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LAVAT CONSULTING LIMITED

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LAVAT CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04810070

Incorporation date

25/06/2003

Size

Audit Exemption Subsidiary

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

Registered address

2 Chamberlain Square, Paradise Circus, Birmingham B3 3AXCopy
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See on map
Latest events (Record since 28/10/2022)
dot icon01/05/2026
Confirmation statement made on 2026-05-01 with no updates
View PDF (3 pages)
dot icon06/01/2026
Appointment of Mr Remy Lammertsma as a director on 2026-01-05
View PDF (2 pages)
dot icon22/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (58 pages)
dot icon22/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (13 pages)
dot icon22/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (2 pages)
dot icon22/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon04/07/2025
Termination of appointment of Steve Mcmullan as a director on 2025-06-30
View PDF (1 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-07 with no updates
View PDF (3 pages)
dot icon21/02/2025
Satisfaction of charge 048100700001 in full
View PDF (1 pages)
dot icon21/02/2025
Satisfaction of charge 048100700002 in full
View PDF (1 pages)
dot icon17/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (13 pages)
dot icon14/08/2024
Registration of charge 048100700002, created on 2024-08-12
View PDF (63 pages)
dot icon13/08/2024
Previous accounting period shortened from 2024-07-30 to 2024-03-31
View PDF (1 pages)
dot icon18/07/2024
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon03/06/2024
Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-03
View PDF (1 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-07 with updates
View PDF (4 pages)
dot icon17/04/2024
Previous accounting period shortened from 2024-03-31 to 2023-07-30
View PDF (1 pages)
dot icon30/01/2024
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Dains 15 Colmore Row Birmingham B3 2BH on 2024-01-30
View PDF (1 pages)
dot icon30/01/2024
Change of details for Opto Group Limited as a person with significant control on 2024-01-30
View PDF (2 pages)
dot icon13/12/2023
Registration of charge 048100700001, created on 2023-12-12
View PDF (15 pages)
dot icon02/11/2023
Appointment of Mr Steve Mcmullan as a director on 2023-10-09
View PDF (2 pages)
dot icon24/08/2023
Memorandum and Articles of Association
View PDF (35 pages)
dot icon24/08/2023
Resolutions
View PDF (4 pages)
dot icon18/08/2023
Appointment of Mr Roy Edward Farmer as a director on 2023-08-16
View PDF (2 pages)
dot icon18/08/2023
Termination of appointment of Duncan William John Groves as a director on 2023-08-16
View PDF (1 pages)
dot icon18/08/2023
Appointment of Mr Richard Charles Mcneilly as a director on 2023-08-16
View PDF (2 pages)
dot icon18/08/2023
Termination of appointment of Peter John Gladdish as a director on 2023-08-16
View PDF (1 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-13 with no updates
View PDF (3 pages)
dot icon02/11/2022
Director's details changed for Mrs Angela Ferguson on 2022-11-02
View PDF (2 pages)
dot icon02/11/2022
Director's details changed for Mr Peter John Gladdish on 2022-11-02
View PDF (2 pages)
dot icon02/11/2022
Change of details for Opto Group Limited as a person with significant control on 2022-11-02
View PDF (2 pages)
dot icon02/11/2022
Director's details changed for Mr Duncan William John Groves on 2022-11-02
View PDF (2 pages)
dot icon02/11/2022
Director's details changed for Mr Nick Burrows on 2022-11-02
View PDF (2 pages)
dot icon01/11/2022
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to The Old Chapel Union Way Witney OX28 6HD on 2022-11-01
View PDF (1 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
22
227.12K
-
0.00
1.05M
-
2023
28
526.07K
-
0.00
464.30K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmullan, Steve
Director
09/10/2023 - 30/06/2025
43
Farmer, Roy Edward
Director
16/08/2023 - Present
35
Mcneilly, Richard Charles
Director
16/08/2023 - Present
60
Gladdish, Peter John
Director
25/06/2003 - 16/08/2023
22
Burrows, Nick
Director
05/03/2021 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LAVAT CONSULTING LIMITED

LAVAT CONSULTING LIMITED is an(a) Active company incorporated on 25/06/2003 with the registered office located at 2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX. There are currently 5 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 LAVAT CONSULTING LIMITED?

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LAVAT CONSULTING LIMITED is currently Active. It was registered on 25/06/2003 .

Where is LAVAT CONSULTING LIMITED located?

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LAVAT CONSULTING LIMITED is registered at 2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX.

What does LAVAT CONSULTING LIMITED do?

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LAVAT CONSULTING LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for LAVAT CONSULTING LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.