138 Lavender Hill Limited

Active03119991 Private company limited by guarantee
Incorporated
31 October 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Sabina Pasokhy
Bertram Arthur Hoare
Controlled by
Harriet Mary Cooksey
Bertram Arthur Hoare
Accounts type
Micro entity
Region
Greater London
Address
138G Lavender Hill
138G Lavender Hill
London
SW11 5RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born April 1993 (33)
Pasokhy, Sabina
Director · Appointed 30 October 2024
British
Born September 1987 (39)
Cooksey, Harriet
Secretary · Appointed 28 October 2024
Hoare, Bertram Arthur, Dr
Director · Appointed 29 September 2023
British
Born October 1996 (30)
Cooksey, Harriet Mary
Director · Appointed 15 December 2020
British
Born February 1994 (32)
Smith, Adam Christopher Turner
Director · Appointed 1 April 2017
British
Born February 1994 (32)
Smith, Lucy Charlotte Susanna
Director · Appointed 1 April 2017
British
Born August 1991 (35)
Director · Appointed 18 May 2007
British
Born November 1976
O'Connell, Suzanne Sarah
Director · Appointed 22 February 2001
Irish
Born May 1975 (51)
Officer history (29 former)
29 July 2025
Appointed Williamson, Jonathan Mark as Director
29 November 2024
Resigned Smith, Natalie Rebecca, Dr as Director
29 November 2024
Resigned Lee, James Roland as Director
30 October 2024
Resigned Cowling, James as Director
30 October 2024
Appointed Pasokhy, Sabina as Director
30 October 2024
Resigned Cowling, Robyn Fiona Luisa as Director
28 October 2024
Appointed Cooksey, Harriet as Secretary
28 October 2024
Resigned Cowling, Robyn as Secretary
8 October 2023
Resigned Clifford, Oliver James as Director
29 September 2023
Appointed Hoare, Bertram Arthur, Dr as Director
15 December 2020
Appointed Cooksey, Harriet Mary as Director
15 December 2020
Resigned Renton, Jennifer Victoria as Director
1 April 2017
Appointed Smith, Lucy Charlotte Susanna as Director
1 April 2017
Appointed Smith, Adam Christopher Turner as Director
31 March 2017
Resigned Strong, Chris as Director
26 October 2015
Appointed Clifford, Oliver James as Director
23 October 2015
Resigned Burton, Claire as Director
15 April 2015
Appointed Smith, Natalie Rebecca, Dr as Director
15 April 2015
Resigned Harris, Vanessa as Director
15 April 2015
Appointed Lee, James Roland as Director
23 January 2015
Appointed Renton, Jennifer Victoria as Director
28 February 2014
Appointed Strong, Chris as Director
28 February 2014
Resigned Readman, Ben Guy as Director
30 April 2012
Appointed Harris, Vanessa as Director
23 April 2012
Resigned Harding, Kate as Director
5 April 2012
Appointed Cowling, Robyn as Secretary
1 April 2012
Resigned Helliwell, Sophie as Secretary
16 September 2011
Resigned Helliwell, Sophie as Director
26 February 2010
Resigned Eaton, John as Director
26 February 2010
Appointed Cowling, Robyn Fiona Luisa as Director
26 February 2010
Appointed Cowling, James as Director
9 July 2009
Appointed Harding, Kate as Director
8 July 2009
Resigned Gordon Smith, Toby Mark as Director
3 July 2009
Appointed Burton, Claire as Director
3 July 2009
Resigned Gray, Robert Stuart as Director
3 July 2009
Resigned Gray, Robert Stuart as Secretary
1 July 2009
Appointed Helliwell, Sophie as Secretary
18 May 2007
Resigned Cripps, Matthew Peter Herbert as Director
18 May 2007
18 May 2007
Appointed Mander, Robert Neil as Director
18 May 2007
Appointed Helliwell, Sophie as Director
20 February 2007
Resigned Senior, John Guy Brent as Director
20 February 2007
Appointed Readman, Ben Guy as Director
19 September 2006
Appointed Eaton, John as Director
19 September 2006
Appointed Gordon Smith, Toby Mark as Director
19 September 2006
Resigned Senior, John Guy Brent as Secretary
19 September 2006
Appointed Gray, Robert Stuart as Director
19 September 2006
Resigned Bates, Paul Terence as Director
19 September 2006
Resigned Nicholls, David William as Director
19 September 2006
Appointed Cripps, Matthew Peter Herbert as Director
19 September 2006
Appointed Gray, Robert Stuart as Secretary
2 November 2005
Appointed Bates, Paul Terence as Director
7 August 2002
Resigned Booth, Philippa as Director
22 February 2001
22 February 2001
Appointed O'Connell, Suzanne Sarah as Director
22 February 2001
Appointed Booth, Philippa as Director
31 January 2001
Resigned Hayman, Paul William as Director
31 January 2001
Resigned Boyd, Frances Mary as Director
15 April 1998
Resigned Carson, Mark as Director
15 April 1998
Resigned Bowen, Gary Simon as Director
31 October 1995
Appointed Boyd, Frances Mary as Director
31 October 1995
Appointed Senior, John Guy Brent as Secretary
31 October 1995
Appointed Bowen, Gary Simon as Director
31 October 1995
Appointed Nicholls, David William as Director
31 October 1995
Appointed Hayman, Paul William as Director
31 October 1995
Appointed Senior, John Guy Brent as Director
31 October 1995
Appointed Carson, Mark as Director

Ownership 2 active

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

Harriet Mary Cooksey
Individual · Notified 19 January 2025
Has significant influence or control
British
Born February 1994 (32)
Bertram Arthur Hoare
Individual · Notified 18 January 2025
Has significant influence or control
British
Born October 1996 (30)
Former controllers (2)
30 October 2024
Ceased James Cowling — Has significant influence or control
30 October 2024
Ceased Robyn Fiona Luisa Cowling — Has significant influence or control

Financials

Net Assets
£6,431
Debt Ratio
55%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £7,273 £3,059 £2,915 £5,027 £6,431
Balance sheet detail
20242023202220212020
Fixed Assets£8,000£8,000£8,000£8,000£8,000
Current Assets£6,431£5,027£2,915£3,059£7,273
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£6,431£5,027£2,915£3,059£7,273
Net Assets£6,431£5,027£2,915£3,059£7,273
Shareholder Funds£6,431£5,027£2,915£3,059£7,273

Filings

Filing history not loaded yet. See it on Companies House

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