Company number 06407078
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74201 - Portrait photographic activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LAVERY DIGITAL LIMITED are www.laverydigital.co.uk, and www.lavery-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lavery Digital Limited is a Private Limited Company.
The company registration number is 06407078. Lavery Digital Limited has been working since 23 October 2007.
The present status of the company is Active. The registered address of Lavery Digital Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . LAVERY, Agnieszka is a Director of the company. LAVERY, Glen is a Director of the company. Secretary LAVERY, Glen has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LAVERY, Glen
Resigned: 01 April 2010
Appointed Date: 23 October 2007
Persons With Significant Control
Mr Glen Lavery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnieszka Lavery
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAVERY DIGITAL LIMITED Events
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
04 Nov 2008
Return made up to 23/10/08; full list of members
04 Nov 2008
Location of register of members
04 Nov 2008
Location of debenture register
04 Nov 2008
Registered office changed on 04/11/2008 from 6 byas house benworth street london E3 2AY
23 Oct 2007
Incorporation