Introduction
Watch Company
L
LAVENDER PROPERTIES (LONDON) LIMITED
LAVENDER PROPERTIES (LONDON) LIMITED is an active company incorporated on 15 October 2024 with the registered office located in Enfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAVENDER PROPERTIES (LONDON) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16019410
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
Period: 15 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
98 Gordon Hill Enfield, EN2 0QS,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FETHER, Anita Caroline
ActiveGordon Hill, EnfieldEN2 0QS
Born May 1977
Director
Appointed 15 Oct 2024
FETHER, Anita Caroline
Gordon Hill, EnfieldEN2 0QS
Born May 1977
Director
15 Oct 2024
Active
THACKER, Richard Stephen
ActiveGordon Hill, EnfieldEN2 0QS
Born June 1962
Director
Appointed 15 Oct 2024
THACKER, Richard Stephen
Gordon Hill, EnfieldEN2 0QS
Born June 1962
Director
15 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Anita Caroline Fether
ActiveGordon Hill, EnfieldEN2 0QS
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Anita Caroline Fether
Gordon Hill, EnfieldEN2 0QS
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2024
Active
Mr Richard Stephen Thacker
ActiveGordon Hill, EnfieldEN2 0QS
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Mr Richard Stephen Thacker
Gordon Hill, EnfieldEN2 0QS
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025