Lavender Cosmetics Limited

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Micro

Lavender Cosmetics Limited

04722592•Private Limited With Share Capital

Unit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, GL519FB
Website

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Incorporated

03/04/2003

Company Age

23 years

Directors

3

Employees

1

SIC Code

23990

Risk

low risk

Company Overview

Registration, classification & business activity

Lavender Cosmetics Limited (04722592) is a private limited with share capital incorporated on 03/04/2003 (23 years old) and registered in cheltenham, GL519FB. The company operates under SIC code 23990 - manufacture of other non-metallic mineral products n.e.c..

Private Limited With Share Capital
SIC: 23990
Micro
Incorporated 03/04/2003
GL519FB
1 employees

Financial Overview

Total Assets

£3.41M

Liabilities

£1.70M

Net Assets

£1.71M

Turnover

£250.0K

Cash

£125

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

1
L
laurent van bekkum
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2015
Legacy
Category:Capital
Date:28-08-2015
Legacy
Category:Insolvency
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Capital Cancellation Shares
Category:Capital
Date:17-11-2014
Memorandum Articles
Category:Incorporation
Date:17-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-02-2012
Resolution
Category:Resolution
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2011
Legacy
Category:Mortgage
Date:16-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Resolution
Category:Resolution
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Mortgage
Date:13-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:23-05-2005

Import / Export

Imports
12 Months6
60 Months47
Exports
12 Months7
60 Months54

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 10, Neptune Business Centre, Tewkesbury Road, Cheltenham, GL519FBRegistered
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL503AT

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Contact

www.lavender-cosmetic.com
Unit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, GL519FB