Lavender Cosmetics Limited

Active04722592 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Owned by
Laurent Van Bekkum
Accounts type
Total exemption full
Region
South West
Address
Unit 10 Neptune Business Park
Tewkesbury Road
Cheltenham
GL51 9FB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Van Bekkum, Claire Louise Francis
Secretary · Appointed 31 March 2022
Secretary · Appointed 16 January 2004
Dutch
Director · Appointed 16 January 2004
Dutch
Born November 1973
Officer history (7 former)
31 March 2022
Appointed Van Bekkum, Claire Louise Francis as Secretary
20 October 2014
Resigned Robinson, Graeme Neal as Director
20 October 2014
Resigned Joseph, Michael William as Director
4 March 2011
Appointed Joseph, Michael William as Director
4 March 2011
Resigned Thorne, Matthew Wadman John as Director
30 March 2010
Resigned Tompsett, Rodney Graham as Director
30 March 2010
Appointed Thorne, Matthew Wadman John as Director
8 December 2008
Resigned Seymour Williams, Jonathan as Director
1 July 2008
Appointed Tompsett, Rodney Graham as Director
3 March 2004
Appointed Seymour Williams, Jonathan as Director
16 January 2004
Appointed Van Bekkum, Laurent as Director
16 January 2004
Appointed Robinson, Graeme Neal as Director
16 January 2004
Appointed Van Bekkum, Laurent as Secretary
16 January 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 January 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
3 April 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 April 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born November 1973

Holdings 2

Companies where Lavender Cosmetics Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,868,960
Cash
£9
Employees
1
Debt Ratio
49%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,977,756 £1,898,616 £1,714,588 £1,868,960
Balance sheet detail
2025202420212020
Fixed Assets£3,152,890£3,170,954£3,326,043£3,192,577
Current Assets£510,206£243,244£25,515£94,125
Debtors£21,188£93,843
Cash£9£125£4,327£282
Creditors (< 1 year)£1,635,203£1,491,505£1,283,009£1,101,251
Creditors (> 1 year)£158,933£208,105£169,933£207,695
Net Current Assets(£1,124,997)(£1,248,261)(£1,257,494)(£1,007,126)
Net Assets£1,868,960£1,714,588£1,898,616£1,977,756
Shareholder Funds£1,898,616£1,977,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
20 April 2026Confirmation statement with no updates3 April 2026
28 May 2025Total exemption full accounts31 August 2024
14 April 2025Director's details changed
14 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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