DE LAVERN LIMITED
1 CARLISLE HOUSE, WANSTEAD LANE, ILFORD IG1 3SQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11862170
- Last Updated: 01 Jan 2022
Company Profile
DE LAVERN LIMITED was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in ILFORD. DE LAVERN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 5 years 7 months and 17 days.
| Name | DE LAVERN LIMITED |
|---|---|
| Company number | 11862170 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CARLISLE HOUSE WANSTEAD LANE ILFORD IG1 3SQ |
|---|---|
| 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 |
|---|---|
| Mr Prince Irfan Malik Nationality: British |
Dates: Saturday, August 15, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
significant influence or control as trust
significant influence or control as firm
|
| Mr Akbar Siddique Nationality: Pakistani |
Dates: Tuesday, March 5, 2019 - Saturday, August 15, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1026 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 02 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DE LAVERN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE LAVERN LIMITED | 05 Mar 2019 |