LAVENDER FLOW LTD — 11526924, Chilcompton , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	LAVENDER FLOW LTD copy copied
Company number	11526924 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 August 2018 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Tuesday, 17 December 2024 due by Monday, 30 December 2024 Last statement dated Sunday, 17 December 2023
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	UNIT 10A, NEW ROCK INDUSTRIAL ESTATE, RADSTOCK, ENGLAND, CHILCOMPTON, BA3 4JE copy copied

Officers

(as of 18.08.2022)

GAN, Gavin Chia Yen

Status:	Active
Appointed on:	Monday, 20 August 2018
Correspondence address:	C/O Your Cloud Accountant Limited, The Keep Creech Castle, Taunton, England, TA1 2DX
Nationality:	Malaysian
Date of birth:	November 1993
Role:	Director
Occupation:	Veterinary Surgeon
Country of residence:	England

JUDGE, Alice Rebecca, Dr

Status:	Active
Appointed on:	Saturday, 19 September 2020
Correspondence address:	C/O Your Cloud Accountant Limited, The Keep Creech Castle, Taunton, England, TA1 2DX
Nationality:	British
Date of birth:	April 1994
Role:	Director
Occupation:	Veterinary Surgeon
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Dr Alice Rebecca Judge

Status:	Active
Notified on:	Friday, 17 December 2021
Correspondence address:	Unit 10a New Rock Industrial Estate, Chilcompton, England, Radstock, BA3 4JE
Nationality:	British
Date of birth:	April 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Dr Alice Rebecca Judge

Status:	Active
Notified on:	Friday, 17 December 2021
Correspondence address:	C/O Your Cloud Accountant Limited, The Keep Taunton, England
Nationality:	British
Date of birth:	April 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Gavin Chia Yen Gan

Status:	Active
Notified on:	Monday, 20 August 2018
Correspondence address:	C/O Your Cloud Accountant Limited, Wellington, United Kingdom
Nationality:	Malaysian
Date of birth:	November 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Gavin Chia Yen Gan

Status:	Active
Notified on:	Monday, 20 August 2018
Correspondence address:	C/O Your Cloud Accountant Limited, Wellington, United Kingdom
Nationality:	Malaysian
Date of birth:	November 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Gavin Chia Yen Gan

Status:	Active
Notified on:	Monday, 20 August 2018
Correspondence address:	C/O Your Cloud Accountant Limited, The Keep Taunton, England
Nationality:	Malaysian
Date of birth:	November 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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