Menna Overview
Here’s a quick overview of LAVERLATHE LIMITED 👀 — a London based business that started in 1978.
LAVERLATHE LIMITED
- Company statusactive
- Company No01406583
- Age47 years 7 months Incorporated 22 December 1978
- Officers2
Address
65-69 Shelton Street, London, WC2H 9HE, England
LAVERLATHE LIMITED is an active company incorporated on 22 December 1978 and based in London, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONDONO-ROLDAN, Carlos Fernando | director | Feb 1974 | 01 Jun 2017 |
| ROLDAN PINEDA, Luis Fernando | director | Mar 1978 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Food Direct 4 You Ltd | 01 Jun 2017 | |
| The Pacifico Group Ltd | 06 Apr 2016 |
Related Companies
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LONDONO-ROLDAN, Carlos Fernando, ROLDAN PINEDA, Luis Fernando are mutual persons.
LONDONO-ROLDAN, Carlos Fernando are mutual persons.
SLATER, Stephen Leonard, ESTES, Thomas George, TISHLER, Stephen Michael are mutual persons.
PORTLAND REGISTRARS LIMITED is a mutual person.
ESTES, Thomas George, TISHLER, Stephen Michael are mutual persons.
CFFT LIMITED
ROLDAN PINEDA, Luis Fernando are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LAVERLATHE LIMITED 👀 — a London based business that started in 1978.