LAVENDER VENTURES LIMITED

Dissolved Harrow

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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LAVENDER VENTURES LIMITED

Buying and selling of own real estate

Founded 20 Jan 2004 Dissolved Harrow, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 14 Oct 2024
Confirmation Submitted 30 Dec 2024 Next due 11 Jan 2026 4 months overdue
Net assets £-17K £0 2023 year on year
Total assets £3K £0 2023 year on year
Total Liabilities £20K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Roxborough Park Harrow HA1 3BE England

Website

www.example.com

Full company profile for LAVENDER VENTURES LIMITED (05020696), a dissolved company based in Harrow, England. Incorporated 20 Jan 2004. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£17.25k

Total Liabilities

£20.41k

Turnover

N/A

Employees

N/A

Debt Ratio

645%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20091£1£1

Officers

Officers

2 active 1 resigned
Status
Meera Hashit ShahDirectorBritishEngland5530 Mar 2004Active
Meera Hashit ShahSecretaryBritishUnknown30 Mar 2004Active

Shareholders

Shareholders (2)

Darren Timothy Boardman
50.0%
Meera Hashit Shah
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Meera Hashit Shah

British

Active
Notified 1 Jan 2017
Residence England
DOB July 1970
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved Voluntary
27 May 2025GazetteGazette Notice Voluntary
14 May 2025DissolutionDissolution Application Strike Off Company
30 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-28 with no updates
14 Oct 2024AccountsAnnual accounts made up to 2024-01-31
12 Aug 2025 Gazette

Gazette Dissolved Voluntary

27 May 2025 Gazette

Gazette Notice Voluntary

14 May 2025 Dissolution

Dissolution Application Strike Off Company

30 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-28 with no updates

14 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 12 Aug 2025

Gazette Notice Voluntary

11 months ago on 27 May 2025

Dissolution Application Strike Off Company

11 months ago on 14 May 2025

Confirmation statement made on 2024-12-28 with no updates

1 years ago on 30 Dec 2024

Annual accounts made up to 2024-01-31

1 years ago on 14 Oct 2024