Lavagna Properties Ltd SURBITON


Lavagna Properties Ltd is a private limited company registered at 16 The Mall, Surbiton KT6 4EQ. Incorporated on 2023-02-09, this 1-year-old company is run by 2 directors.
Director Lorna L., appointed on 09 October 2023. Director Bruce L., appointed on 19 April 2023.
The company is officially categorised as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification: 77400).
The last confirmation statement was sent on 2023-04-19 and the deadline for the next filing is 2024-05-03.

Lavagna Properties Ltd Address / Contact

Office Address 16 The Mall
Town Surbiton
Post code KT6 4EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14651190
Date of Incorporation Thu, 9th Feb 2023
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 28th February
Company age one year old
Account next due date Sat, 9th Nov 2024 (196 days left)
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Lorna L.

Position: Director

Appointed: 09 October 2023

Bruce L.

Position: Director

Appointed: 19 April 2023

Lorna L.

Position: Director

Appointed: 09 February 2023

Resigned: 09 October 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Lorna L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bruce L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lorna L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorna L.

Notified on 9 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Bruce L.

Notified on 19 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lorna L.

Notified on 9 February 2023
Ceased on 9 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/10/09
filed on: 12th, October 2023
Free Download (2 pages)

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