LAV SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08272436

Incorporation date

29/10/2012

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2012)

16/04/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

10/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

10/11/2025

Director's details changed for Ms Candice Julia Grace Adam on 2023-03-01

View PDF (2 pages)

15/08/2025

Director's details changed for Vittoria Chiappero on 2025-07-31

View PDF (2 pages)

12/08/2025

Change of details for Vittoria Chiaperro as a person with significant control on 2025-07-31

View PDF (2 pages)

11/08/2025

Appointment of Vittoria Chiappero as a director on 2025-07-31

View PDF (2 pages)

08/08/2025

Termination of appointment of Laura Gilli as a director on 2025-07-31

View PDF (1 pages)

27/02/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

12/11/2024

Cessation of Laura Gilli as a person with significant control on 2024-05-20

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

16/05/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

20/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

23/11/2022

Register(s) moved to registered inspection location 40 Chilfrome Close Poole Dorset BH17 9WE

View PDF (1 pages)

22/11/2022

Register inspection address has been changed to 40 Chilfrome Close Poole Dorset BH17 9WE

View PDF (1 pages)

17/11/2022

Director's details changed for Laura Gilli on 2021-12-20

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

17/11/2022

Change of details for Laura Gilli as a person with significant control on 2021-12-21

View PDF (2 pages)

12/04/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

18/11/2021

Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 4 Brackley Close Bournemouth International Airport Christchurch BH23 6SE on 2021-11-18

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

27/04/2021

Director's details changed for Ms Candice Julia Grace Adam on 2019-07-31

View PDF (2 pages)

16/03/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

02/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

04/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

18/06/2019

Termination of appointment of Christie Joelle Ireson as a secretary on 2019-06-14

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

03/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (4 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (7 pages)

06/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

13/04/2016

Appointment of Candice Julia Grace Adam as a director on 2016-04-05

View PDF (2 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (4 pages)

14/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (4 pages)

27/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

08/10/2015

Termination of appointment of Geertruida Willemsen as a director on 2015-07-28

View PDF (1 pages)

08/10/2015

Appointment of Mr David James Bull as a director on 2015-10-07

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/07/2015

Termination of appointment of Michiel Theodoor Ten Brinke as a director on 2015-07-23

View PDF (1 pages)

30/01/2015

Termination of appointment of David James Bull as a director on 2015-01-30

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (6 pages)

25/09/2014

Termination of appointment of Aline Elisabeth Mary Adam as a director on 2014-09-19

View PDF (1 pages)

31/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

10/07/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

19/03/2014

Appointment of Geertruida Willemsen as a director

View PDF (2 pages)

18/03/2014

Appointment of Michiel Theodoor Ten Brinke as a director

View PDF (2 pages)

18/03/2014

Appointment of Laura Gilli as a director

View PDF (2 pages)

02/12/2013

Appointment of Aline Elisabeth Mary Adam as a director

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (4 pages)

29/10/2012

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
60.22K
-
0.00
-
-

2022
3
75.09K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laura Gilli	Director	21/02/2014 - 31/07/2025	-
Adam, Candice Julia Grace	Director	05/04/2016 - Present	5
Bull, David James	Director	29/10/2012 - 30/01/2015	56
Bull, David James	Director	07/10/2015 - Present	56
Ireson, Christie Joelle	Secretary	29/10/2012 - 14/06/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAV SOLUTIONS LIMITED

LAV SOLUTIONS LIMITED is an(a) Active company incorporated on 29/10/2012 with the registered office located at 4 Brackley Close, Bournemouth International Airport, Christchurch BH23 6SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAV SOLUTIONS LIMITED?

LAV SOLUTIONS LIMITED is currently Active. It was registered on 29/10/2012 .

Where is LAV SOLUTIONS LIMITED located?

LAV SOLUTIONS LIMITED is registered at 4 Brackley Close, Bournemouth International Airport, Christchurch BH23 6SE.

What does LAV SOLUTIONS LIMITED do?

LAV SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LAV SOLUTIONS LIMITED?

The latest filing was on 16/04/2026: Micro company accounts made up to 2025-12-31.