LAVIVA TRAVEL LTD
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT SK7 2DH- Active
- Private Limited Company
- Company No. 08340093
- Last Updated: 01 Mar 2024
Company Profile
LAVIVA TRAVEL LTD was incorporated on Friday, December 21, 2012 as a Private Limited Company with registered address in STOCKPORT. LAVIVA TRAVEL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 10 months and 22 days.
| Name | LAVIVA TRAVEL LTD |
|---|---|
| Company number | 08340093 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT SK7 2DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paul Laver Nationality: British |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Kennerley Nationality: British |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Maria Laura Palacio Nationality: Argentine |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against LAVIVA TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAVIVA TRAVEL LTD | 21 Dec 2012 |