Lavender Sweep Properties Ltd.

Active04008365 Private limited company
Incorporated
6 June 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Philip George Hunt
Nicholas Tilson
Owned by
Philip George Hunt
Nicholas Tilson
Cara Jane May Denholm
Accounts type
Dormant
Address
5 Oak Hill Crescent
Surbiton
KT6 6ED

Filing status

Accounts due
5 March 2027
Last accounts
5 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tilson, Nicholas
Secretary · Appointed 6 March 2018
Hunt, Philip George
Director · Appointed 6 March 2018
British
Born July 1960 (66)
Director · Appointed 7 November 2012
British
Born October 1983 (43)
Tilson, Nicholas
Director · Appointed 2 May 2009
British
Born July 1983 (43)
Officer history (22 former)
6 March 2018
Appointed Hunt, Philip George as Director
6 March 2018
Appointed Tilson, Nicholas as Secretary
6 March 2018
Resigned Denholm, Cara Jane May as Secretary
3 November 2015
Appointed Denholm, Cara Jane May as Secretary
5 August 2015
Resigned Minns, Abby Leanne as Secretary
5 August 2015
Resigned Minns, Abby Leanne as Director
18 November 2013
Appointed Minns, Abby Leanne as Secretary
18 November 2013
Resigned Tilson, Nicholas as Secretary
7 November 2012
Resigned George, Nigel William as Director
7 November 2012
Appointed Denholm, Cara Jane May as Director
17 September 2012
Appointed Tilson, Nicholas as Secretary
17 September 2012
Appointed Minns, Abby Leanne as Director
17 September 2012
Resigned Alban-Moore, Charles Peter as Director
17 September 2012
Resigned Alban-Moore, Charles Peter as Secretary
2 May 2009
Appointed George, Nigel William as Director
2 May 2009
Appointed Alban-Moore, Charles Peter as Secretary
2 May 2009
Appointed Tilson, Nicholas as Director
1 May 2009
Resigned Clarke, Ian as Secretary
1 May 2009
Resigned Clarke, Ian as Director
16 May 2008
Resigned Glen, Rachel Claire as Director
1 November 2007
Resigned Alban-Moore, Charles Peter as Secretary
31 October 2007
Appointed Alban-Moore, Charles Peter as Director
31 October 2007
Resigned White, William Matthew Galbraith as Director
31 October 2007
Appointed Alban-Moore, Charles Peter as Secretary
31 October 2007
Resigned White, William Matthew Galbraith as Secretary
30 October 2007
Appointed Clarke, Ian as Secretary
10 September 2004
Appointed Glen, Rachel Claire as Director
10 September 2004
Resigned Stott, Richard Damon as Director
8 September 2004
Appointed White, William Matthew Galbraith as Secretary
8 September 2004
Resigned Stott, Richard Damon as Secretary
16 July 2004
Resigned Max, Daniel Simon as Director
16 July 2004
Appointed Clarke, Ian as Director
14 June 2002
Resigned Mcgoohan, Neil as Director
13 June 2002
Appointed White, William Matthew Galbraith as Director
11 April 2002
Appointed Stott, Richard Damon as Secretary
1 October 2001
Appointed Max, Daniel Simon as Director
1 October 2001
Appointed Stott, Richard Damon as Director
10 August 2001
Resigned Smith, Alison Jane as Director
27 July 2001
Resigned Smith, Susie as Secretary
27 July 2001
Resigned Smith, Susie as Director
6 June 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
6 June 2000
Appointed Smith, Susie as Secretary
6 June 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
6 June 2000
Appointed Smith, Susie as Director
6 June 2000
Appointed Smith, Alison Jane as Director
6 June 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
6 June 2000
Appointed Mcgoohan, Neil as Director
6 June 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 3 active

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

Philip George Hunt
Individual · Notified 6 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Nicholas Tilson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Former controllers (1)
6 March 2018
Ceased Abby Leanne Minns — Owns 25–50% of shares

Financials

Balance sheet as at 5 June 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320222021
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates6 June 2026
23 February 2026Accounts for a dormant company5 June 2025
24 June 2025Confirmation statement with no updates6 June 2025
13 November 2024Accounts for a dormant company5 June 2024
7 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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