Office
35 WESTGATE
HUDDERSFIELD
YORKSHIRE
HD1 1PA
Other companies in HD1
 
Filing Information
Company Number 02761903
Company ID Number 02761903
Date formed 1992-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVENDER LIMITED
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Companies with same name LAVENDER LIMITED
The following companies were found which have the same name as LAVENDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAVENDER DOMESTIC AND COMMERCIAL SERVICES LIMITED 4 GLADESTONE DRIVE FAIRFIELD PARK STOTFOLD HERTS SG5 4FQ Dissolved Company formed on the 2013-03-13
LAVENDER HOUGANG CENTRAL Singapore 530833 Active Company formed on the 2008-09-12
LAVENDER -JACK- HOMES INC FL Inactive Company formed on the 1960-01-18
LAVENDER 'N LACE LLP AMBER ROAD Singapore 439886 Dissolved Company formed on the 2008-09-13
LAVENDER 'N LACE FLORIST AMBER ROAD Singapore 439886 Dissolved Company formed on the 2011-07-16
LAVENDER 'N LACE, INC. 640 E OCEAN AVE BOYNTON BEACH FL 33435 Inactive Company formed on the 1994-02-15
LAVENDER (MANAGEMENT) LIMITED 8 LAVENDER GARDENS HARROW WEALD HARROW MIDDLESEX HA3 6DD Active Company formed on the 1996-10-18
LAVENDER (UK) LIMITED 1 THE PAVEMENT BUSHY PARK ROAD TEDDINGTON TW11 9JE Active Company formed on the 2012-07-12
LAVENDER (HONG KONG) COSMETICS LIMITED Unknown Company formed on the 2020-01-23
LAVENDER (III) PTE. LTD. HARBOURFRONT AVENUE Singapore 098632 Active Company formed on the 2018-09-18
LAVENDER & ASSOCIATES LIMITED 23 OAKWOOD ROAD WINDLESHAM SURREY ENGLAND GUY20 6JD Dissolved Company formed on the 2012-01-09
LAVENDER & FARRELL LIMITED C/O MILSTED LANGDON LLP 46-48 EAST SMITHFIELD LONDON E1W 1AW Liquidation Company formed on the 1929-10-28
LAVENDER & LIME LTD 111 MAIN STREET WARTON CARNFORTH ENGLAND LA5 9PJ Dissolved Company formed on the 2013-01-15
LAVENDER & SAGE LIMITED 99 WESTERN ROAD LEWES EAST SUSSEX UNITED KINGDOM BN7 1RS Dissolved Company formed on the 2006-03-20
LAVENDER & STONE BEAUTY ROOMS LIMITED 7 St. Johns Road Harrow HA1 2EY Active Company formed on the 2006-12-04
LAVENDER & THISTLE LTD. 19 STIRLING ROAD LARBERT STIRLINGSHIRE FK5 4NE Active Company formed on the 2011-11-16
LAVENDER & MORE INC. 291 COURT STREET Kings BROOKLYN NY 11231 Active Company formed on the 2014-10-09
LAVENDER & PLUM INTERIORS LLC 1500 BROADWAY, SUITE 2003 New York NEW YORK NY 10036 Active Company formed on the 2005-07-28
LAVENDER & THYME LLC 973 SPARROW HAWK DRIVE LONGMONT CO 80504 Delinquent Company formed on the 2005-01-26
Lavender & Lace, LLC 2012 N CORONA ST Colorado Springs CO 80907 Delinquent Company formed on the 2014-08-14

Company Officers of LAVENDER LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRUNO ANDREW SPYCHALSKI
 Company Secretary 1993-01-08
PAMELA SPYCHALSKI
 Director 1993-01-08
RICHARD BRUNO ANDREW SPYCHALSKI
 Director 1993-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BLACK
 Nominated Secretary 1992-11-04 1993-01-08
ANDREW CHRISTOPHER FRAPE
 Nominated Director 1992-11-04 1993-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRUNO ANDREW SPYCHALSKI HUDDERSFIELD YMCA Director 2016-06-01 CURRENT 1995-02-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08Change of details for Mr Richard Bruno Andrew Spychalski as a person with significant control on 2024-11-08
2024-11-08SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BRUNO ANDREW SPYCHALSKI on 2024-11-08
2024-11-08Director's details changed for Mrs Pamela Spychalski on 2024-11-08
2024-11-08Director's details changed for Mr Richard Bruno Andrew Spychalski on 2024-11-08
2024-11-08CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21Current accounting period extended from 31/01/22 TO 31/03/22
2022-01-21AA01Current accounting period extended from 31/01/22 TO 31/03/22
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10AP01DIRECTOR APPOINTED MR ALEXANDER JAKE SPYCHALSKI
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-03-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Mrs Pamela Spychalski on 2010-09-30
2010-07-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 30/09/09; full list of members
2009-09-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aReturn made up to 30/09/08; full list of members
2008-07-22AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-07363sReturn made up to 30/09/07; no change of members
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-09-29363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-09-24363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-09-30363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-09-25363sRETURN MADE UP TO 30/09/02; CHANGE OF MEMBERS
2002-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-09-24363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-09-27363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-02395PARTICULARS OF MORTGAGE/CHARGE
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-09-28363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-10-12363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-09-03AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-10-12363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-10-09363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-10-27363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-08-22AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-10-20363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-30395PARTICULARS OF MORTGAGE/CHARGE
1993-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-02363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-01-15288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-01-15288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-01-1588(2)RAD 08/01/93--------- £ SI 99@1=99 £ IC 1/100
1992-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LAVENDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAVENDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVENDER LIMITED

Intangible Assets
Patents
We have not found any records of LAVENDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVENDER LIMITED
Trademarks
We have not found any records of LAVENDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVENDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LAVENDER LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LAVENDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVENDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVENDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HD1 1PA