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Lavender Cosmetics Limited CHELTENHAM

Lavender Cosmetics started in year 2003 as Private Limited Company with registration number 04722592. The Lavender Cosmetics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Cheltenham at Windsor House. Postal code: GL50 3AT. Since 2003-11-13 Lavender Cosmetics Limited is no longer carrying the name Oval (1833).

As of 18 May 2024, there were 5 ex directors - Michael J., Matthew T. and others listed below. There were no ex secretaries.

Lavender Cosmetics Limited Address / Contact

Office Address Windsor House
Office Address2 Bayshill Road
Town Cheltenham
Post code GL50 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04722592
Date of Incorporation Thu, 3rd Apr 2003
Industry Manufacture of other non-metallic mineral products n.e.c.
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (13 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Claire V.

Position: Secretary

Appointed: 31 March 2022

Laurent V.

Position: Secretary

Appointed: 16 January 2004

Laurent V.

Position: Director

Appointed: 16 January 2004

Michael J.

Position: Director

Appointed: 04 March 2011

Resigned: 20 October 2014

Matthew T.

Position: Director

Appointed: 30 March 2010

Resigned: 04 March 2011

Rodney T.

Position: Director

Appointed: 01 July 2008

Resigned: 30 March 2010

Jonathan S.

Position: Director

Appointed: 03 March 2004

Resigned: 08 December 2008

Graeme R.

Position: Director

Appointed: 16 January 2004

Resigned: 20 October 2014

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 16 January 2004

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2003

Resigned: 16 January 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Laurent B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurent B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Oval (1833) November 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand4102824 327
Current Assets78 35694 12525 515
Debtors77 94693 84321 188
Net Assets Liabilities2 014 1531 977 7561 898 616
Other Debtors77 94692 46619 811
Property Plant Equipment 52 18764 653
Other
Accumulated Amortisation Impairment Intangible Assets67 93468 362 
Accumulated Depreciation Impairment Property Plant Equipment 5 79823 411
Additions Other Than Through Business Combinations Property Plant Equipment  30 079
Amounts Owed To Related Parties865 8811 005 1061 193 740
Average Number Employees During Period111
Bank Borrowings245 457207 695169 933
Creditors245 457207 695169 933
Financial Assets  121 000
Fixed Assets3 140 7673 192 5773 326 043
Increase From Amortisation Charge For Year Intangible Assets 428 
Increase From Depreciation Charge For Year Property Plant Equipment  17 613
Intangible Assets428  
Intangible Assets Gross Cost68 36268 362 
Investments Fixed Assets3 140 3393 140 3903 140 390
Investments In Subsidiaries3 140 3393 140 3903 140 390
Net Current Assets Liabilities-881 157-1 007 126-1 257 494
Other Payables Accrued Expenses3 4254 3184 318
Ownership Interest In Subsidiary Percent1005151
Prepayments 1 3771 377
Property Plant Equipment Gross Cost 57 98588 064
Total Assets Less Current Liabilities2 259 6102 185 4512 068 549
Total Borrowings245 457207 695169 933
Trade Creditors Trade Payables  1 579

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-08-31
filed on: 22nd, March 2024 		Free Download (10 pages)

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