LAVINIA UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 05274469
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Thierry Louis Servant on 1 November 2016; Secretary's details changed for Rysaffe Secretaries on 1 March 2016. The most likely internet sites of LAVINIA UK LIMITED are www.laviniauk.co.uk, and www.lavinia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavinia Uk Limited is a Private Limited Company. The company registration number is 05274469. Lavinia Uk Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Lavinia Uk Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . RYSAFFE SECRETARIES is a Secretary of the company. SERVANT, Thierry Louis is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


lavinia uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 01 November 2004
Director
SERVANT, Thierry Louis
Appointed Date: 01 November 2004
74 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Charlotte Laurence Marie Servant
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Claude Marine Servant
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Jacques Jean Servant
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVINIA UK LIMITED Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2016
Director's details changed for Thierry Louis Servant on 1 November 2016
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 22 more events
09 Jan 2006
Accounting reference date shortened from 30/11/05 to 30/06/05
10 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004
Secretary resigned
01 Nov 2004
New secretary appointed
01 Nov 2004
Incorporation

Similar Companies

LAVINIA STAMPS LIMITED LAVINIA TANASI LTD LAVINIA VILLA RTM COMPANY LIMITED LAVINIA-JOANA LTD LAVINIAS CAFE BAR LTD LAVINIER COACHING SERVICES LIMITED LAVINISKE LTD