LAD LAVI LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/01/253 January 2025 Notification of Zahava Lavi as a person with significant control on 2024-12-20

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03/01/253 January 2025 Notification of Dan Lavi as a person with significant control on 2024-12-20

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03/01/253 January 2025 Notification of Assaf Lavi as a person with significant control on 2024-12-20

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03/01/253 January 2025 Cessation of Shimon Lavi as a person with significant control on 2024-12-20

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03/01/253 January 2025 Confirmation statement made on 2024-11-17 with updates

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04/12/244 December 2024 Sub-division of shares on 2024-11-01

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25/03/2425 March 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-17 with no updates

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27/02/2327 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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09/05/229 May 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-17 with no updates

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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18/05/1718 May 2017 DIRECTOR APPOINTED ASSAF LAVI

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16/05/1716 May 2017 FIRST GAZETTE

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT

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17/03/1717 March 2017 Registered office address changed from , C/O Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, EC3V 0BT to 39 Greville Street London EC1N 8PJ on 2017-03-17

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LERMAN

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07/02/177 February 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT

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06/10/156 October 2015 Registered office address changed from , 40 Gracechurch Street, Iplan, London, EC3V 0BT to 39 Greville Street London EC1N 8PJ on 2015-10-06

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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25/02/1425 February 2014 Registered office address changed from , 40 Gracechurch Street, Iplan, London, EC3V 0BT on 2014-02-25

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW

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24/02/1424 February 2014 Registered office address changed from , Russell House 140 High Street, Edgware, Middlesex, HA8 7LW on 2014-02-24

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24/02/1424 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/01/1220 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/03/111 March 2011 Annual return made up to 6 January 2011 with full list of shareholders

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/02/102 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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11/02/0911 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/05/087 May 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EP

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03/12/073 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/03/0712 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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24/01/0624 January 2006

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 COMPANY NAME CHANGED BELLORE LIMITED CERTIFICATE ISSUED ON 23/02/05

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31/01/0531 January 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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