Team James Lavelle Ltd CREWE


Team James Lavelle started in year 2014 as Private Limited Company with registration number 09332009. The Team James Lavelle company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Crewe at 7-9 Macon Court. Postal code: CW1 6EA.

The firm has 2 directors, namely James L., Sarah H.. Of them, Sarah H. has been with the company the longest, being appointed on 24 April 2023 and James L. has been with the company for the least time - from 9 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James L. who worked with the the firm until 24 April 2023.

Team James Lavelle Ltd Address / Contact

Office Address 7-9 Macon Court
Town Crewe
Post code CW1 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09332009
Date of Incorporation Fri, 28th Nov 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

James L.

Position: Director

Appointed: 09 October 2023

Sarah H.

Position: Director

Appointed: 24 April 2023

James L.

Position: Secretary

Appointed: 22 January 2015

Resigned: 24 April 2023

Osker H.

Position: Director

Appointed: 28 November 2014

Resigned: 28 November 2014

James L.

Position: Director

Appointed: 28 November 2014

Resigned: 24 April 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Luna L Property Holdings Limited from Crewe, England. This PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Luna L Property Holdings Limited

7-9 Macon Court, Crewe, Cheshire, CW1 6EA, England

Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 14021987
Notified on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

James L.

Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100100      
Balance Sheet
Cash Bank On Hand 10010010010010058 836175 263
Current Assets      58 836180 258
Debtors       4 995
Net Assets Liabilities    100100228 066267 226
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100100      
Called Up Share Capital100100      
Other
Accrued Liabilities      7801 500
Additions Other Than Through Business Combinations Intangible Assets      262 1005 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model      202 853166 167
Amounts Owed By Related Parties       1 000
Average Number Employees During Period      11
Balances With Banks 100100     
Bank Borrowings       248 103
Creditors      295 723248 103
Fixed Assets      464 953636 120
Intangible Assets      262 100267 100
Intangible Assets Gross Cost      262 100267 100
Investment Property      202 853369 020
Investment Property Fair Value Model      202 853369 020
Net Current Assets Liabilities     100-236 887-120 791
Other Creditors      134 038140 438
Prepayments       3 995
Taxation Social Security Payable      81 40524 655
Total Assets Less Current Liabilities      228 066515 329
Total Borrowings       248 103
Number Shares Allotted100100   100  
Par Value Share 1   1  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Mon, 9th Oct 2023 new director was appointed.
filed on: 27th, February 2024
Free Download (2 pages)

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