LAVENDER PARK HOLDINGS LTD

LAVENDER PARK HOLDINGS LTD is an active private limited company, incorporated on 16 January 2024. The nature of the business is Other service activities n.e.c.. The company's registered office is on Manor Road, Haverhill. The company's next accounts are due on 16 October 2025, and fall under the accounts category: No Accounts Filed. LAVENDER PARK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUBINE HOUSE
Address Line 2	MANOR ROAD
Post Town	HAVERHILL
County	SUFFOLK
Country	UNITED KINGDOM
Postcode	CB9 0EP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	16/10/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	Not available

Return

Next Due Date	13/02/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

LAVENDER PARK HOLDINGS LTD

Directors

(The company's officers)

MR BARRY MICHAEL CUSHLEY

(~44 year old British national)

FLAT 2/2 CLAREMONT TERRACE CLAREMONT TERRACE, GLASGOW, G3 7XR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/03/2024

MR JOHN WILLIAM WILDING

(~70 year old British national)

RUBINE HOUSE MANOR ROAD, HAVERHILL, SUFFOLK, CB9 0EP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 16/01/2024

Shareholders

(Persons of Significant Control)

Mr John William Wilding

(~70 year old British national)

Rubine House, Manor Road, Haverhill, Suffolk, CB9 0EP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/01/2024

Connections

(Shared officers)

C&C MANAGEMENT GROUP LTD

MR BARRY MICHAEL CUSHLEY

C&C REAL ESTATE HOLDINGS LTD

MR BARRY MICHAEL CUSHLEY

C&C REAL ESTATE MANAGEMENT LTD

MR BARRY MICHAEL CUSHLEY

C&C STATION HOUSE LTD

MR BARRY MICHAEL CUSHLEY

C&C WATERLOO LTD

MR BARRY MICHAEL CUSHLEY

C&C WEALTH GROUP LTD

MR BARRY MICHAEL CUSHLEY

C&C WEST GEORGE LTD

MR BARRY MICHAEL CUSHLEY

QUINTESSENTIAL GROUP HOLDINGS LTD

MR BARRY MICHAEL CUSHLEY

Source: Companies House

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)