Laverdure Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2018-09-05, this 5-year-old company is run by 1 director.
Director Stephane M., appointed on 05 September 2018.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770), "wholesale of watches and jewellery" (Standard Industrial Classification code: 46480).
The last confirmation statement was filed on 2023-06-23 and the date for the subsequent filing is 2024-07-07. Likewise, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11554608 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Other retail sale not in stores, stalls or markets |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Mon, 30th Jun 2025 (427 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 05 September 2018
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Stephane M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Leonard C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Stephane M.
| Notified on | 5 September 2018 |
| Nature of control: |
significiant influence or control |
Leonard C.
| Notified on | 5 September 2018 |
| Ceased on | 11 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 5th, October 2023 |
accounts | Free Download (2 pages) |
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