LAVERY LEISURE LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 04975121
- Last Updated: 01 Mar 2024
Company Profile
LAVERY LEISURE LIMITED was incorporated on Tuesday, November 25, 2003 as a Private Limited Company with registered address in BOREHAMWOOD. LAVERY LEISURE LIMITED has the status: Liquidation and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 21 years 2 months and 27 days.
| Name | LAVERY LEISURE LIMITED |
|---|---|
| Company number | 04975121 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Joanne Lavery Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Scully Enterprises Ltd Aztec Row, Berners Road, N1 0PW |
Dates: Sunday, October 4, 2020 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joanne Lavery Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Noel Lavery Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-784 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAVERY LEISURE LIMITED | 25 Nov 2003 |