LAVERLATHE LIMITED
Company number 01406583 · Monitor this company
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Shareholders' funds
-£261,808
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1978-12-22
- Registered office
- 65-69 Shelton Street, London, England, WC2H 9HE
- Postcode
- WC2H 9HE
- Capital
- 100 GBP
- Accounts category
- Total Exemption Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2026-03-22
- Financial year end
- 28 December
Confirmation statement
- Last statement dated
- 2025-08-31
- Next due by
- 2026-09-14
Nature of business (SIC)
- 56101 Licenced restaurants
Officers 2 current · 8 resigned
MR Luis Fernando ROLDAN PINEDA
Director
MR Carlos Fernando LONDONO-ROLDAN
Director
Group structure
Controlled by FOOD DIRECT 4 YOU LTD — since 2017-06-01
From persons-with-significant-control filings on the public register.
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 5TH FLOOR 89 NEW BOND STREET, LONDON, W1S 1DA | 2018-01-25 |
| 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND | 2011-07-14 |
| 1 CONDUIT STREET, LONDON, W1S 2XA | 2010-06-02 |
| 5 LANGLEY STREET, COVENT GARDEN, LONDON, WC2H 9JA | 2003-01-25 |
| SCEPTRE HOUSE, 169/173 REGENT STREET, LONDON W1R 7FB | 1987-08-13 |
The class of 1978
51%
of the 8,636 companies incorporated in 1978 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Leasehold
- 3
- Most recent registration
- 2018-12-21
- Where
- Greater London (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL984448 | Greater London | Leasehold | 2018-12-21 | — |
| NGL963045 | Greater London | Leasehold | 2016-09-08 | — |
| NGL854568 | Greater London | Leasehold | 2005-10-24 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.