LAVENDER COSMETICS LIMITED

LAVENDER COSMETICS LIMITED is an active private limited company, incorporated on 3 April 2003. The nature of the business is Manufacture of other non-metallic mineral products n.e.c.. The company's registered office is on Bayshill Road, Cheltenham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. LAVENDER COSMETICS LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	WINDSOR HOUSE
Address Line 2	BAYSHILL ROAD
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL50 3AT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23990 - Manufacture of other non-metallic mineral products n.e.c.

Company Name History

From incorporation onwards:

LAVENDER COSMETICS LIMITED

Directors

(The company's officers)

MR LAURENT VAN BEKKUM

(~50 year old Dutch national)

32-33 MALMESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2004

CLAIRE LOUISE FRANCIS VAN BEKKUM

WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

Current Secretary

Appointed on 31/03/2022

MR LAURENT VAN BEKKUM

(~50 year old Dutch national)

32-33 MALMESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9PL, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2004

Shareholders

(Persons of Significant Control)

Mr Laurent Van Bekkum

(~50 year old Dutch national)

32-33 Malmesbury Road, Cheltenham, Gloucestershire, GL51 9PL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CARLTON PROFESSIONAL INTERNATIONAL LIMITED

MR LAURENT VAN BEKKUM

SUSAN MOLYNEUX COSMETICS LIMITED

MR LAURENT VAN BEKKUM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)