Lavender Wthco Limited

12015339

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

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 19/01/2026

DUTCH · NETHERLANDS · Age 51

Also on 5 other boards

Persons with Significant Control

Lavender Wt Hotel Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF

Reg: 12015230 · Companies House · Limited By Shares

Notified 23/05/2019

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 30/12/2019Satisfied 29/07/2024