LAVVAL GROUP LIMITED -


Company Profile Company Filings

Overview

LAVVAL GROUP LIMITED is a Private Limited Company from and has the status: Active.
LAVVAL GROUP LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05670290. The accounts status is GROUP and accounts are next due on 31/12/2024.

LAVVAL GROUP LIMITED -

This company is listed in the following categories:
56101 - Licensed restaurants
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2023 31/12/2024

Registered Office

24 CRANBOURN STREET
WC2H 7AB

This Company Originates in : United Kingdom
Previous trading names include:
SPAGHETTI HOUSE RESTAURANTS GROUP LIMITED (until 02/08/2019)
TAYVIN 352 LIMITED (until 15/06/2006)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEFANA LAVARINI Jul 1956 British Director 2006-04-12 CURRENT
MR RICCARDO LAVARINI Mar 1959 British Director 2006-04-12 CURRENT
MR LUIGI LAVARINI Apr 1955 British Director 2006-04-28 CURRENT
MR RICCARDO LAVARINI Mar 1959 British Secretary 2006-04-12 CURRENT
MR JOHN RICHARD SHORT Dec 1949 British Director 2006-01-10 UNTIL 2006-04-12 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2006-01-10 UNTIL 2006-04-12 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2006-01-10 UNTIL 2006-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Riccardo Lavarini 2016-04-06 3/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Stefana Lavarini 2016-04-06 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luigi Lavarini 2016-04-06 4/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lavval Group Limited - Period Ending 2023-03-26 2023-12-27 26-03-2023 £98 Cash £88,098 equity
Lavval Group Limited - Period Ending 2022-03-27 2022-11-02 27-03-2022 £98 Cash £88,098 equity

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SPAGHETTI HOUSE LIMITED Active FULL 56101 - Licensed restaurants
TAVOLA CALDA LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ORIGINAL SPAGHETTI HOUSE LIMITED Active DORMANT 99999 - Dormant Company
TRELASCO LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SH MARK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.