Lavender West Tower Limited

12015144

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR OLYMPUS HOUSE, GLOUCESTER, GL2 4NF

Incorporated 23/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Jessica Mary Walker

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr David Scott Beardsell

director · Since 26/03/2026

DUTCH · NETHERLANDS · Age 51

Also on 5 other boards

Persons with Significant Control

Lavender Bidco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Eighth Floor, 6, New Street Square, London, EC4A 3AQ

Reg: 15724442 · Companies House · Private Limited Company

Notified 12/07/2024

Former PSCs

Mr Richard Roche

Ceased 23/05/2019

Charges1 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 03/10/2024Registered 08/10/2024

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 20/12/2019Registered 07/01/2020Satisfied 29/07/2024