LAVENDER LINE LIMITED - UCKFIELD
Company Profile | Company Filings |
Overview
LAVENDER LINE LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
LAVENDER LINE LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LAVENDER LINE LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LAVENDER LINE LIMITED - UCKFIELD
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
56101 - Licensed restaurants
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ISFIELD STATION
UCKFIELD
EAST SUSSEX
TN22 5XB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MARK CHAMBERLAIN | Dec 1973 | British | Director | 2016-09-28 | CURRENT |
MR RICHARD HINGLEY | Apr 1968 | British | Director | 2017-07-02 | CURRENT |
JOHN PRESTON PADGHAM | May 1940 | British | Director | 2000-01-19 UNTIL 2016-09-14 | RESIGNED |
MARTIN TEODOR SKRZETUSZEWSKI | Jan 1954 | British | Director | 1997-08-06 UNTIL 2000-10-24 | RESIGNED |
BARRY THOMAS MONK | Jul 1944 | British | Director | 2000-11-11 UNTIL 2008-06-07 | RESIGNED |
IAN STANLEY YOUNG | Jun 1947 | British | Director | 1999-12-11 UNTIL 2004-10-23 | RESIGNED |
ANDREW BRIAN MILLER | Nov 1969 | British | Director | 1995-09-26 UNTIL 2000-01-19 | RESIGNED |
ANDREW BRIAN MILLER | Nov 1969 | British | Director | 2000-11-11 UNTIL 2003-05-10 | RESIGNED |
STEPHEN JOHN MCGUIRE | Jan 1963 | British | Director | 1997-08-06 UNTIL 1999-10-19 | RESIGNED |
BARRY THOMAS MONK | Jul 1944 | British | Director | 2016-09-28 UNTIL 2018-01-31 | RESIGNED |
MBC NOMINEES LIMITED | Nominee Director | 1991-03-21 UNTIL 1991-03-28 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-03-21 UNTIL 1991-03-28 | RESIGNED | ||
IAN STANLEY YOUNG | Jun 1947 | British | Secretary | 1993-05-20 UNTIL 1997-05-22 | RESIGNED |
IAN STANLEY YOUNG | Jun 1947 | British | Secretary | 2000-10-24 UNTIL 2004-10-23 | RESIGNED |
MARTIN TEODOR SKRZETUSZEWSKI | Jan 1954 | British | Secretary | 1999-12-15 UNTIL 2000-10-24 | RESIGNED |
RODNEY FREDERICK STEPHEN PETERS | Feb 1944 | Secretary | 2005-03-13 UNTIL 2013-12-02 | RESIGNED | |
ANDREW BRIAN MILLER | Nov 1969 | British | Secretary | 1997-05-22 UNTIL 1999-12-15 | RESIGNED |
MRS CHRISTINE ANNE INMAN | Mar 1952 | British | Secretary | 1991-03-28 UNTIL 1993-05-20 | RESIGNED |
REVEREND DAVID EDWIN GEORGE CHENRY WICKENS | Dec 1956 | British | Secretary | 2004-10-23 UNTIL 2005-03-13 | RESIGNED |
MR RICHARD FREEMAN | Mar 1943 | British | Director | 2016-09-14 UNTIL 2016-09-28 | RESIGNED |
BRIAN WILLIAM ASHBY | Jul 1949 | British | Director | 1991-08-28 UNTIL 1995-09-26 | RESIGNED |
MR ANTHONY WILLIAM ATTRIDGE | Aug 1944 | British | Director | 1992-07-16 UNTIL 1998-02-06 | RESIGNED |
MR KEITH BURGESS | Nov 1945 | British | Director | 2017-07-02 UNTIL 2023-03-20 | RESIGNED |
CHRISTOPHER MARK CHAMBERLAIN | Dec 1973 | British | Director | 2004-10-23 UNTIL 2007-05-02 | RESIGNED |
REVEREND DAVID EDWIN GEORGE CHENRY WICKENS | Dec 1956 | British | Director | 2004-10-23 UNTIL 2008-05-18 | RESIGNED |
MRS JENNIFER CRAWFORD | Nov 1943 | British | Director | 1995-09-26 UNTIL 1999-12-11 | RESIGNED |
MATHEW ROBERT CRAWFORD | Apr 1968 | British | Director | 1997-08-06 UNTIL 2000-01-19 | RESIGNED |
GILES VAUDREY FAVELL | Mar 1961 | British | Director | 1995-09-26 UNTIL 1996-07-31 | RESIGNED |
IAN STANLEY YOUNG | Jun 1947 | British | Director | 1991-03-28 UNTIL 1997-05-01 | RESIGNED |
MR MARK ROBERT MAGNUS HANNAFORD | Oct 1950 | British | Director | 2015-10-14 UNTIL 2019-09-30 | RESIGNED |
JONATHAN PHILIP LOVEGROVE | Nov 1950 | British | Director | 1995-09-26 UNTIL 1997-08-06 | RESIGNED |
JAMES MACKIE | Jan 1941 | British | Director | 1991-08-28 UNTIL 1995-09-26 | RESIGNED |
IAN MARK FRAMPTON | Mar 1963 | British | Director | 1999-08-04 UNTIL 2003-05-10 | RESIGNED |
BRYAN LANGLEY MARSHALL | Dec 1937 | British | Director | 2000-01-19 UNTIL 2015-10-10 | RESIGNED |
MR RICHARD MARNER | Jan 1959 | British | Director | 2000-01-19 UNTIL 2005-02-14 | RESIGNED |
MR PETER TAYLOR | Nov 1939 | British | Director | 1996-07-31 UNTIL 1997-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Hingley | 2019-09-30 | 4/1968 | Significant influence or control | |
Mr Mark Robert Hannaford | 2016-05-31 - 2019-09-30 | 10/1950 | Significant influence or control | |
Lavender Line Preservation Society | 2016-05-31 | Uckfield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-10-24 | 31-01-2023 | £16,448 Cash £497,399 equity |
Accounts Submission | 2022-09-27 | 31-01-2022 | £21,890 Cash £514,628 equity |
Accounts Submission | 2021-10-30 | 31-01-2021 | £14,348 Cash £519,498 equity |
Accounts Submission | 2021-01-30 | 31-01-2020 | £432 Cash £520,245 equity |
Lavender Line Limited 31/01/2019 iXBRL | 2019-10-22 | 31-01-2019 | £2,255 Cash £536,038 equity |
Lavender Line Limited 31/01/2018 iXBRL | 2018-10-26 | 31-01-2018 | £4,715 Cash £563,458 equity |