Lavean Services Limited BRISTOL


Lavean Services Limited is a private limited company situated at Suite 9 Corum Two, Corum Office Park Crown Way, Warmley, Bristol BS30 8FJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors.
Director Mark W., appointed on 18 March 2021. Director Andrew U., appointed on 18 March 2021.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The latest confirmation statement was sent on 2023-03-17 and the due date for the next filing is 2024-03-31. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Lavean Services Limited Address / Contact

Office Address Suite 9 Corum Two, Corum Office Park Crown Way
Office Address2 Warmley
Town Bristol
Post code BS30 8FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13276753
Date of Incorporation Thu, 18th Mar 2021
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Mark W.

Position: Director

Appointed: 18 March 2021

Andrew U.

Position: Director

Appointed: 18 March 2021

Julian Y.

Position: Director

Appointed: 21 February 2024

Resigned: 13 March 2024

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Andrew U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew U.

Notified on 18 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 18 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Stuart R.

Notified on 18 March 2021
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets147 989216 325
Net Assets Liabilities78 91141 800
Other
Amount Specific Advance Or Credit Directors 8 638
Amount Specific Advance Or Credit Made In Period Directors 8 638
Average Number Employees During Period711
Creditors22 857178 597
Fixed Assets38 23295 250
Net Current Assets Liabilities63 53637 728
Total Assets Less Current Liabilities101 768132 978

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 13th March 2024
filed on: 15th, March 2024
Free Download (1 page)

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