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Lavender And Parsons Properties Ltd

16439756

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

24 Leicester Road, Hinckley, LE10 1LS
Incorporated 09/05/2025

Compliance

Next accounts due

09/02/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Darren James Lavender

director · Since 09/05/2025

BREWERY OWNER

BRITISH · ENGLAND · Age 53

Mrs Louise Marie Lavender

director · Since 09/05/2025

LICENSEE

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Mark Parsons

director · Since 09/05/2025

PLUMBER

BRITISH · ENGLAND · Age 50

Darren James Lavender

director · Since 09/05/2025

British · England · Age 53

Louise Marie Lavender

director · Since 09/05/2025

British · England · Age 54

Mark Parsons

director · Since 09/05/2025

British · England · Age 50

Persons with Significant Control

Mr Mark Parsons

25–50% shares
25–50% votes

British · England · Age 50

48, Clarence Road, Hinckley, LE10 1DR

Notified 09/05/2025

Mr Darren James Lavender

Significant control

British · England · Age 53

24, Leicester Road, Hinckley, LE10 1LS

Notified 14/05/2025

Mrs Louise Marie Lavender

Significant control

British · England · Age 54

24, Leicester Road, Hinckley, LE10 1LS

Notified 14/05/2025

Charges1 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/09/2025Registered 24/09/2025

Change History

officer appointedLAVENDER, Darren James
2026-07-24
officer appointedLAVENDER, Louise Marie
2026-07-24
officer appointedPARSONS, Mark
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line124 Leicester Road
2026-07-24

24 LEICESTER ROAD

post townHinckley
2026-07-24

HINCKLEY