LAVAREDO LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-11 with no updates

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30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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10/04/2510 April 2025 Memorandum and Articles of Association

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10/04/2510 April 2025 Resolutions

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07/04/257 April 2025 Registration of charge 105146690002, created on 2025-04-03

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07/04/257 April 2025 Registration of charge 105146690001, created on 2025-04-03

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02/04/252 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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12/06/2212 June 2022 Registered office address changed from , 153a East Street, London, SE17 2SD to 67 Ashburton Road Bristol BS10 5QH on 2022-06-12

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06/05/226 May 2022 Termination of appointment of Serghei Iconnicov as a director on 2017-01-26

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06/05/226 May 2022 Appointment of Mr Osman Zadran as a director on 2016-12-07

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06/05/226 May 2022 Notification of Osman Zadran as a person with significant control on 2016-12-07

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04/05/224 May 2022 Cessation of Ben James Stainer as a person with significant control on 2017-01-07

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04/05/224 May 2022 Termination of appointment of Ben James Stainer as a director on 2017-01-07

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04/03/224 March 2022 Appointment of Mr Matthew Lewington as a director on 2022-02-23

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12/01/2212 January 2022 Registered office address changed from 67 Ashburton Road Bristol BS10 5QH England to 153a East Street London SE17 2SD on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 Registered office address changed from , 23 Whalebone Ln S, Dagenham, RM8 1AH to 67 Ashburton Road Bristol BS10 5QH on 2018-07-18

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 23 WHALEBONE LN S DAGENHAM RM8 1AH

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 106 PORTLAND STREET LONDON SE17 2NU UNITED KINGDOM

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25/04/1825 April 2018 Registered office address changed from , 106 Portland Street, London, SE17 2NU, United Kingdom to 67 Ashburton Road Bristol BS10 5QH on 2018-04-25

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/167 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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