78 Lavender Sweep Limited

Active04738837 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James John Crowther
Clemmie Shires
Olivia Alice Cazenove
Owned by
Olivia Cazenove
Accounts type
Dormant
Region
Greater London
Address
78 Lavender Sweep
London
Greater London
SW11 1HD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Crowther, James John
Director · Appointed 2 October 2020
English
Born June 1991 (35)
Shires, Clemmie
Director · Appointed 1 July 2019
British
Born January 1992 (34)
Cazenove, Olivia Alice
Secretary · Appointed 17 April 2003
British
Cazenove, Olivia Alice
Director · Appointed 17 April 2003
British
Born August 1979 (47)
Officer history (8 former)
2 October 2020
Appointed Crowther, James John as Director
2 October 2020
Resigned Morrissey, David James as Director
1 July 2019
Appointed Shires, Clemmie as Director
1 July 2019
Resigned Burriel, Jon Mikel as Director
16 May 2014
Appointed Morrissey, David James as Director
16 May 2014
Resigned Hudson, Stephen John, Mr. as Director
31 July 2007
Resigned Sheehan, Tim Stafford as Director
31 July 2007
Appointed Hudson, Stephen John, Mr. as Director
15 October 2004
Resigned Rankin, Alison Claire as Director
15 October 2004
Appointed Burriel, Jon Mikel as Director
30 September 2003
Appointed Sheehan, Tim Stafford as Director
30 September 2003
Resigned Chakravarty, Mark Robin as Director
17 April 2003
Appointed Cazenove, Olivia Alice as Director
17 April 2003
Appointed Thomas, Howard as Nominee Secretary
17 April 2003
Resigned Thomas, Howard as Nominee Secretary
17 April 2003
Appointed Tester, William Andrew Joseph as Nominee Director
17 April 2003
Resigned Tester, William Andrew Joseph as Nominee Director
17 April 2003
Appointed Chakravarty, Mark Robin as Director
17 April 2003
Appointed Rankin, Alison Claire as Director
17 April 2003
Appointed Cazenove, Olivia Alice as Secretary

Ownership 1 active

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

Olivia Cazenove
Individual · Notified 14 July 2018
Owns 25–50% of shares
Right to appoint and remove directors
British
Born August 1979 (47)
Former controllers (2)
2 October 2020
Ceased David James Morrissey — Owns 25–50% of shares
22 July 2018
Ceased Jon Mikel Burriel — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3
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
18 May 2026Confirmation statement with no updates5 May 2026
16 January 2026Accounts for a dormant company30 April 2025
8 May 2025Confirmation statement with no updates5 May 2025
2 January 2025Accounts for a dormant company30 April 2024
13 May 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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