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126 Lavender Hill Ltd

126 Lavender Hill Ltd is an active company incorporated on 25 November 2014 with the registered office located in Chester, Cheshire. 126 Lavender Hill Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09327526
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Douglas House
117 Foregate Street
Chester
Cheshire
CH1 1HE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
5
Director • PSC • Production Manager • British • Lives in Brasil • Born in Apr 1960
Director • PSC • Global Brand Manager • Saudi Arabian • Lives in UK • Born in May 1987
Director • PSC • Software Marketing • British • Lives in England • Born in Feb 1987
Director • PSC • Solicitor • British • Lives in Scotland • Born in Sep 1981
Director • Project Manager • British • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Admiral House West Shore (Llandudno) Freehold Company Limited
Oliver And Co. Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£67.66K
Same as previous period
Total Liabilities
-£31.29K
Increased by £4.95K (+19%)
Net Assets
£36.37K
Decreased by £4.95K (-12%)
Debt Ratio (%)
46%
Increased by 7.31% (+19%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Oliver Charles Thomas Resigned
1 Year 1 Month Ago on 5 Sep 2024
Samuel James Thomas (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Oliver Charles Thomas (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
Mr Samuel James Thomas Appointed
1 Year 1 Month Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Amirah Alhuthili (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Ms Amirah Alhuthili Appointed
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Appointment of Mr Samuel James Thomas as a director on 5 September 2024
Submitted on 9 Dec 2024
Cessation of Oliver Charles Thomas as a person with significant control on 5 September 2024
Submitted on 9 Dec 2024
Termination of appointment of Oliver Charles Thomas as a director on 5 September 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 9 Dec 2024
Notification of Samuel James Thomas as a person with significant control on 5 September 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Notification of Amirah Alhuthili as a person with significant control on 8 December 2023
Submitted on 12 Dec 2023
Appointment of Ms Amirah Alhuthili as a director on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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