Lavenderhawk Limited

16494841

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIVERSAL SQUARE BUILDING 2 3RD FLOOR, MANCHESTER, M12 6JH

Incorporated 04/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Carol Allen

director · Since 04/06/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 63

Also on 54 other boards

Mr Benjamin Graham Eades

director · Since 04/06/2025

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 145 other boards

Mr William David Tracey

director · Since 04/06/2025

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 119 other boards

Persons with Significant Control

Mr Aneel Mussarat

Significant control

British · England · Age 56

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 04/06/2025

Mrs Naeem Kauser

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 78

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 04/06/2025

Mrs Carol Allen

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 63

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 04/06/2025

Mr Benjamin Graham Eades

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 44

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 04/06/2025

Charges5 outstanding

Charge

outstanding

HABIB BANK ZURICH PLC

Created 02/04/2026Registered 15/04/2026

Charge

outstanding

HABIB BANK ZURICH PLC

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

HABIB BANK ZURICH PLC

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

HABIB BANK ZURICH PLC

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

ALTUM MANAGEMENT (UK) LIMITED

Created 04/02/2026Registered 04/02/2026