Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Lavenderhaven Limited
- Incorporated
- 4 August 1960 (66 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Stanford GateSouth RoadBrightonBN1 6SB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 November 2005
British
Director · Appointed 10 March 2004
British
Born July 1969 (57)
Officer history (7 former)
19 May 2014
28 November 2005
25 November 2005
10 March 2004
31 July 1998
31 July 1998
31 July 1998
27 January 1994
1 June 1993
31 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 02691706
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Aramis Computing Services Limited Owns 75–100% of shares
Databuild Information Systems Limited Owns 75–100% of shares
Lavenderhaven Limited This company Owns 75–100% of shares
Marcmoor Computer Systems Limited Owns 75–100% of shares
Rocc Computers Employee Share Scheme Trustee Limited Owns 75–100% of shares
Rocc Computers Pension Trustee Limited Owns 75–100% of shares
Rocc Credit Limited Owns 75–100% of shares
T A L Computer Services Limited Owns 75–100% of shares
Uniclass Business Systems Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£59,000)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,582,000 | £13,582,000 | £13,582,000 | £13,582,000 | £13,582,000 | £13,582,000 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £13,641,000 | £13,641,000 | £13,641,000 | £13,641,000 | £13,641,000 | £13,641,000 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | (£59,000) | (£59,000) | (£59,000) | (£59,000) | (£59,000) | (£59,000) |
| Shareholder Funds | (£59,000) | (£59,000) | (£59,000) | (£59,000) | (£59,000) | (£59,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 March 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 15 July 2025 | 3 | |
| 16 December 2024 | Micro company accounts | 31 March 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 15 July 2024 | 3 |
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