Laverlathe Limited LONDON


Laverlathe started in year 1978 as Private Limited Company with registration number 01406583. The Laverlathe company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at C/o Numero Ocho 71-75 Shelton St. Postal code: WC2H 9JQ.

The firm has 2 directors, namely Luis R., Carlos L.. Of them, Luis R., Carlos L. have been with the company the longest, being appointed on 1 June 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laverlathe Limited Address / Contact

Office Address C/o Numero Ocho 71-75 Shelton St
Office Address2 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01406583
Date of Incorporation Fri, 22nd Dec 1978
Industry Licensed restaurants
End of financial Year 31st December
Company age 42 years old
Account next due date Wed, 30th Sep 2020 (257 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 14th Sep 2020 (2020-09-14)
Last confirmation statement dated Sat, 31st Aug 2019

Company staff

Luis R.

Position: Director

Appointed: 01 June 2017

Carlos L.

Position: Director

Appointed: 01 June 2017

Stephen T.

Position: Director

Resigned: 10 September 2018

Carlos L.

Position: Director

Appointed: 01 June 2017

Resigned: 01 June 2017

Stephen T.

Position: Secretary

Appointed: 09 August 2010

Resigned: 01 June 2017

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Resigned: 09 August 2010

Thomas E.

Position: Director

Appointed: 01 June 2001

Resigned: 01 June 2017

Ben T.

Position: Director

Appointed: 16 March 1992

Resigned: 06 January 1995

Stephen S.

Position: Secretary

Appointed: 10 July 1991

Resigned: 17 January 2003

Thomas E.

Position: Director

Appointed: 10 July 1991

Resigned: 31 May 2001

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Food Direct 4 You Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Pacifico Group Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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.

Food Direct 4 You Ltd

3 Randall Avenue, London, NW2 7RL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 08470458
Notified on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

The Pacifico Group Ltd

5th Floor 89 New Bond Street, London, W1S 1DA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 1922730
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, October 2019
Free Download (10 pages)

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