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Lavender Bidco 2 Limited

Lavender Bidco 2 Limited is an active company incorporated on 16 May 2024 with the registered office located in Gloucester, Gloucestershire. Lavender Bidco 2 Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15724442
Private limited company
Age
1 year 6 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor Olympus House
Quedgeley
Gloucester
GL2 4NF
United Kingdom
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Nov 1986
Mr Saul Abram Goldstein
PSC • American • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Viaport (107) Limited
James Charles Richard De Lusignan, Miss Jessica Mary Walker, and 1 more are mutual people.
Active
Lavender West Tower Limited
James Charles Richard De Lusignan and Jessica Mary Walker are mutual people.
Active
Lavender WT Hotel Limited
James Charles Richard De Lusignan and Jessica Mary Walker are mutual people.
Active
Lavender WT Limited
James Charles Richard De Lusignan and Jessica Mary Walker are mutual people.
Active
Lavender Wthco Limited
James Charles Richard De Lusignan and Jessica Mary Walker are mutual people.
Active
Hobart Activum JVCO Limited
James Charles Richard De Lusignan and Jessica Mary Walker are mutual people.
Active
Ri MDC UK141 Limited
James Charles Richard De Lusignan and Jessica Mary Walker are mutual people.
Active
Ri MDC UK144 Limited
James Charles Richard De Lusignan and Jessica Mary Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£49.69K
Turnover
Unreported
Employees
2
Total Assets
£10.14M
Total Liabilities
-£3.37M
Net Assets
£6.77M
Debt Ratio (%)
33%
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Accounting Period Shortened
3 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Incorporated
1 Year 6 Months Ago on 16 May 2024
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Documents
Statement by Directors
Submitted on 30 Oct 2025
Statement of capital on 30 October 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Solvency Statement dated 23/10/25
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Registration of charge 157244420001, created on 3 October 2024
Submitted on 8 Oct 2024
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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