Spearcrest Consultants Limited

Active02991626 Private limited company
Incorporated
17 November 1994 (31 years)
Industry
Dormant Company (99999)
Directors
Eleanor Rachael Lavender
Linda Jane Roberts
Rebecca Jane Frater
Owned by
Rebecca Jane Frater
Linda Roberts
Accounts type
Dormant
Region
Greater London
Address
3 Crewdson Road
London
SW9 0LH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lavender, Eleanor Rachael
Director · Appointed 19 April 2021
British
Born September 1995 (31)
Roberts, Linda Jane
Director · Appointed 5 December 2014
British
Born May 1971 (55)
Frater, Rebecca Jane
Director · Appointed 28 February 2010
British
Born March 1984 (42)
Officer history (16 former)
19 April 2021
Appointed Lavender, Eleanor Rachael as Director
19 April 2021
Resigned Lavender, Katherine Amy as Director
5 December 2014
Resigned Norris, Benjamin Charles as Secretary
5 December 2014
Appointed Roberts, Linda Jane as Director
5 December 2014
Resigned Norris, Benjamin Charles as Director
26 September 2013
Resigned Gillard, Richard Charles as Director
26 September 2013
Appointed Lavender, Katherine Amy as Director
28 February 2010
Appointed Norris, Benjamin Charles as Secretary
28 February 2010
Appointed Frater, Rebecca Jane as Director
22 February 2010
Resigned Green, Katherine as Director
22 February 2010
Resigned Green, Katherine as Secretary
11 April 2007
Appointed Norris, Benjamin Charles as Director
11 April 2007
Resigned Margo, Nigel Linton as Director
21 June 2005
Resigned Young, Paul Damian as Secretary
21 June 2005
Appointed Gillard, Richard Charles as Director
21 June 2005
Appointed Green, Katherine as Secretary
21 June 2005
Resigned Cortis, Vanessa Claire as Director
21 June 2005
Appointed Green, Katherine as Director
21 June 2005
Appointed Margo, Nigel Linton as Director
21 June 2005
Resigned Young, Paul Damian as Director
19 October 2001
Appointed Cortis, Vanessa Claire as Director
19 October 2001
Resigned Chang, Valerie Maria as Director
16 March 1999
Resigned Fadele, Tony as Director
15 August 1997
Appointed Young, Paul Damian as Secretary
15 August 1997
Resigned Bushell, Gillian Carole as Secretary
15 August 1997
Resigned Bushell, Gillian Carole as Director
15 August 1997
Appointed Young, Paul Damian as Director
7 April 1997
Appointed Fadele, Tony as Director
26 May 1995
Appointed Bushell, Gillian Carole as Secretary
26 May 1995
Appointed Bushell, Gillian Carole as Director
26 May 1995
Appointed Chang, Valerie Maria as Director
26 May 1995
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
26 May 1995
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
17 November 1994
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
17 November 1994
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Eleanor Rachael Lavender
Individual · Notified 19 April 2021
Holds 25–50% of voting rights
British
Born September 1995 (31)
Rebecca Jane Frater
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Linda Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Former controllers (1)
19 April 2021
Ceased Katherine Amy Lavender — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company30 November 2025
27 November 2025Confirmation statement with no updates17 November 2025
19 August 2025Accounts for a dormant company30 November 2024
1 December 2024Confirmation statement with no updates17 November 2024
15 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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