LAVERLATHE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAVERLATHE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAVERLATHE LIMITED was incorporated 45 years ago on 22/12/1978 and has the registered number: 01406583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAVERLATHE LIMITED was incorporated 45 years ago on 22/12/1978 and has the registered number: 01406583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAVERLATHE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65-69 SHELTON STREET
LONDON
WC2H 9HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUIS FERNANDO ROLDAN PINEDA | Mar 1978 | British | Director | 2017-06-01 | CURRENT |
| MR CARLOS FERNANDO LONDONO-ROLDAN | Feb 1974 | British | Director | 2017-06-01 | CURRENT |
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2003-01-17 UNTIL 2010-08-09 | RESIGNED | ||
| BEN JOHNATHON TRAVIS | Mar 1951 | British | Director | 1992-03-16 UNTIL 1995-01-06 | RESIGNED |
| MR STEPHEN MICHAEL TISHLER | Jun 1957 | American | Director | RESIGNED | |
| MR THOMAS GEORGE ESTES | Aug 1945 | American | Director | RESIGNED | |
| MR CARLOS FERNANDO LONDONO-ROLDAN | Mar 1978 | British | Director | 2017-06-01 UNTIL 2017-06-01 | RESIGNED |
| MR THOMAS GEORGE ESTES | Aug 1945 | American | Director | 2001-06-01 UNTIL 2017-06-01 | RESIGNED |
| STEPHEN MCIHAEL TISHLER | British | Secretary | 2010-08-09 UNTIL 2017-06-01 | RESIGNED | |
| STEPHEN LEONARD SLATER | Feb 1958 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Food Direct 4 You Ltd | 2017-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| The Pacifico Group Ltd | 2016-04-06 - 2017-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Laverlathe Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 31-12-2022 | £269,147 Cash £-88,843 equity |
| Laverlathe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £659,713 Cash £-42,653 equity |
| Laverlathe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-12-2020 | £298,254 Cash £-124,379 equity |