LAVENDER FLOW LTD

Profile LAVENDER FLOW LTD

Actual on 01.11.2020
Company name
LAVENDER FLOW LTD
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Company number
11526924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
C/O WSM, CONNECT HOUSE 133 - 137 ALEXANDRA ROAD, WIMBLEDON, UNITED KINGDOM, LONDON, SW19 7JY
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PSC and Officers LAVENDER FLOW LTD

Officers

(as of 23.09.2020)

GAN, Gavin Chia Yen
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: 133 - 137 Alexandra Road, Wimbledon, United Kingdom, London, SW19 7JY, C/O Wsm, Connect House
Nationality: Malaysian
Date of birth: November 1993
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
JUDGE, Alice Rebecca, Dr
Status: Active
Appointed on: Saturday, 19 September 2020
Correspondence address: 133 - 137 Alexandra Road, Wimbledon, United Kingdom, London, SW19 7JY, C/O Wsm, Connect House
Nationality: British
Date of birth: April 1994
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
Person with significant control

(as of 01.11.2020)

Gavin Chia Yen Gan
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: United Kingdom, London, C/O Wsm, Connect House
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