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 - BRISTOL

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAVAL ESTATES LTD BRISTOL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KIPOS SYSTEMS LTD BATH ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
MILKYWORKS LTD BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SPARK LAYER LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Laval & Co Limited Filleted accounts for Companies House (small and micro) 2023-12-06 31-03-2023 £18 Cash £786,130 equity
Laval & Co Limited Filleted accounts for Companies House (small and micro) 2022-09-09 31-03-2022 £81 Cash £733,902 equity
Laval & Co Limited Filleted accounts for Companies House (small and micro) 2021-12-11 31-03-2021 £19,730 Cash £667,393 equity
Laval & Co Limited Filleted accounts for Companies House (small and micro) 2021-03-17 31-03-2020 £38,568 Cash £632,236 equity
Laval & Co Limited Filleted accounts for Companies House (small and micro) 2019-12-18 31-03-2019 £20,912 Cash £618,499 equity
Laval & Co Limited Filleted accounts for Companies House (small and micro) 2018-12-18 31-03-2018 £722 Cash £589,417 equity
Laval & Co Limited Small abridged accounts 2017-10-14 31-03-2017 £278 Cash £563,359 equity
Abbreviated Company Accounts - LAVAL & CO. LTD 2016-12-13 31-03-2016 £63,923 Cash £513,963 equity
Abbreviated Company Accounts - LAVAL & CO. LTD 2015-10-30 31-03-2015 £649 Cash £491,598 equity

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