Introduction
Watch Company
L
LAVENDER WT RETAIL LIMITED
LAVENDER WT RETAIL LIMITED is an active company incorporated on 20 May 2025 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 WT RETAIL LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16463067
LTD Company
Age
N/A Years
Incorporated 20 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 February 2027
Period: 20 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
1st Floor Olympus House Quedgeley Gloucester, GL2 4NF,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
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 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 20 May 2025
WALKER, Jessica Mary
Quedgeley, GloucesterGL2 4NF
Born June 1983
Director
20 May 2025
Active
DE LUSIGNAN, James Charles Richard
ResignedQuedgeley, GloucesterGL2 4NF
Born November 1986
Director
Appointed 20 May 2025
Resigned 19 Jan 2026
DE LUSIGNAN, James Charles Richard
Quedgeley, GloucesterGL2 4NF
Born November 1986
Director
20 May 2025
Resigned 19 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lavender Wt Limited
ActiveQuedgeley, 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 20 May 2025
Lavender Wt Limited
Quedgeley, GloucesterGL2 4NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026