Lavender Bell Limited

Company Name	Lavender Bell Limited
Company Status	Active
Company Number	07102521
Category	Private Limited Company
Incorporation Date	11 December 2009(14 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Victoria Stewart
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Mr Simon Potts
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Secretary Name	Mr Andrew Peter Haigh
Status	Resigned
Appointed	13 August 2010(8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Location

Registered Address	The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

200 at £0.01	Alchemist Bar & Restaurant LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£731
Current Liabilities	£11,514

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

15 May 2015	Delivered on: 3 November 2016 Persons entitled: Palatine Private Equity LLP in Its Capacity as Security Trustee Classification: A registered charge Particulars: L/H G31, 3 hardman street spinningfields, manchester t/n MAN182357. Outstanding
15 May 2015	Delivered on: 21 May 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H property k/a G31 3 hardman street spinningfields manchester t/no MAN182357. Outstanding
1 April 2015	Delivered on: 4 April 2015 Satisfied on: 20 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

30 January 2024	Registration of charge 071025210004, created on 26 January 2024 (29 pages)
10 January 2024	Accounts for a small company made up to 31 March 2023 (16 pages)
14 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
15 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
22 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
17 April 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
17 March 2021	Satisfaction of charge 071025210003 in full (1 page)
22 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
23 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
4 June 2018	Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP on 4 June 2018 (1 page)
2 May 2018	Appointment of Mr Simon Potts as a director on 30 April 2018 (2 pages)
24 April 2018	Termination of appointment of Andrew Peter Haigh as a secretary on 31 March 2018 (1 page)
27 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 August 2017	Appointment of Victoria Stewart as a director on 1 August 2017 (2 pages)
22 August 2017	Appointment of Victoria Stewart as a director on 1 August 2017 (2 pages)
21 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
21 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
3 November 2016	Registration of a charge with Charles court order to extend. Charge code 071025210003, created on 15 May 2015 (49 pages)
3 November 2016	Registration of a charge with Charles court order to extend. Charge code 071025210003, created on 15 May 2015 (49 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
3 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 May 2015	Registration of charge 071025210002, created on 15 May 2015 (71 pages)
21 May 2015	Registration of charge 071025210002, created on 15 May 2015 (71 pages)
20 May 2015	Satisfaction of charge 071025210001 in full (4 pages)
20 May 2015	Satisfaction of charge 071025210001 in full (4 pages)
4 April 2015	Registration of charge 071025210001, created on 1 April 2015 (25 pages)
4 April 2015	Registration of charge 071025210001, created on 1 April 2015 (25 pages)
4 April 2015	Registration of charge 071025210001, created on 1 April 2015 (25 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Director's details changed for Mr Jeremy Kevin Roberts on 1 November 2014 (2 pages)
16 December 2014	Director's details changed for Mr Timothy Alan Bacon on 1 November 2014 (2 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Director's details changed for Mr Timothy Alan Bacon on 1 November 2014 (2 pages)
16 December 2014	Director's details changed for Mr Timothy Alan Bacon on 1 November 2014 (2 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Director's details changed for Mr Jeremy Kevin Roberts on 1 November 2014 (2 pages)
16 December 2014	Director's details changed for Mr Jeremy Kevin Roberts on 1 November 2014 (2 pages)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 January 2011	Director's details changed for Mr Timothy Alan Bacon on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Jeremy Kevin Roberts on 12 January 2011 (2 pages)
13 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Director's details changed for Mr Jeremy Kevin Roberts on 12 January 2011 (2 pages)
13 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Director's details changed for Mr Timothy Alan Bacon on 12 January 2011 (2 pages)
13 August 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
13 August 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
13 August 2010	Appointment of Mr Andrew Peter Haigh as a secretary (1 page)
13 August 2010	Appointment of Mr Andrew Peter Haigh as a secretary (1 page)
11 December 2009	Incorporation (33 pages)
11 December 2009	Incorporation (33 pages)

Lavender Bell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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