LAVECO LTD.
LONDON

Hellopages » City of London » City of London » EC2V 5AE

Company number 03315576
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address THIRD FLOOR, BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2,000 . The most likely internet sites of LAVECO LTD. are www.laveco.co.uk, and www.laveco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laveco Ltd is a Private Limited Company. The company registration number is 03315576. Laveco Ltd has been working since 10 February 1997. The present status of the company is Active. The registered address of Laveco Ltd is Third Floor Blackwell House Guildhall Yard London Ec2v 5ae. . KINGSTON INTERNATIONAL LTD is a Secretary of the company. VARADI, Laszlo is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LAVECO LIMITED has been resigned. Secretary ILS (ISLE OF MAN) LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GIBSON, Raymond Terry has been resigned. Director LAVECO LIMITED has been resigned. Director FIRST CLIFTON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KINGSTON INTERNATIONAL LTD
Appointed Date: 15 December 2000
Director
VARADI, Laszlo
Appointed Date: 15 February 2005
55 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Secretary
LAVECO LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 1997
Secretary
ILS (ISLE OF MAN) LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Nominee Director
FNCS LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
GIBSON, Raymond Terry
Resigned: 21 October 2013
Appointed Date: 15 February 2002
83 years old
Director
LAVECO LIMITED
Resigned: 15 February 2002
Appointed Date: 10 February 1997
Director
FIRST CLIFTON NOMINEES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mr Laszlo Varadi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LAVECO LTD. Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Nov 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,000
30 Nov 2015
Micro company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,000
...
... and 55 more events
17 Mar 1997
New secretary appointed
17 Mar 1997
New director appointed
17 Mar 1997
Registered office changed on 17/03/97 from: 129 queen street cardiff CF1 4BJ
17 Mar 1997
Ad 10/02/97--------- £ si 1998@1=1998 £ ic 2/2000
10 Feb 1997
Incorporation

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