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Laville Limited LONDON

Laville started in year 1994 as Private Limited Company with registration number 02902747. The Laville company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

At the moment there are 3 directors in the the firm, namely Gurdev C., Sandeep C. and Jaswinder C.. In addition one secretary - Gurdev C. - is with the company. As of 29 May 2024, there were 2 ex directors - Brian K., Pritpal C. and others listed below. There were no ex secretaries.

Laville Limited Address / Contact

Office Address Lynton House
Office Address2 7/12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02902747
Date of Incorporation Fri, 25th Feb 1994
Industry Dispensing chemist in specialised stores
End of financial Year 31st August
Company age 30 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Gurdev C.

Position: Director

Appointed: 04 March 2008

Sandeep C.

Position: Director

Appointed: 22 November 2005

Jaswinder C.

Position: Director

Appointed: 03 October 1994

Gurdev C.

Position: Secretary

Appointed: 03 October 1994

Brian K.

Position: Director

Appointed: 24 March 1998

Resigned: 28 February 1999

Pritpal C.

Position: Director

Appointed: 21 April 1995

Resigned: 26 August 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 1994

Resigned: 03 October 1994

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1994

Resigned: 03 October 1994

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Pritpal C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gurdev C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jaswinder C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pritpal C.

Notified on 23 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Gurdev C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jaswinder C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2022
filed on: 12th, June 2023 		Free Download (24 pages)

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