Introduction
Watch Company
L
LAVENDER WTHCO LIMITED
LAVENDER WTHCO LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAVENDER WTHCO LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12015339
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
CARRIGMAY WTHCO LIMITED
From: 23 May 2019To: 26 July 2024
Address
1st Floor Olympus House Quedgeley Gloucester, GL2 4NF,
Previous Addresses
, Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
From: 18 July 2024To: 22 August 2024
, Second Floor 34 Lime Street, London, EC3M 7AT, England
From: 27 May 2022To: 18 July 2024
, Forum House First Floor, 15-18 Lime Street, London, EC3M 7AN, England
From: 24 June 2020To: 27 May 2022
, 39a Welbeck Street, London, W1G 8DH, England
From: 23 May 2019To: 24 June 2020
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BEARDSELL, David
ActiveQuedgeley, GloucesterGL2 4NF
Born June 1975
Director
Appointed 19 Jan 2026
BEARDSELL, David
Quedgeley, GloucesterGL2 4NF
Born June 1975
Director
19 Jan 2026
Active
WALKER, Jessica Mary
ActiveQuedgeley, GloucesterGL2 4NF
Born June 1983
Director
Appointed 12 Jul 2024
WALKER, Jessica Mary
Quedgeley, GloucesterGL2 4NF
Born June 1983
Director
12 Jul 2024
Active
HICKLING, Nicholas
Resigned34 Lime Street, LondonEC3M 7AT
Secretary
Appointed 23 May 2019
Resigned 12 Jul 2024
HICKLING, Nicholas
34 Lime Street, LondonEC3M 7AT
Secretary
23 May 2019
Resigned 12 Jul 2024
Resigned
DE LUSIGNAN, James Charles Richard
ResignedQuedgeley, GloucesterGL2 4NF
Born November 1986
Director
Appointed 12 Jul 2024
Resigned 19 Jan 2026
DE LUSIGNAN, James Charles Richard
Quedgeley, GloucesterGL2 4NF
Born November 1986
Director
12 Jul 2024
Resigned 19 Jan 2026
Resigned
ROCHE, Richard
Resigned34 Lime Street, LondonEC3M 7AT
Born December 1956
Director
Appointed 23 May 2019
Resigned 12 Jul 2024
ROCHE, Richard
34 Lime Street, LondonEC3M 7AT
Born December 1956
Director
23 May 2019
Resigned 12 Jul 2024
Resigned
SAMPSON, Michael Anthony
ResignedNew Street Square, LondonEC4A 3AQ
Born September 1951
Director
Appointed 23 May 2019
Resigned 12 Jul 2024
SAMPSON, Michael Anthony
New Street Square, LondonEC4A 3AQ
Born September 1951
Director
23 May 2019
Resigned 12 Jul 2024
Resigned
WHITE, Andrew Edward
Resigned34 Lime Street, LondonEC3M 7AT
Born March 1963
Director
Appointed 23 May 2019
Resigned 04 Jul 2022
WHITE, Andrew Edward
34 Lime Street, LondonEC3M 7AT
Born March 1963
Director
23 May 2019
Resigned 04 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Roche
Ceased34 Lime Street, LondonEC3M 7AT
Born December 1959
Nature of Control
Significant influence or control
Notified 23 May 2019
Ceased 23 May 2019
Mr Richard Roche
34 Lime Street, LondonEC3M 7AT
Born December 1959
Significant influence or control
23 May 2019
Ceased 23 May 2019
Ceased
Mr Richard Roche
Ceased34 Lime Street, LondonEC3M 7AT
Born November 1956
Nature of Control
Significant influence or control
Notified 23 May 2019
Ceased 23 May 2019
Mr Richard Roche
34 Lime Street, LondonEC3M 7AT
Born November 1956
Significant influence or control
23 May 2019
Ceased 23 May 2019
Ceased
Quedgeley, GloucesterGL2 4NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2019
Lavender Wt Hotel Limited
Quedgeley, GloucesterGL2 4NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2019
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2024
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2024
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2023
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2023
17 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2023
30 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022
24 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2020
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2020
30 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2019