Introduction
Watch Company
W
WHITE LAVENDER HOMES LIMITED
WHITE LAVENDER HOMES LIMITED is an active company incorporated on 18 September 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WHITE LAVENDER HOMES LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15964014
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 18 September 2024 - 31 January 2025(5 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARDLEY, David Matthew
ActiveOld Woking Road, WokingGU22 8BF
Born December 1979
Director
Appointed 18 Sept 2024
ARDLEY, David Matthew
Old Woking Road, WokingGU22 8BF
Born December 1979
Director
18 Sept 2024
Active
CHILTON, Max Alexander
ActiveRegis House, LondonEC4R 9AN
Born April 1991
Director
Appointed 18 Sept 2024
CHILTON, Max Alexander
Regis House, LondonEC4R 9AN
Born April 1991
Director
18 Sept 2024
Active
KENT, Cate
ActiveOld Woking Road, WokingGU22 8BF
Born March 1991
Director
Appointed 18 Sept 2024
KENT, Cate
Old Woking Road, WokingGU22 8BF
Born March 1991
Director
18 Sept 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Oak & Olive Homes Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2024
Active
10-15 Queen Street, LondonEC4N 1TX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2024
Ceased 14 Nov 2024
Nardo Developments Limited
10-15 Queen Street, LondonEC4N 1TX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2024
Ceased 14 Nov 2024
Ceased
Blackonyx Capital Ltd
CeasedRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2024
Ceased 14 Nov 2024
Blackonyx Capital Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2024
Ceased 14 Nov 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2024