Lavella Group Limited is a private limited company located at Amelia House, Crescent Road, Worthing BN11 1RL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-07-06, this 1-year-old company is run by 2 directors.
Director Christian S., appointed on 01 September 2022. Director Catherine S., appointed on 06 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-05 and the due date for the next filing is 2024-07-19. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Amelia House |
| Office Address2 | Crescent Road |
| Town | Worthing |
| Post code | BN11 1RL |
| Country of origin | United Kingdom |
| Registration Number | 14219134 |
| Date of Incorporation | Wed, 6th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 06 July 2022
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Catherine S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Senter Properties Limited that entered Worthing, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Catherine S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catherine S.
| Notified on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Senter Properties Limited
Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
| Legal authority | Companies House Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13698410 |
| Notified on | 25 July 2022 |
| Ceased on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine S.
| Notified on | 6 July 2022 |
| Ceased on | 25 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 90 |
| Current Assets | 100 |
| Debtors | 10 |
| Other Debtors | 10 |
| Other | |
| Amounts Owed To Group Undertakings | 100 |
| Creditors | 100 |
| Investments Fixed Assets | 100 |
| Investments In Group Undertakings Participating Interests | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, October 2023 |
accounts | Free Download (8 pages) |
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