LAVERDURE LTD

71-75 SHELTON STREET, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 11554608
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LAVERDURE LTD was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in LONDON. LAVERDURE LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 6 years 2 months and 3 days.

Name	LAVERDURE LTD
Company number	11554608
Company type	Private Limited Company
Incorporation date	05 Sep 2018
Status	Active
Industry (SIC 2007)	Wholesale of watches and jewellery (46480) Retail sale of watches and jewellery in specialised stores (47770) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	71-75 SHELTON STREET LONDON WC2H 9JQ
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
Leonard O Robert Louis Cotinaud Nationality: French	Dates: Wednesday, September 5, 2018 - Monday, January 11, 2021 ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Stephane Brice Malabar Nationality: French	Dates: Wednesday, September 5, 2018 - present significant influence or control

Name

Nature of Control

Leonard O Robert Louis Cotinaud Nationality: French

Dates: Wednesday, September 5, 2018 - Monday, January 11, 2021

ownership of shares 50 to 75 percent

ownership of shares 50 to 75 percent as trust

ownership of shares 50 to 75 percent as firm

voting rights 50 to 75 percent

voting rights 50 to 75 percent as trust

voting rights 50 to 75 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Mr Stephane Brice Malabar Nationality: French

Dates: Wednesday, September 5, 2018 - present

significant influence or control

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 September
Next annual accounts due	30 June 2025, (233 days left)
Latest accounts	30 September 2023
Next confirmation statement due	03 October 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LAVERDURE LTD.

Previous Names

Name	Change Date
LAVERDURE LTD	05 Sep 2018