LAVR UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAVR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16576788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAVR UK LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Cargo handling for land transport activities (52243) / Transportation and storage
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LAVR UK LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVR UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 11, 2027

    What is the status of the latest confirmation statement for LAVR UK LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    OverdueNo

    What are the latest filings for LAVR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Flat 2 Begbroke Manor Spring Hill Road Begbroke Kidlington OX5 1SH England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 02, 2025

    1 pagesAD01

    Termination of appointment of Christopher John Holland as a director on Aug 18, 2025

    1 pagesTM01

    Appointment of Mr. Russell Gary Martin Coulson as a director on Aug 18, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJul 11, 2025

    Statement of capital on Jul 11, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of LAVR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, Russell Gary Martin, Mr.
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    EnglandBritishCompany Director104532100001
    HOLLAND, Christopher John
    Spring Hill Road
    Begbroke
    OX5 1SH Kidlington
    Flat 2 Begbroke Manor
    England
    Director
    Spring Hill Road
    Begbroke
    OX5 1SH Kidlington
    Flat 2 Begbroke Manor
    England
    EnglandBritishDirector236377650001

    Who are the persons with significant control of LAVR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Sky Tech Solutions Ltd
    City Road
    EC1V 2NX London
    124-128
    England
    Jul 11, 2025
    City Road
    EC1V 2NX London
    124-128
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15882247
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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