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LAVARE ENVIRO LIMITED

LAVARE ENVIRO LIMITED

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

    • Overview

    Company NameLAVARE ENVIRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI722891
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of LAVARE ENVIRO LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is LAVARE ENVIRO LIMITED located?

    Registered Office Address
    43 Lockview Road
    BT9 5FJ Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVARE ENVIRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LAVARE ENVIRO LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for LAVARE ENVIRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audited abridged accounts made up to Dec 31, 2025

    		14 pagesAA

    Satisfaction of charge NI7228910004 in full

    		1 pagesMR04

    Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2025 with updates

    		4 pagesCS01

    Registration of charge NI7228910004, created on Feb 24, 2025

    		50 pagesMR01

    Registration of charge NI7228910003, created on Feb 26, 2025

    		5 pagesMR01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The sole director be qenerallv and unconditionally authorised to issue unsecured loan notes in the sum of £1,000,000 pursuant to the terms of the engrossment version of the loan note instrument attached to this resolution. 24/02/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge NI7228910001, created on Feb 24, 2025

    		34 pagesMR01

    Registration of charge NI7228910002, created on Feb 24, 2025

    		28 pagesMR01

    Change of details for Winsley Enterprises Limited as a person with significant control on Feb 24, 2025

    		2 pagesPSC05

    Notification of Clarksville Limited as a person with significant control on Feb 24, 2025

    		2 pagesPSC02

    Appointment of Mr Damian Martin Mcauley as a director on Feb 24, 2025

    		2 pagesAP01

    Appointment of Mr Eamon Doherty as a director on Feb 24, 2025

    		2 pagesAP01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of LAVARE ENVIRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Kieran
    BT9 5FJ Belfast
    43 Lockview Road
    United Kingdom
    		Secretary
    BT9 5FJ Belfast
    43 Lockview Road
    United Kingdom
    		328551700001
    BYRNE, Kieran Mark
    BT9 5FJ Belfast
    43 Lockview Road
    United Kingdom
    		Director
    BT9 5FJ Belfast
    43 Lockview Road
    United Kingdom
    		United KingdomIrish207175970001
    DOHERTY, Eamon Francis
    BT9 5FJ Belfast
    43 Lockview Road
    United Kingdom
    		Director
    BT9 5FJ Belfast
    43 Lockview Road
    United Kingdom
    		United KingdomIrish143378450001
    MCAULEY, Damian
    BT9 5FJ Belfast
    43 Lockview Road
    United Kingdom
    		Director
    BT9 5FJ Belfast
    43 Lockview Road
    United Kingdom
    		United KingdomIrish264938810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVARE ENVIRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarksville Limited
    Lockview Road
    BT9 5FJ Belfast
    43
    Northern Ireland
    		Feb 24, 2025
    Lockview Road
    BT9 5FJ Belfast
    43
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Northern Ireland
    Registration NumberNi627764
    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.
    BT9 5FJ Belfast
    43 Lockview Road
    County Antrim
    		Oct 23, 2024
    BT9 5FJ Belfast
    43 Lockview Road
    County Antrim
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi604134
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0