LAVI COMPUTERS LIMITED

Overview

Company Name	LAVI COMPUTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02886799
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAVI COMPUTERS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is LAVI COMPUTERS LIMITED located?

Registered Office Address	The Stables Chestnut Farm Cuxham OX49 5ND Watlington Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LAVI COMPUTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for LAVI COMPUTERS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	Yes

What are the latest filings for LAVI COMPUTERS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Feb 10, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Feb 10, 2025	Secretary's details changed for Nrb Secretaries Ltd on Jun 19, 2024	1 pages	CH04

Dec 13, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Apr 29, 2024	Current accounting period extended from Mar 31, 2024 to Apr 30, 2024	1 pages	AA01

Jan 16, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Dec 30, 2023	Termination of appointment of Richard William Bossons as a secretary on Sep 05, 2017	1 pages	TM02

Dec 29, 2023	Appointment of Mr Fraser Matei Bossons as a director on Dec 12, 2023	2 pages	AP01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 01, 2023	Amended total exemption full accounts made up to Mar 31, 2022	6 pages	AAMD

Feb 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 14, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 12, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 07, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 16, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Dec 19, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Oct 12, 2018	Change of details for Mrs Anca Bossons as a person with significant control on Jul 26, 2018	2 pages	PSC04

Oct 11, 2018	Director's details changed for Mrs Anca Bossons on Jul 26, 2018	2 pages	CH01

Oct 11, 2018	Change of details for Mrs Anca Bossons as a person with significant control on Jul 26, 2018	2 pages	PSC04

Oct 11, 2018	Director's details changed for Mrs Anca Bossons on Jul 26, 2018	2 pages	CH01

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAVI COMPUTERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NRB SECRETARIES LTD

Sep 05, 2017

Secretary

Stretfordbury

HR6 0LP Leominster

The Wain House

Herefordshire

England

Identification Type	UK Limited Company
Registration Number	07345534

153426040001

BOSSONS, Anca

Feb 25, 1994

Director

Bainton Road

OX2 7AQ Oxford

2 Phoebe Court

Oxfordshire

England

British

1964-7

38271830004

BOSSONS, Fraser Matei

Dec 12, 2023

Director

Bainton Road

OX2 7AQ Oxford

2 Phoebe Court

Oxfordshire

England

British

1999-11

300052820001

BOSSONS, Richard William

Feb 25, 1994

Sep 05, 2017

Secretary

Hunts Green Barn Harpsden Bottom

Harpsden

RG9 4HY Henley On Thames

Oxfordshire

British

38804540002

AA COMPANY SERVICES LIMITED

Jan 12, 1994

Feb 25, 1994

Nominee Secretary

First Floor Offices 8-10 Stamford Hill

N16 6XZ London

900002630001

BUYVIEW LTD

Jan 12, 1994

Feb 25, 1994

Nominee Director

1st Floor Offices

8-10 Stamford Hill

N16 6XZ London

900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAVI COMPUTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anca Bossons Bainton Road OX2 7AQ Oxford 2 Phoebe Court Oxfordshire England	Apr 06, 2016	Bainton Road OX2 7AQ Oxford 2 Phoebe Court Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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