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Laverlathe Limited

c/o Numero Ocho 71-75 Shelton St, Shelton Street, London, WC2H 9JQ

Overview

CUSTOMISE TILES
Key Data

Laverlathe Limited is an active company incorporated on 22 December 1978 with the registered office located in London, Greater London. Laverlathe Limited has been running for 39 years 7 months. There are currently 3 active directors and 0 active secretaries according to the latest confirmation statement submitted on 18th June 2018.

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StatusACTIVE
Incorporated22 December 1978 (39 Years 7 Months Old)
People Mr Stephen Michael Tishler, Mr Carlos Fernando Londono-Roldan & 7 more
Shareholders 1 shareholder
ConfirmationNext statement date 18 June 2019 due by 2 July 2019
Last statement dated 18 June 2018
AccountsNext accounts made up to 31 December 2018 due by 30 September 2019
Last accounts made up to 31 December 2017 (Total Exemption Full)
ClassificationLicensed restaurants (56101)
ActivityUnreported
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered Addressc/o Numero Ocho 71-75 Shelton St
Shelton Street
London
WC2H 9JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteCafepacifico-laperla.com
SocialUnreported
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People9
American • Director • Company Director • Born in Jun 1957
ACTIVE
British • Director • Born in Feb 1974
ACTIVE
British • Director • Born in Mar 1978
ACTIVE
British • Secretary • Born in Feb 1958
RESIGNED
American • Director • Born in Aug 1945
RESIGNED
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Latest Activity
Confirmation Statement Submitted
Less than 1 Month26 Jun 2018
Accounts Submitted
2 Months8 May 2018
Change Of Registered Office Address
5 Months25 Jan 2018
Accounts Submitted
9 Months2 Oct 2017
Confirmation Statement Submitted
1 Year3 Jul 2017
Charge Satisfied
1 Year 1 Month14 Jun 2017
Mr Carlos Fernando Londono-Roldan Appointed
1 Year 1 Month1 Jun 2017
Mr Thomas George Estes Resigned
1 Year 1 Month1 Jun 2017
Stephen Mcihael Tishler Resigned
1 Year 1 Month1 Jun 2017
Mr Luis Fernando Roldan Pineda Appointed
1 Year 1 Month1 Jun 2017
New Charge Registered
1 Year 1 Month1 Jun 2017
Charge Satisfied
1 Year 10 Months25 Aug 2016
Accounts Submitted
1 Year 10 Months18 Aug 2016
Annual Return Submitted
2 Years14 Jul 2016
Accounts Submitted
2 Years 9 Months4 Oct 2015
Annual Return Submitted
3 Years30 Jun 2015
Accounts Submitted
3 Years 10 Months15 Sep 2014
Annual Return Submitted
4 Years7 Jul 2014
Accounts Submitted
4 Years 9 Months24 Sep 2013
Annual Return Submitted
5 Years8 Jul 2013
Charge Satisfied
5 Years21 Jun 2013
Accounts Submitted
5 Years 9 Months4 Oct 2012
Annual Return Submitted
6 Years13 Jul 2012
Accounts Submitted
6 Years 9 Months29 Sep 2011
Change Of Registered Office Address
7 Years14 Jul 2011
Annual Return Submitted
7 Years14 Jul 2011
Accounts Submitted
7 Years 9 Months29 Sep 2010
Stephen Mcihael Tishler Appointed
7 Years 11 Months9 Aug 2010
Portland Registrars Limited Resigned
7 Years 11 Months9 Aug 2010
Annual Return Submitted
7 Years 11 Months20 Jul 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2004 - 2017)
Year EndedDec 2017
Total Assets£452.5k
-£155.61k (25.59%)
vs previous year
Total Liabilities£-376.2k
-£156.24k (29.34%)
vs previous year
Net Assets£76.3k
+£634 (0.84%)
vs previous year
Cash in Bank£72.19k
+£71.31k (8057.4%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)83.14%
-4.42 (5.05%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
Subsidiaries
None
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Documents120
Confirmation statement
26 Jun 2018 • 3 Pages
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Total exemption full accounts
8 May 2018 • 11 Pages
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Registered office address changed
25 Jan 2018 • 2 Pages
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Total exemption full accounts
2 Oct 2017 • 12 Pages
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Notification
3 Jul 2017 • 1 Page
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