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Lavender Bell Limited

07102521

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Alchemist, Chadsworth House, Wilmslow Road, Handforth, SK9 3HP
Incorporated 11/12/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Jeremy Kevin Roberts

director · Since 11/12/2009

NONE

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Victoria Stewart

director · Since 01/08/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Simon Potts

director · Since 30/04/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Jeremy Kevin Roberts

director · Since 11/12/2009

British · England · Age 63

Victoria Stewart

director · Since 01/08/2017

British · England · Age 46

Simon Potts

director · Since 30/04/2018

British · England · Age 45

Former

Timothy Alan Bacon

director · Resigned 30/04/2016

Andrew Peter Haigh

secretary · Resigned 31/03/2018

Persons with Significant Control

The Alchemist Bar & Restaurant Ltd

75–100% shares
75–100% votes
Appoint directors

98, King Street, Knutsford, WA16 6HQ

Reg: 6957833 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 26/01/2024Registered 30/01/2024
Charge
satisfied

PALATINE PRIVATE EQUITY LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 15/05/2015Registered 03/11/2016Satisfied 17/03/2021
Charge
satisfied

SANTANDER UK PLC

Created 15/05/2015Registered 21/05/2015Satisfied 09/02/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Alchemist, Chadsworth House
2026-07-24

THE ALCHEMIST, CHADSWORTH HOUSE

post townHandforth
2026-07-24

HANDFORTH

officer appointedPOTTS, Simon
2026-07-24
officer appointedROBERTS, Jeremy Kevin
2026-07-24
officer appointedSTEWART, Victoria
2026-07-24