THE LAVENDER PIG LIMITED

Profile THE LAVENDER PIG LIMITED

Actual on 01.08.2021
Company name
THE LAVENDER PIG LIMITED
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Company number
09306428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 November 2014
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
BATLLEBOROUGH FARM BATTLEBOROUGH LANE, BRISTOL ROAD, SOMERSET, ENGLAND, BRENT KNOLL, TA9 4AS
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PSC and Officers THE LAVENDER PIG LIMITED

Officers

(as of 21.09.2020)

BOORMAN, Amanda
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: Batlleborough Farm Battleborough Lane, Bristol Road, Brent Knoll, United Kingdom, TA9 4AS
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Marketeer
Country of residence: United Kingdom
BOORMAN, Mark
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: Batlleborough Farm Battleborough Lane, Bristol Road, Brent Knoll, United Kingdom, Somerset, TA9 4HJ
Role: Secretary
BOORMAN, Mark
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: Batlleborough Farm Battleborough Lane, Bristol Road, Brent Knoll, United Kingdom, TA9 4AS
Nationality: English
Date of birth: October 1969
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 11 November 2014
Resigned on: Monday, 08 December 2014
Correspondence address: 5 Jupiter House Calleva Park, Aldermaston, Reading, United Kingdom, Berkshire, RG7 8NN
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 04354076
GORDON, Michael Thomas
Status: Not active
Appointed on: Tuesday, 11 November 2014
Resigned on: Monday, 08 December 2014
Correspondence address: 5 Jupiter House Calleva Park, Aldermaston, Reading, United Kingdom, Berkshire, RG7 8NN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Mark Boorman
Status: Active
Notified on: Friday, 11 November 2016
Correspondence address: Batlleborough Farm Brent Knoll, United Kingdom
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mark Boorman
Status: Active
Notified on: Friday, 11 November 2016
Correspondence address: Batlleborough Farm Brent Knoll, United Kingdom
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Amanda Jane Boorman
Status: Active
Notified on: Friday, 08 January 2021
Correspondence address: Batlleborough Farm Brent Knoll, England, Somerset
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent