Lavender Dog Limited

Active04700066 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Leza Ann Wilson
Owned by
Charlotte Elizabeth Wilson
Leza Ann Wilson
David Richard Wilson
Accounts type
Micro entity
Region
South West
Address
Borlowen
Treneglos
Launceston
PL15 8UQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2003
British
Born April 1969 (57)
Wilson, Leza Ann
Director · Appointed 18 March 2003
British
Born November 1967
Officer history (3 former)
1 December 2010
Resigned Wilson, Leza Ann as Secretary
18 March 2003
Appointed Wilson, David Richard as Director
18 March 2003
Appointed Wilson, Leza Ann as Director
18 March 2003
Appointed Thomas, Howard as Nominee Secretary
18 March 2003
Resigned Thomas, Howard as Nominee Secretary
18 March 2003
Appointed Tester, William Andrew Joseph as Nominee Director
18 March 2003
Resigned Tester, William Andrew Joseph as Nominee Director
18 March 2003
Appointed Wilson, Leza Ann as Secretary

Ownership 3 active

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

Charlotte Elizabeth Wilson
Individual · Notified 8 August 2025
Owns 25–50% of shares
British
Born August 2006 (20)
Leza Ann Wilson
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)

Financials

Employees
3
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,322,568 £2,374,184 £2,365,867 £2,330,528 £2,285,955 £2,247,545
Balance sheet detail
202520242023202220212020
Fixed Assets£1,996,756£2,007,496£2,038,506£2,046,537£2,050,502£2,059,350
Current Assets£310,914£329,746£349,887£377,619£386,612£315,994
Creditors (< 1 year)£60,125£51,287£57,865£58,289£62,930£52,776
Net Current Assets£250,789£278,459£292,022£319,330£323,682£263,218
Shareholder Funds£2,247,545£2,285,955£2,330,528£2,365,867£2,374,184£2,322,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 March 2026
31 March 2026Confirmation statement with updates18 March 2026
24 March 2026Notification of a person with significant control
19 September 2025Memorandum and Articles of Association
19 September 2025Resolutions
Show all recent filings

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