LAVAL & CO. LTD - BRISTOL
Company Profile | Company Filings |
Overview
LAVAL & CO. LTD is a Private Limited Company from BRISTOL and has the status: Active.
LAVAL & CO. LTD was incorporated 26 years ago on 05/08/1997 and has the registered number: 03414639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAVAL & CO. LTD was incorporated 26 years ago on 05/08/1997 and has the registered number: 03414639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAVAL & CO. LTD - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR 23 WESTFIELD PARK
BRISTOL
BS6 6LT
This Company Originates in : United Kingdom
Previous trading names include:
APPERLEY STUDIOS LTD (until 24/02/2014)
APPERLEY STUDIOS LTD (until 24/02/2014)
APPERLEY BUSINESS SUPPLIES LTD. (until 13/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RHYS CLAUDE LAVAL | Nov 1992 | British | Director | 2009-05-29 | CURRENT |
MR MARK HILARY LAVAL | Jan 1951 | British | Director | 1997-08-27 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-08-05 UNTIL 1997-08-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-05 UNTIL 1997-08-27 | RESIGNED | ||
MEGAN VALERIE LAVAL | Apr 1951 | Director | 1997-08-27 UNTIL 2009-05-01 | RESIGNED | |
MEGAN VALERIE LAVAL | Apr 1951 | Secretary | 1997-08-27 UNTIL 2009-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Hilary Laval | 2016-04-10 | 1/1951 | Newport Gwent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Megan Valerie Laval | 2016-04-10 | 4/1951 | Newport Gwent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |