Lavender Bidco 2 Limited

15724442 · Active

Company details

Type: Private Limited Company
Incorporated: 2024-05-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

1st Floor Olympus House
Quedgeley
Gloucester
Gl2 4nf

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (3)

Beardsell, David Scott · Director appointed 2026-01-16
Walker, Jessica Mary · Director appointed 2024-05-16
De Lusignan, James Charles Richard · Director appointed 2024-05-16 resigned 2026-01-09

People with significant control (1)

Mr Saul Abram Goldstein Active

Individual Psc · American · resident in England · born 9/1969 · notified 2024-05-16

Significant influence or control

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 157244420001

Held by Leumi UK Group Limited

Created 2024-10-03

Recent filings (15)

2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-27 Appointment of director AP01 Officers
2026-01-27 Change person director company CH01 Officers
2026-01-26 Termination director company with name termination date TM01 Officers
2025-10-30 Capital statement capital company with date currency figure (paper) SH19 Capital
2025-10-30 Legacy (paper) SH20 Capital
2025-10-29 Legacy (paper) CAP-SS Insolvency
2025-10-29 Resolution (paper) RESOLUTIONS Resolution
2025-10-08 Small-company accounts (paper) AA Accounts
2025-07-23 Change account reference date company previous shortened AA01 Accounts
2025-02-25 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-25 Capital allotment shares SH01 Capital
2024-10-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-08-22 Change registered office address company with date old address new address AD01 Address
2024-05-16 Incorporation NEWINC Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register