Introduction
Watch Company
L
LAVENDER BIDCO 2 LIMITED
LAVENDER BIDCO 2 LIMITED is an active company incorporated on 16 May 2024 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAVENDER BIDCO 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15724442
LTD Company
Age
1 Years
Incorporated 16 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 16 May 2024 - 31 December 2024(8 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
1st Floor Olympus House Quedgeley Gloucester, GL2 4NF,
Previous Addresses
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
From: 16 May 2024To: 22 August 2024
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEARDSELL, David
ActiveQuedgeley, GloucesterGL2 4NF
Born June 1975
Director
Appointed 16 Jan 2026
BEARDSELL, David
Quedgeley, GloucesterGL2 4NF
Born June 1975
Director
16 Jan 2026
Active
WALKER, Jessica Mary
ActiveQuedgeley, GloucesterGL2 4NF
Born June 1983
Director
Appointed 16 May 2024
WALKER, Jessica Mary
Quedgeley, GloucesterGL2 4NF
Born June 1983
Director
16 May 2024
Active
DE LUSIGNAN, James Charles Richard
ResignedQuedgeley, GloucesterGL2 4NF
Born November 1986
Director
Appointed 16 May 2024
Resigned 09 Jan 2026
DE LUSIGNAN, James Charles Richard
Quedgeley, GloucesterGL2 4NF
Born November 1986
Director
16 May 2024
Resigned 09 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Saul Abram Goldstein
ActiveQuedgeley, GloucesterGL2 4NF
Born September 1969
Nature of Control
Significant influence or control
Notified 16 May 2024
Mr Saul Abram Goldstein
Quedgeley, GloucesterGL2 4NF
Born September 1969
Significant influence or control
16 May 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 October 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2025
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