LAVERLATHE LIMITED
65-69 SHELTON STREET, LONDON WC2H 9HE- Active
- Private Limited Company
- Company No. 01406583
- Last Updated: 01 Mar 2024
Company Profile
LAVERLATHE LIMITED was incorporated on Friday, December 22, 1978 as a Private Limited Company with registered address in LONDON. LAVERLATHE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 46 years 2 months and 1 day.
| Name | LAVERLATHE LIMITED |
|---|---|
| Company number | 01406583 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65-69 SHELTON STREET LONDON WC2H 9HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Food Direct 4 You Ltd Randall Avenue, NW2 7RL |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Pacifico Group Ltd 89 New Bond Street, W1S 1DA |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LAVERLATHE LIMITED | 22 Dec 1978 |