Laverlathe Limited in Shelton Street LONDON

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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 17th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 15th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (6 pages)
363a	Annual return up to Sat, 18th Jun 2005 with shareholders record filed on: 18th, June 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 29th Nov 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 29th Jun 2001 with shareholders record filed on: 29th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 14th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 30th Jun 2000 with shareholders record filed on: 30th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 28th, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 6th Jul 1997 with shareholders record filed on: 6th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, September 1996	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 18th Jul 1996 with shareholders record filed on: 18th, July 1996	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 16th, October 1995	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 19th Jul 1995 with shareholders record filed on: 19th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, November 1994	accounts
363s	Annual return up to Mon, 11th Jul 1994 with shareholders record filed on: 11th, July 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts
363s	Annual return up to Tue, 5th Oct 1993 with shareholders record filed on: 5th, October 1993	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, November 1992	accounts
363s	Annual return up to Fri, 3rd Jul 1992 with shareholders record filed on: 3rd, July 1992	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, March 1992	accounts
363b	Annual return up to Mon, 8th Jul 1991 with list of all shareholders filed on: 8th, July 1991	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 18th, December 1990	accounts
363a	Annual return up to Tue, 4th Dec 1990 with shareholders record filed on: 4th, December 1990	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 4th, May 1990	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 19th, October 1989	accounts
363	Return made up to 10/07/89; full list of members filed on: 12th, September 1989	annual return
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 26th, October 1988	accounts
363	Return made up to 28/07/88; full list of members filed on: 9th, September 1988	annual return
363	Return made up to 28/07/87; full list of members filed on: 10th, September 1987	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, September 1987	accounts
363	Return made up to 05/09/86; full list of members filed on: 19th, December 1986	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 6th, June 1986	accounts

Laverlathe Limited LONDON

Laverlathe Limited Address / Contact

Company Information / Profile

Company staff

Luis R.

Carlos L.

Stephen T.

Carlos L.

Stephen T.

Portland Registrars Limited

Thomas E.

Ben T.

Stephen S.

Thomas E.

People with significant control

Company filings

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