Filing status
- Accounts due
- 7 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Lavender Wthco Limited
- Incorporated
- 23 May 2019 (7 years)
- Previously known as
- Carrigmay Wthco Limited (until 26 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 1st Floor Olympus HouseQuedgeleyGloucesterGL2 4NF
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 19 January 2026
Dutch
Born June 1975 (51)
Director · Appointed 12 July 2024
British
Born June 1983 (43)
Officer history (5 former)
19 January 2026
19 January 2026
12 July 2024
12 July 2024
12 July 2024
Resigned Hickling, Nicholas as Secretary
12 July 2024
Resigned Roche, Richard as Director
12 July 2024
4 July 2022
23 May 2019
23 May 2019
Appointed Hickling, Nicholas as Secretary
23 May 2019
Appointed Roche, Richard as Director
23 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12015230
Former controllers (2)
23 May 2019
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 Owns 75–100% of shares
Lavender WT Hotel Limited Owns 75–100% of shares
Lavender Wthco Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Previous accounting period shortened | |||
| 7 September 2026 | Previous accounting period extended |
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