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LAVAT CONSULTING LIMITED - Dains, 15 Colmore Row, Birmingham, B3 2BH, United Kingdom
Company Information
- Company registration number
- 04810070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dains
- 15 Colmore Row
- Birmingham
- B3 2BH
- England Dains, 15 Colmore Row, Birmingham, B3 2BH, England UK
Management
- Managing Directors
- BURROWS, Nick
- FERGUSON, Angela
- FARMER, Roy Edward
- MCMULLAN, Steve
- MCNEILLY, Richard Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-25
- Age Of Company 2003-06-25 21 years
- SIC/NACE
- 69203
Ownership
- Beneficial Owners
- -
- Opto Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-06-25
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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LAVAT CONSULTING LIMITED Company Description
- LAVAT CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04810070. Its current trading status is "live". It was registered 2003-06-25. It has declared SIC or NACE codes as "69203". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-25.It can be contacted at Dains .
Get LAVAT CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lavat Consulting Limited - Dains, 15 Colmore Row, Birmingham, B3 2BH, United Kingdom
- 2003-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-30) - AD01
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change-to-a-person-with-significant-control (2024-01-30) - PSC05
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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resolution (2023-08-24) - RESOLUTIONS
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memorandum-articles (2023-08-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-13) - MR01
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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change-to-a-person-with-significant-control (2022-11-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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confirmation-statement-with-updates (2022-05-16) - CS01
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change-person-director-company-with-change-date (2022-05-09) - CH01
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change-to-a-person-with-significant-control (2021-11-18) - PSC05
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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confirmation-statement-with-updates (2021-05-13) - CS01
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change-person-director-company-with-change-date (2021-04-26) - CH01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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cessation-of-a-person-with-significant-control (2021-02-03) - PSC07
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
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resolution (2020-11-16) - RESOLUTIONS
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legacy (2020-11-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-16) - SH19
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capital-allotment-shares (2020-11-16) - SH01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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legacy (2020-11-16) - SH20
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notification-of-a-person-with-significant-control (2020-11-24) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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confirmation-statement-with-updates (2019-05-16) - CS01
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resolution (2019-02-05) - RESOLUTIONS
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capital-cancellation-shares (2019-01-29) - SH06
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capital-return-purchase-own-shares (2019-01-29) - SH03
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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change-person-director-company-with-change-date (2018-08-22) - CH01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-to-a-person-with-significant-control (2017-06-30) - PSC04
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change-person-director-company-with-change-date (2017-02-22) - CH01
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change-person-secretary-company-with-change-date (2017-02-22) - CH03
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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change-person-director-company-with-change-date (2017-09-18) - CH01
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
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change-person-director-company-with-change-date (2016-02-22) - CH01
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change-person-secretary-company (2016-02-23) - CH03
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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resolution (2016-05-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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change-person-secretary-company-with-change-date (2011-08-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-secretary-company-with-change-date (2011-07-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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legacy (2010-05-24) - 88(2)
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termination-director-company-with-name (2010-05-24) - TM01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-11) - AA
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA
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legacy (2007-10-25) - 363a
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legacy (2006-11-30) - 88(2)R
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2003-07-10) - 88(2)R
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legacy (2003-07-03) - 288b
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incorporation-company (2003-06-25) - NEWINC