Introduction
Watch Company
L
LAVENDER UK HOLDCO LIMITED
LAVENDER UK HOLDCO LIMITED is an active company incorporated on 3 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAVENDER UK HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16362486
LTD Company
Age
1 Years
Incorporated 3 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 January 2027
Period: 3 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 03 Apr 2025
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
03 Apr 2025
Active
NUCCIO, Justin Alexander
Active120 Pall Mall, LondonSW1Y 5EA
Born March 1971
Director
Appointed 03 Apr 2025
NUCCIO, Justin Alexander
120 Pall Mall, LondonSW1Y 5EA
Born March 1971
Director
03 Apr 2025
Active
WISE, Sarah Louise
Active120 Pall Mall, LondonSW1Y 5EA
Born January 1970
Director
Appointed 03 Apr 2025
WISE, Sarah Louise
120 Pall Mall, LondonSW1Y 5EA
Born January 1970
Director
03 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
3 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2025