Lavender West Tower Limited

Active12015144 Private limited company
Incorporated
23 May 2019 (7 years)
Previously known as
Carrigmay West Tower Limited (until 26 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South West
Address
1st Floor Olympus House
Quedgeley
Gloucester
GL2 4NF

Filing status

Accounts due
7 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Dutch
Born June 1975 (51)
Director · Appointed 12 July 2024
British
Born June 1983 (43)
Officer history (5 former)
26 March 2026
Appointed Beardsell, David Scott as Director
19 January 2026
12 July 2024
Appointed Walker, Jessica Mary as Director
12 July 2024
12 July 2024
Resigned Hickling, Nicholas as Secretary
12 July 2024
Resigned Roche, Richard as Director
12 July 2024
Resigned Sampson, Michael Anthony as Director
4 July 2022
Resigned White, Andrew Edward as Director
23 May 2019
Appointed White, Andrew Edward as Director
23 May 2019
Appointed Hickling, Nicholas as Secretary
23 May 2019
Appointed Roche, Richard as Director
23 May 2019
Appointed Sampson, Michael Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15724442
Former controllers (2)
12 July 2024
Ceased Richard Roche — Has significant influence or control
23 May 2019
Ceased Richard Roche — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lavender West Tower Limited This company Owns 75–100% of shares
Lavender WT Hotel Limited Owns 75–100% of shares
Lavender Wthco Limited Owns 75–100% of shares
Lavender WT Limited Owns 75–100% of shares
Lavender WT Retail Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Previous accounting period shortened
7 September 2026Previous accounting period extended

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