LAVAT CONSULTING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LAVAT CONSULTING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LAVAT CONSULTING LIMITED was incorporated 21 years ago on 25/06/2003 and has the registered number: 04810070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LAVAT CONSULTING LIMITED - BIRMINGHAM

This company is listed in the following categories:
69203 - Tax consultancy

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

DAINS
BIRMINGHAM
B3 2BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES MCNEILLY Oct 1971 British Director 2023-08-16 CURRENT
MR STEVE MCMULLAN Aug 1974 British Director 2023-10-09 CURRENT
MRS ANGELA FERGUSON Apr 1976 British Director 2021-10-11 CURRENT
MR ROY EDWARD FARMER Dec 1971 British Director 2023-08-16 CURRENT
MR NICK BURROWS May 1962 British Director 2021-03-05 CURRENT
GORDON CHRISTOPHER TURNER Feb 1953 British Director 2009-04-01 UNTIL 2016-10-17 RESIGNED
LAWRENCE WILLIAM PETTY Oct 1948 British Director 2006-10-11 UNTIL 2018-11-01 RESIGNED
MR DUNCAN WILLIAM GROVES Jan 1964 British Director 2016-04-01 UNTIL 2023-08-16 RESIGNED
MR PETER JOHN GLADDISH Jan 1965 British Director 2003-06-25 UNTIL 2023-08-16 RESIGNED
CAROLINE ELIZABETH ANN GLADDISH Nov 1963 British Director 2003-06-25 UNTIL 2010-03-29 RESIGNED
MS TRACY MICHELLE ANDREWS Jun 1972 British Director 2015-10-08 UNTIL 2016-10-20 RESIGNED
MR PETER JOHN GLADDISH Jan 1965 British Secretary 2003-06-25 UNTIL 2015-12-08 RESIGNED
MRS JUNE VIVIENNE YOUNG Secretary 2015-12-08 UNTIL 2020-09-11 RESIGNED
MS JUNE VIVIENNE YOUNG Feb 1975 British Director 2020-02-06 UNTIL 2021-08-13 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-06-25 UNTIL 2003-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opto Group Limited 2020-10-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Gladdish 2016-04-06 - 2020-10-31 1/1965 Dartford   Kent Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LAVAT_CONSULTING_LIMITED - Accounts 2023-08-01 31-03-2023 £464,303 Cash £526,070 equity
Lavat Consulting Limited - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-03-2022 £1,047,496 Cash £227,118 equity
Lavat Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-03-2021 £728,185 Cash £141,836 equity
Lavat Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-03-2020 £475,420 Cash £-42,461 equity
Lavat Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-03-2019 £143,459 Cash £-154,248 equity
Lavat Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £280,102 Cash £72,527 equity
Lavat Consulting Limited - Accounts to registrar - small 17.2 2017-07-04 31-03-2017 £211,455 Cash £19,090 equity
Lavat Consulting Limited - Abbreviated accounts 16.1 2016-08-24 31-03-2016 £169,669 Cash £54,754 equity
Lavat Consulting Limited - Limited company - abbreviated - 11.6 2015-07-18 31-03-2015 £117,607 Cash £167,103 equity
Lavat Consulting Limited - Limited company - abbreviated - 11.0.0 2014-07-15 31-03-2014 £63,524 Cash £110,956 equity

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