LAVEE LTD

1 PAVILION PLACE, FLAT 1, 1 PAVILION PLACE, EAST MOLESEY  KT8 9FE
  • Active
  • Private Limited Company
  • Company No. 12790561
  • Last Updated: 01 Mar 2024

Company Profile

LAVEE LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in EAST MOLESEY. LAVEE LTD has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 4 years 3 months and 11 days.

Name LAVEE LTD
Company number 12790561
Company type Private Limited Company
Incorporation date 04 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PAVILION PLACE
FLAT 1, 1 PAVILION PLACE
EAST MOLESEY
KT8 9FE
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
Dr Fahad Al-Faham Nationality: Iraqi Dates: Tuesday, August 4, 2020 - 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 August
Next annual accounts due 31 May 2024, (-168 days left)
Latest accounts 31 August 2022
Next confirmation statement due 01 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LAVEE LTD.

Previous Names

Name Change Date
LAVEE LTD 04 Aug 2020