LAVENDER BIDCO 2 LIMITED
Overview
| Company Name | LAVENDER BIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15724442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAVENDER BIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAVENDER BIDCO 2 LIMITED located?
| Registered Office Address | 1st Floor Olympus House Quedgeley GL2 4NF Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAVENDER BIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAVENDER BIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for LAVENDER BIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Beardsell as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Termination of appointment of James Charles Richard De Lusignan as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Oct 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 157244420001, created on Oct 03, 2024 | 28 pages | MR01 | ||||||||||||||
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on Aug 22, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LAVENDER BIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSELL, David | Director | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | Netherlands | Egyptian | 344739790001 | |||||
| WALKER, Jessica Mary | Director | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | England | British | 303314960001 | |||||
| DE LUSIGNAN, James Charles Richard | Director | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | United Kingdom | British | 243425620001 |
Who are the persons with significant control of LAVENDER BIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Saul Abram Goldstein | May 16, 2024 | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0