Lavender Bidco 2 Limited

15724442

active

ltd

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, Quedgeley, Gloucester, GL2 4NF

Incorporated 16/05/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Jessica Mary Walker

director · Since 16/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr David Scott Beardsell

director · Since 16/01/2026

DUTCH · NETHERLANDS · Age 51

Also on 5 other boards

Jessica Mary Walker

director · Since 16/05/2024

British · England · Age 43

David Scott Beardsell

director · Since 16/01/2026

Dutch · Netherlands · Age 51

Former

James Charles Richard De Lusignan

director · Resigned 09/01/2026

Persons with Significant Control

Mr Saul Abram Goldstein

Significant control

American · England · Age 56

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

Notified 16/05/2024

Charges1 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

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

Change History

officer appointed → BEARDSELL, David Scott

2026-07-24

officer appointed → WALKER, Jessica Mary

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 1st Floor Olympus House

2026-07-24

1ST FLOOR OLYMPUS HOUSE

post town → Gloucester

2026-07-24

GLOUCESTER