Laverlathe started in year 1978 as Private Limited Company with registration number 01406583. The Laverlathe company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at 65-69 Shelton Street. Postal code: WC2H 9HE.
The firm has 2 directors, namely Carlos L., Luis R.. Of them, Carlos L., Luis R. 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.
Office Address | 65-69 Shelton Street |
Town | London |
Post code | WC2H 9HE |
Country of origin | United Kingdom |
Registration Number | 01406583 |
Date of Incorporation | Fri, 22nd Dec 1978 |
Industry | Licensed restaurants |
End of financial Year | 30th December |
Company age | 46 years old |
Account next due date | Wed, 13th Dec 2023 (132 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
Last confirmation statement dated | Thu, 31st Aug 2023 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 143 449 | 298 254 | 659 713 | 269 147 |
Current Assets | 489 330 | 608 896 | 1 099 704 | 923 327 |
Debtors | 302 667 | 283 830 | 372 325 | 565 931 |
Net Assets Liabilities | 53 526 | -124 379 | -42 653 | -88 843 |
Other Debtors | 91 534 | 71 347 | 50 855 | 83 519 |
Total Inventories | 43 214 | 26 812 | 67 666 | 88 249 |
Property Plant Equipment | 41 253 | 40 439 | 33 930 | |
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 1 060 390 | 1 071 281 | 1 080 856 | 445 607 |
Amounts Owed By Group Undertakings | 178 211 | 206 694 | 303 573 | 458 362 |
Amounts Owed To Group Undertakings | 11 976 | |||
Average Number Employees During Period | 44 | 43 | 47 | 48 |
Bank Borrowings Overdrafts | 294 483 | 317 564 | 94 825 | |
Creditors | 469 757 | 294 483 | 317 564 | 209 520 |
Increase From Depreciation Charge For Year Property Plant Equipment | 10 891 | 9 575 | 2 677 | |
Net Current Assets Liabilities | 19 573 | 135 326 | 246 614 | 91 878 |
Other Creditors | 162 335 | 81 658 | 113 016 | 160 886 |
Other Taxation Social Security Payable | 134 840 | 274 836 | 518 265 | 389 187 |
Property Plant Equipment Gross Cost | 1 101 643 | 1 111 720 | 1 114 786 | 465 798 |
Provisions For Liabilities Balance Sheet Subtotal | 7 300 | 5 661 | 5 633 | 6 347 |
Total Additions Including From Business Combinations Property Plant Equipment | 10 077 | 3 066 | 9 377 | |
Total Assets Less Current Liabilities | 60 826 | 175 765 | 280 544 | 127 024 |
Trade Creditors Trade Payables | 172 582 | 111 559 | 158 059 | 174 575 |
Trade Debtors Trade Receivables | 32 922 | 5 789 | 17 897 | 24 050 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, December 2023 |
accounts | Free Download (13 pages) |
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