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 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
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 |