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Lavender Property Services Limited

Lavender Property Services Limited is an active company incorporated on 16 August 2012 with the registered office located in Haywards Heath, West Sussex. Lavender Property Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08181339
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
3rd Floor 21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Director • Property Developer • British • Lives in England • Born in May 1981
Director • Property Developer • British • Lives in UK • Born in Sep 1980
Mr Romain Louis Record
PSC • British • Lives in UK • Born in Sep 1980
Mr Christopher Michael Wain
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pluris Developments Limited
Christopher Michael Wain is a mutual person.
Active
Hayne Barn Holdings Limited
Romain Louis Record is a mutual person.
Active
Hayne Barn Investments Limited
Romain Louis Record is a mutual person.
Active
Toplets Property Services Limited
Romain Louis Record is a mutual person.
Active
Rare Properties Limited
Romain Louis Record is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£380K
Increased by £250.92K (+194%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.17M
Increased by £2.53M (+26%)
Total Liabilities
-£8.19M
Increased by £1.2M (+17%)
Net Assets
£3.98M
Increased by £1.33M (+50%)
Debt Ratio (%)
67%
Decreased by 5.23% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
New Charge Registered
6 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Mr Romain Louis Record Details Changed
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Mr Christopher Michael Wain (PSC) Details Changed
5 Years Ago on 1 Oct 2019
Mr Christopher Michael Wain Details Changed
5 Years Ago on 1 Oct 2019
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Jul 2025
Registration of charge 081813390035, created on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 7 Mar 2025
Change of details for Mr Christopher Michael Wain as a person with significant control on 1 October 2019
Submitted on 19 Feb 2025
Director's details changed for Mr Christopher Michael Wain on 1 October 2019
Submitted on 19 Feb 2025
Director's details changed for Mr Romain Louis Record on 11 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registration of charge 081813390034, created on 7 June 2024
Submitted on 10 Jun 2024
Registration of charge 081813390033, created on 10 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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