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525 LAVENDER GP INVESTMENTS LTD.

525 LAVENDER GP INVESTMENTS LTD. is an active private limited company, incorporated on 21 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gambles Lane, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 525 LAVENDER GP INVESTMENTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11840529
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOTTOMLEY FARM HOUSE GAMBLES LANE
Address Line 2WOODMANCOTE
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
PostcodeGL52 9PU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date20/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
525 LAVENDER GP INVESTMENTS LTD.

Directors

(The company's officers)
MS. KATY ELIZABETH RYAN
(~51 year old British national)
BOTTOMLEY FARM HOUSE GAMBLES LANE, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9PU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2019
MR ROBERT JOHN ANDREW RYAN
(~55 year old British national)
BOTTOMLEY FARM HOUSE GAMBLES LANE, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9PU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2019
MS. KATY ELIZABETH RYAN
BOTTOMLEY FARM HOUSE GAMBLES LANE, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9PU
  • Current Secretary
Appointed on 21/02/2019

Shareholders

(Persons of Significant Control)
Mr Robert John Andrew Ryan
(~55 year old British national)
Bottomley Farm House, Gambles Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/02/2019
Katy Elizabeth Ryan
(~51 year old British national)
Bottomley Farm House, Gambles Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/02/2019

Connections

(Shared officers)
BALBEC CAPITAL LIMITED
  • MR. ROBERT JOHN ANDREW RYAN
  • MR ROBERT JOHN ANDREW RYAN
  • MR ROBERT JOHN ANDREW RYAN
  • MR ROBERT JOHN ANDREW RYAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

525 LAVENDER GP INVESTMENTS LTD.: Maps

Maps show the location of the postcode of the registered office, GL52 9PU.

Map of 525 LAVENDER GP INVESTMENTS LTD. at local scale
Map of 525 LAVENDER GP INVESTMENTS LTD. at local scale
Map of 525 LAVENDER GP INVESTMENTS LTD. at district scale
Map of 525 LAVENDER GP INVESTMENTS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL52 9PU

Other companies with registered offices in GL52 9PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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