LAVAREDO UK HOLDINGS S.À.R.L.

Key Data

Status

Active

Company No.

FC039986

Incorporation date

20/09/2022

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

11/02/2025

Closure of UK establishment(s) BR025096 and overseas company FC039986 on 2025-01-13

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04/10/2024

Full accounts made up to 2023-12-31

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16/05/2024

Details changed for an overseas company - 6 Rue Eugene Ruppert, L-2453, Luxembourg

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10/01/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (3 pages)

12/12/2023

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths

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17/05/2023

Alteration of constitutional documents on 2022-08-31

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07/03/2023

Director's details changed for Mr. Romain Clement Ferron on 2022-11-10

View PDF (3 pages)

07/03/2023

Director's details changed for Mr Manfredi Monticelli on 2022-11-10

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07/03/2023

Director's details changed for Maxim Ferdinand Hubertus Von Mitzlaff-Laeisz on 2022-11-10

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22/02/2023

Details changed for an overseas company - Change in Accounts Details N/A

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13/02/2023

Details changed for an overseas company - 26 Boulevard Royal, Luxembourg, L2449Luxembourg

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09/11/2022

Appointment at registration for BR025096 - person authorised to represent, Von Mitzlaff-Laeisz Maxim Ferdinand Hubertus 1 New Burlington Place London United Kingdomw1S 2Hr

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09/11/2022

Appointment at registration for BR025096 - person authorised to accept service, Von Mitzlaff-Laeisz Maxim Ferdinand Hubertus 1 New Burlington Place London United Kingdomw1S 2Hr

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09/11/2022

Appointment at registration for BR025096 - person authorised to accept service, Monticelli Manfredi 1 New Burlington Place London United Kingdomw1S 2Hr

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09/11/2022

Appointment at registration for BR025096 - person authorised to represent, Monticelli Manfredi 1 New Burlington Place London United Kingdomw1S 2Hr

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09/11/2022

Appointment at registration for BR025096 - person authorised to represent, Ferron Romain Clement 1 New Burlington Place London United Kingdomw1S 2Hr

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09/11/2022

Appointment at registration for BR025096 - person authorised to accept service, Ferron Romain Clement 1 New Burlington Place London United Kingdomw1S 2Hr

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09/11/2022

Appointment at registration for BR025096 - person authorised to accept service, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax

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09/11/2022

Registration of a UK establishment of an overseas company

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Von Mitzlaff-Laeisz, Maxim Ferdinand Hubertus	Director	09/11/2022 - Present	-
Monticelli, Manfredi	Director	10/11/2022 - Present	3
INTERTRUST LUXEMBOURG S.À.R.L.	Corporate Secretary	09/11/2022 - Present	-
Ferron, Romain Clement	Director	09/11/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LAVAREDO UK HOLDINGS S.À.R.L.

LAVAREDO UK HOLDINGS S.À.R.L. is an(a) Active company incorporated on 20/09/2022 with the registered office located at 28 Boulevard F.W. Raiffeisen, L-2411. There are currently 4 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 LAVAREDO UK HOLDINGS S.À.R.L.?

LAVAREDO UK HOLDINGS S.À.R.L. is currently Active. It was registered on 20/09/2022 .

Where is LAVAREDO UK HOLDINGS S.À.R.L. located?

LAVAREDO UK HOLDINGS S.À.R.L. is registered at 28 Boulevard F.W. Raiffeisen, L-2411.

What is the latest filing for LAVAREDO UK HOLDINGS S.À.R.L.?

The latest filing was on 11/02/2025: Closure of UK establishment(s) BR025096 and overseas company FC039986 on 2025-01-13.