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138 Lavender Hill Limited

138 Lavender Hill Limited is an active company incorporated on 31 October 1995 with the registered office located in London, Greater London. 138 Lavender Hill Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03119991
Private limited by guarantee without share capital
Age
30 years
Incorporated 31 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
138g Lavender Hill 138g Lavender Hill
London
SW11 5RA
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 138D Lavender Hill London SW11 5RA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1994
Director • Secretary • British • Lives in England • Born in Dec 1983
Director • GP • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Sep 1987
Director • Irish • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aykroyds & TDP Licensing Limited
Robyn Fiona Luisa Cowling is a mutual person.
Active
RM Lighting Ltd
Robert Neil Mander is a mutual person.
Active
The Light Fund Company
Robyn Fiona Luisa Cowling is a mutual person.
Active
RM Investment Properties Ltd
Robert Neil Mander is a mutual person.
Active
Roamits Adventure Limited
Harriet Cooksey is a mutual person.
Active
Northcote Property Developments Ltd
James Cowling is a mutual person.
Dissolved
RM Investment Property Ltd
Robert Neil Mander is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.43K
Increased by £1.4K (+11%)
Total Liabilities
-£8K
Same as previous period
Net Assets
£6.43K
Increased by £1.4K (+28%)
Debt Ratio (%)
55%
Decreased by 5.97% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Jonathon Mark Williamson Appointed
3 Months Ago on 29 Jul 2025
Dr Bertram Arther Hoare Details Changed
9 Months Ago on 19 Jan 2025
Dr Bertram Arther Hoare (PSC) Details Changed
9 Months Ago on 19 Jan 2025
Harriet Cooksey (PSC) Appointed
9 Months Ago on 19 Jan 2025
Bertram Arthur Hoare (PSC) Appointed
9 Months Ago on 18 Jan 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Natalie Rebecca Smith Resigned
11 Months Ago on 29 Nov 2024
James Roland Lee Resigned
11 Months Ago on 29 Nov 2024
Robyn Fiona Luisa Cowling (PSC) Resigned
1 Year Ago on 30 Oct 2024
Get Credit Report
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Documents
Appointment of Mr Jonathon Mark Williamson as a director on 29 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Aug 2025
Notification of Harriet Cooksey as a person with significant control on 19 January 2025
Submitted on 19 Jan 2025
Change of details for Dr Bertram Arther Hoare as a person with significant control on 19 January 2025
Submitted on 19 Jan 2025
Director's details changed for Dr Bertram Arther Hoare on 19 January 2025
Submitted on 19 Jan 2025
Cessation of Robyn Fiona Luisa Cowling as a person with significant control on 30 October 2024
Submitted on 18 Jan 2025
Notification of Bertram Arthur Hoare as a person with significant control on 18 January 2025
Submitted on 18 Jan 2025
Micro company accounts made up to 31 October 2024
Submitted on 4 Dec 2024
Termination of appointment of James Roland Lee as a director on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Natalie Rebecca Smith as a director on 29 November 2024
Submitted on 4 Dec 2024
Repayment History
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