Lavender Green Flowers Limited. net worth, address, company information. Free

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Lavender Green Flowers Limited (Companies House Registration Number 05528405) is a private limited company established on 2005-08-04. The enterprise has its registered office at 17-18 Bridgewater Way, Windsor SL4 1RL. Changed on 2014-12-01, the previous name the business used was Edward Goodyear Limited. Lavender Green Flowers Limited is operating under SIC: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Lavender Green Flowers Limited
Number	05528405
Date of Incorporation:	Thu, 4th Aug 2005
End of financial year:	31 March
Address:	17-18 Bridgewater Way, Windsor, SL4 1RL
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 2 directors that can be found in the company, we can name: Susan B. (in the company from 14 October 2013), David B. (appointment date: 14 October 2013). 1 secretary is also present: David B. (appointed on 14 October 2013). The official register reports 3 persons of significant control, namely: Taproot Partnership Limited can be reached at Bridgewater Way, SL4 1RL Windsor. The corporate PSC owns over 3/4 of shares,. David B. has substantial control or influence, Susan B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	440,984	539,035
Fixed Assets	1,879	1,409
Total Assets Less Current Liabilities	-104,383	-17,931

People with significant control

Taproot Partnership Limited

24 August 2016

Address	17-18 Bridgewater Way, Windsor, SL4 1RL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

David B.

7 April 2016 - 15 September 2017

Nature of control:	significiant influence or control

Susan B.

24 August 2016 - 15 September 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2015 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 19, 2015: 1.00 GBP capital
(AD02) New sail address 17-18 Bridgewater Way Windsor Berkshire SL4 1RL. Change occurred at an unknown date. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom. filed on: 19th, August 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 1, 2014 filed on: 1st, December 2014 \| resolution
(CONNOT) Change of name notice filed on: 1st, December 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed edward goodyear LIMITEDcertificate issued on 01/12/14 filed on: 1st, December 2014 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2014 filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on April 22, 2014 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 22, 2014 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 7th, November 2013 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from August 31, 2014 to March 31, 2014 filed on: 21st, October 2013 \| accounts	Free Download (1 page)
(AP03) Appointment (date: October 21, 2013) of a secretary filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on October 21, 2013. Old Address: Flat 4 10 Charles Street London W1J 5DR filed on: 21st, October 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 21, 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AP01) On October 21, 2013 new director was appointed. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 21, 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AP01) On October 21, 2013 new director was appointed. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2013 filed on: 5th, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 17th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2012 filed on: 13th, August 2012 \| annual return	Free Download (7 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW filed on: 20th, June 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 14th, March 2012 \| accounts	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 21st, February 2012 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 21st, February 2012 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 26th, May 2011 \| accounts	Free Download (7 pages)
(CH01) On May 9, 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(CH03) On May 9, 2011 secretary's details were changed filed on: 9th, May 2011 \| officers	Free Download (1 page)
(CH01) On August 4, 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2010 filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 1st, June 2010 \| accounts	Free Download (6 pages)
(363a) Period up to September 16, 2009 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (7 pages)
(363a) Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 26th, June 2008 \| accounts	Free Download (6 pages)
(363a) Period up to August 9, 2007 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 9th, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, August 2007 \| address	Free Download (1 page)
(363a) Period up to August 9, 2007 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, October 2006 \| officers	Free Download (1 page)
(363a) Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed goodyear's florist LIMITEDcertificate issued on 18/08/06 filed on: 18th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed goodyear's florist LIMITEDcertificate issued on 18/08/06 filed on: 18th, August 2006 \| change of name	Free Download (2 pages)
(353) Location of register of members filed on: 13th, October 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, October 2005 \| address	Free Download (1 page)
(288a) On September 1, 2005 New director appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
(288b) On September 1, 2005 Director resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(288b) On September 1, 2005 Secretary resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(288a) On September 1, 2005 New director appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
(288b) On September 1, 2005 Director resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(288a) On September 1, 2005 New secretary appointed;new director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, September 2005 \| resolution	Free Download (6 pages)
(288a) On September 1, 2005 New director appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
(288a) On September 1, 2005 New director appointed filed on: 1st, September 2005 \| officers	Free Download (2 pages)
(288b) On September 1, 2005 Secretary resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, September 2005 \| resolution	Free Download (6 pages)
(288a) On September 1, 2005 New secretary appointed;new director appointed filed on: 1st, September 2005 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, August 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 4th, August 2005 \| incorporation	Free Download (12 pages)

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