Introduction
Watch Company
L
LAVENDER RISE MANAGEMENT COMPANY LIMITED
LAVENDER RISE MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LAVENDER RISE MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
15748258
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 18 November 2025 (4 months ago)
Period: 29 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
13a, Building Two, Canonbury Yard, 190 New North Road London, N1 7BJ,
Previous Addresses
13a, Building Two, Canonbury Yard, New North Road 190 New North Road London Greater London N1 7BJ England
From: 6 March 2025To: 6 March 2025
Bellway Homes Limited (South West) First Floor, 2540 Aztec West Bristol BS32 4AQ United Kingdom
From: 29 May 2024To: 6 March 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
A DANDY WREN LIMITED
Active190 New North Road, LondonN1 7BJ
Corporate secretary
Appointed 21 Mar 2025
A DANDY WREN LIMITED
190 New North Road, LondonN1 7BJ
Corporate secretary
21 Mar 2025
Active
BATE, Dominic
Active1st Floor, 2540 The Quadrant, BristolBS32 4AQ
Born December 1972
Director
Appointed 04 Sept 2025
BATE, Dominic
1st Floor, 2540 The Quadrant, BristolBS32 4AQ
Born December 1972
Director
04 Sept 2025
Active
HALEY, Carl William
Active190 New North Road, LondonN1 7BJ
Born August 1971
Director
Appointed 10 Mar 2025
HALEY, Carl William
190 New North Road, LondonN1 7BJ
Born August 1971
Director
10 Mar 2025
Active
SOWDEN-MARDELL, Samuel Lee
Active190 New North Road, LondonN1 7BJ
Born June 1991
Director
Appointed 29 May 2024
SOWDEN-MARDELL, Samuel Lee
190 New North Road, LondonN1 7BJ
Born June 1991
Director
29 May 2024
Active
HOLLAND, Daniel John
ResignedFirst Floor, 2540 Aztec West, BristolBS32 4AQ
Born December 1972
Director
Appointed 29 May 2024
Resigned 26 Nov 2024
HOLLAND, Daniel John
First Floor, 2540 Aztec West, BristolBS32 4AQ
Born December 1972
Director
29 May 2024
Resigned 26 Nov 2024
Resigned
ROBERTS, Iwan Lewis
Resigned190 New North Road, LondonN1 7BJ
Born November 1983
Director
Appointed 29 May 2024
Resigned 24 Mar 2025
ROBERTS, Iwan Lewis
190 New North Road, LondonN1 7BJ
Born November 1983
Director
29 May 2024
Resigned 24 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Bellway Homes Limited
Woolsington, Newcastle Upon TyneNE13 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
24 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024