LAVIGNAC SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

LAVIGNAC SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAVIGNAC SECURITIES LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08162968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LAVIGNAC SECURITIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY SEAN MILLER-CHEEVERS May 1963 British Director 2012-07-31 CURRENT
TERJE ANDRE WIDTH Jul 1966 Norwegian Director 2017-01-20 UNTIL 2020-08-07 RESIGNED
MR DOUGLAS STUART FRASER WEST Jun 1961 British Director 2015-10-01 UNTIL 2017-10-15 RESIGNED
YVONNE ANGELIQUE MILLER-CHEEVERS May 1961 Finnish Director 2012-12-05 UNTIL 2016-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Sean Miller-Cheevers 2016-04-06 5/1963 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Lavignac Securities Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £32 Cash £-60,006 equity
Lavignac Securities Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-02 31-07-2022 £442 Cash £-82,725 equity
Lavignac Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £147,614 Cash £-97,951 equity
Lavignac Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £1,358 Cash £-44,513 equity
Lavignac Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-02-20 31-07-2019 £43,836 Cash £-5,555 equity
Lavignac Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £153 Cash £-494,860 equity
Lavignac Securities Limited - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-07-2017 £2,976 Cash £-224,019 equity
Abbreviated Company Accounts - LAVIGNAC SECURITIES LIMITED 2016-04-30 31-07-2015 £10,357 Cash £-60,095 equity
Abbreviated Company Accounts - LAVIGNAC SECURITIES LIMITED 2015-10-31 31-07-2014 £14,980 Cash £-15,875 equity

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