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 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
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)
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 |
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 |