Founded in 2014, Lavitta, classified under reg no. 09139046 is an active company. Currently registered at 4 Greenfield Road HD9 2JT, Holmfirth the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since August 13, 2014 Lavitta Limited is no longer carrying the name Lavita.
At present there are 3 directors in the the company, namely Amar C., Anand C. and Anil C.. In addition one secretary - Anand C. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Greenfield Road |
| Town | Holmfirth |
| Post code | HD9 2JT |
| Country of origin | United Kingdom |
| Registration Number | 09139046 |
| Date of Incorporation | Mon, 21st Jul 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 21 July 2014
Position: Director
Appointed: 21 July 2014
Position: Secretary
Appointed: 21 July 2014
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Summit Limited from Isle Of Man, Isle Of Man. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lj Capital Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Quadrangle Trustee Services Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Summit Limited
First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 014618v |
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lj Capital Limited
9 Clifford Street, London, W1S 2FT, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House Cardiff |
| Registration number | 06931299 |
| Notified on | 1 June 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
50,01-75% shares |
Quadrangle Trustee Services Ltd
Third Floor, 95 Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House Cardiff |
| Registration number | 02455572 |
| Notified on | 1 June 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
| Lavita | August 13, 2014 |
| Mbco1048 | August 12, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -706 306 | -197 874 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 95 554 | 58 594 | 28 068 | 16 620 | 791 | |
| Current Assets | 628 107 | 1 482 303 | 849 439 | 449 184 | 781 235 | 563 849 |
| Debtors | 638 475 | 254 549 | 421 116 | 764 615 | 563 058 | |
| Net Assets Liabilities | -1 916 695 | -3 748 576 | -4 652 098 | -4 661 088 | -4 598 702 | |
| Other Debtors | 599 894 | 109 049 | 7 341 | 5 840 | 12 724 | |
| Property Plant Equipment | 15 376 | 12 301 | 204 513 | 240 653 | 222 989 | |
| Total Inventories | 782 379 | 536 296 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -706 307 | -197 874 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | -706 306 | -197 874 | ||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 29 365 | 66 193 | 336 727 | 336 727 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 132 | 13 207 | 64 084 | 142 880 | 38 801 | |
| Amortisation Rate Used For Intangible Assets | 10 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 100 500 | |||||
| Average Number Employees During Period | 9 | 6 | 3 | 3 | 4 | |
| Creditors | 3 720 845 | 4 880 854 | 5 305 799 | 5 643 747 | 5 334 359 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | |||||
| Fixed Assets | 130 157 | 1 900 157 | 282 839 | 204 517 | 240 657 | 222 993 |
| Increase From Amortisation Charge For Year Intangible Assets | 36 828 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 075 | 78 796 | 68 628 | |||
| Intangible Assets | 272 366 | 270 538 | 4 | 4 | 4 | |
| Intangible Assets Gross Cost | 301 731 | 336 731 | 336 731 | 336 731 | ||
| Net Current Assets Liabilities | 538 536 | 1 476 969 | -4 031 415 | -4 856 615 | -4 862 512 | -4 770 510 |
| Other Creditors | 3 620 715 | 4 802 009 | 4 751 483 | 4 756 092 | 4 746 957 | |
| Other Taxation Social Security Payable | 11 556 | 2 078 | 1 477 | 468 | 134 226 | |
| Property Plant Equipment Gross Cost | 25 508 | 268 597 | 383 533 | 261 790 | ||
| Total Assets Less Current Liabilities | 668 693 | 3 377 126 | -3 748 576 | -4 652 098 | -4 621 855 | -4 547 517 |
| Trade Creditors Trade Payables | 88 574 | 76 767 | 7 500 | 7 499 | 7 498 | |
| Trade Debtors Trade Receivables | 38 581 | 45 000 | ||||
| Amounts Owed By Group Undertakings | 413 775 | 758 775 | 550 334 | |||
| Amounts Owed To Group Undertakings | 545 339 | 879 688 | 445 678 | |||
| Capital Commitments | 177 783 | 177 783 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 172 707 | |||||
| Disposals Property Plant Equipment | 339 370 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 39 233 | 51 185 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 114 936 | 217 627 | ||||
| Creditors Due After One Year | 1 375 000 | 3 575 000 | ||||
| Creditors Due Within One Year | 137 042 | 23 888 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 19 660 | 18 554 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control March 31, 2017 filed on: 8th, February 2024 |
persons with significant control | Free Download (2 pages) |
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