LA VIE HOLDINGS LTD

LA VIE HOLDINGS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	LA VIE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12330846
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2019

Summary

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

What is the purpose of LA VIE HOLDINGS LTD?

Manufacture of perfumes and toilet preparations (20420) / Manufacturing

Where is LA VIE HOLDINGS LTD located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for LA VIE HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LA VIE HOLDINGS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	Yes

What are the latest filings for LA VIE HOLDINGS LTD?

Filings

Date

Description

Document

Type

Dec 29, 2025

legacy

RP01SH01

Dec 12, 2025

legacy

RP01SH01

Nov 27, 2025

Statement of capital following an allotment of shares on Oct 31, 2025

Capital: GBP 405.169

SH01

Annotations
Date	Annotation
Dec 29, 2025	Replaced SH01 WAS REPLACED ON 12/12/2025 AND 29/12/2025 AS IT WAS NOT PROPERLY DELIVERED

Sep 26, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

May 20, 2025

Second filing of Confirmation Statement dated Nov 24, 2024

RP04CS01

May 08, 2025

Statement of capital following an allotment of shares on Apr 06, 2024

Capital: GBP 364.384

SH01

May 08, 2025

Statement of capital following an allotment of shares on Apr 06, 2024

Capital: GBP 363.456

SH01

May 08, 2025

Statement of capital following an allotment of shares on Apr 06, 2024

Capital: GBP 363.456

SH01

May 08, 2025

Statement of capital following an allotment of shares on Apr 06, 2024

Capital: GBP 361.135

SH01

May 08, 2025

Statement of capital following an allotment of shares on Apr 06, 2024

Capital: GBP 358.768

SH01

May 08, 2025

Statement of capital following an allotment of shares on Apr 06, 2024

Capital: GBP 358.489

SH01

May 08, 2025

Statement of capital following an allotment of shares on Apr 06, 2024

Capital: GBP 358.025

SH01

May 08, 2025

Statement of capital following an allotment of shares on Apr 06, 2024

Capital: GBP 356.4

SH01

May 08, 2025

Statement of capital following an allotment of shares on Apr 06, 2024

Capital: GBP 355.472

SH01

May 08, 2025

Statement of capital following an allotment of shares on Mar 31, 2024

Capital: GBP 350.828

SH01

May 08, 2025

Statement of capital following an allotment of shares on Mar 31, 2024

Capital: GBP 349.667

SH01

Apr 07, 2025

24/11/24 Statement of Capital gbp 364.384

CS01

Annotations
Date	Annotation
May 20, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/05/2025.

Apr 01, 2025

Second filing of a statement of capital following an allotment of shares on Jul 26, 2023

Capital: GBP 332.417

RP04SH01

Mar 10, 2025

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 07, 2025

TM02

Jan 21, 2025

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 348.739

SH01

Sep 26, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Jun 21, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 21, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 15, 2023

Second filing of a statement of capital following an allotment of shares on Mar 09, 2023

Capital: GBP 328.194

RP04SH01

Dec 15, 2023

Second filing of a statement of capital following an allotment of shares on Jul 26, 2023

Capital: GBP 333.417

RP04SH01

View All Filings

Who are the officers of LA VIE HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COTTAM, Catherine Elizabeth

Nov 25, 2019

Director

Bell Yard

WC2A 2JR London

7

England

England

British

1990-7

302399310001

HEILBRON, Jonathan Charles Ian

Mar 01, 2023

Director

Bell Yard

WC2A 2JR London

7

England

England

British

1960-2

307769610001

WATT, Sarah Jane

Mar 01, 2023

Director

Bell Yard

WC2A 2JR London

7

England

United Kingdom

British

1980-11

307067090001

OAKWOOD CORPORATE SECRETARY LIMITED

May 01, 2023

Mar 07, 2025

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

HANBURY-TENISON, Elizabeth Karyn

Nov 25, 2019

Sep 29, 2021

Director

Bell Yard

WC2A 2JR London

7

England

United Kingdom

British

1985-10

264686910001

MURGATROYD, Neil Richard

Nov 30, 2021

Mar 01, 2023

Director

College Farm Close

Whitley

DN14 0UY Goole

5

England

England

British

1972-5

227168950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LA VIE HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Karyn Hanbury-Tenison Bell Yard WC2A 2JR London 7 England	Nov 25, 2019	Bell Yard WC2A 2JR London 7 England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Miss Catherine Elizabeth Cottam West Hill SW15 2UJ London Flat 2, 78-80 England	Nov 25, 2019	West Hill SW15 2UJ London Flat 2, 78-80 England	No
	Nationality: British Country of Residence: United Kingdom
	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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