LAVERLATHE LIMITED
Overview
| Company Name | LAVERLATHE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01406583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAVERLATHE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LAVERLATHE LIMITED located?
| Registered Office Address | 65-69 Shelton Street WC2H 9HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAVERLATHE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Mar 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAVERLATHE LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for LAVERLATHE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 014065830010, created on Jul 15, 2025 | 24 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 014065830008 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 65-69 Shelton Street London WC2H 9HE on Jun 09, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Numero Ocho 71-75 Shelton St Shelton Street London WC2H 9JQ to 71-75 Shelton Street London WC2H 9JQ on Dec 08, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 014065830009, created on Jul 26, 2019 | 23 pages | MR01 | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Michael Tishler as a director on Sep 10, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Who are the officers of LAVERLATHE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDONO-ROLDAN, Carlos Fernando | Director | Shelton Street WC2H 9HE London 65-69 England | England | British | 207755490001 | |||||||||
| ROLDAN PINEDA, Luis Fernando | Director | Shelton Street WC2H 9HE London 65-69 England | England | British | 232682030001 | |||||||||
| SLATER, Stephen Leonard | Secretary | 48a Offord Road Islington N1 1EB London | British | 40177490001 | ||||||||||
| TISHLER, Stephen Mcihael | Secretary | Rue Parrot Paris 17 75012 France | British | 153485770001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 England |
| 1361880004 | ||||||||||
| ESTES, Thomas George | Director | 1601 Ashland Mine Road Ashland Oregon 97520 Usa | United States | American | 18638040002 | |||||||||
| ESTES, Thomas George | Director | 15 Rue De Bretevil Medan France | American | 18638040001 | ||||||||||
| LONDONO-ROLDAN, Carlos Fernando | Director | 89 New Bond Street W1S 1DA London 5th Floor | England | British | 232682020001 | |||||||||
| TISHLER, Stephen Michael | Director | 17 Rue Parrot Paris France | France | American | 30148610001 | |||||||||
| TRAVIS, Ben Johnathon | Director | 301 Liverpool Road N1 1NF London | British | 25199290001 |
Who are the persons with significant control of LAVERLATHE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Food Direct 4 You Ltd | Jun 01, 2017 | Randall Avenue NW2 7RL London 3 England | No | ||||||||||
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Natures of Control
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| The Pacifico Group Ltd | Apr 06, 2016 | 89 New Bond Street W1S 1DA London 5th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0