LAVELLE & SONS LIMITED

Key Data

Status

Active

Company No.

01312867

Incorporation date

05/05/1977

Size

Dormant

Classification

Wholesale of waste and scrap (46.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1987)

14/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2026

Application to strike the company off the register

View PDF (1 pages)

09/02/2026

Resolutions

View PDF (3 pages)

09/02/2026

Solvency Statement dated 28/01/26

View PDF (2 pages)

09/02/2026

Statement by Directors

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09/02/2026

Statement of capital on 2026-02-09

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28/01/2026

Statement of capital following an allotment of shares on 2026-01-20

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03/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (9 pages)

16/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

04/11/2024

Appointment of Mr Marc Anthony Angell as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

View PDF (1 pages)

17/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

07/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

18/12/2023

Appointment of Mr Paul Anthony James as a director on 2023-12-08

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Richard Neil Pike as a director on 2023-03-31

View PDF (1 pages)

16/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

15/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

18/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

10/09/2021

Cessation of Viridor Waste Management Limited as a person with significant control on 2021-07-31

View PDF (1 pages)

10/09/2021

Notification of Syracuse Waste Limited as a person with significant control on 2021-07-31

View PDF (2 pages)

09/09/2021

Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2021-09-09

View PDF (1 pages)

09/09/2021

Termination of appointment of Nicholas William Maddock as a director on 2021-08-31

View PDF (1 pages)

09/09/2021

Termination of appointment of Kevin Michael Bradshaw as a director on 2021-08-31

View PDF (1 pages)

09/09/2021

Termination of appointment of Lyndi Margaret Hughes as a secretary on 2021-08-31

View PDF (1 pages)

09/09/2021

Appointment of Sarah Parsons as a secretary on 2021-08-31

View PDF (2 pages)

09/09/2021

Appointment of Mr. Richard Neil Pike as a director on 2021-08-31

View PDF (2 pages)

09/09/2021

Appointment of Mr. Michael Robert Mason Topham as a director on 2021-08-31

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24/11/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

24/11/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

19/10/2020

Termination of appointment of Elliot Arthur James Rees as a director on 2020-10-12

View PDF (1 pages)

19/10/2020

Appointment of Mr Nicholas William Maddock as a director on 2020-10-12

View PDF (2 pages)

19/10/2020

Termination of appointment of Phillip Charles Piddington as a director on 2020-10-12

View PDF (1 pages)

19/10/2020

Appointment of Mr Kevin Michael Bradshaw as a director on 2020-10-12

View PDF (2 pages)

07/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

07/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

18/08/2020

Change of details for Viridor Waste Management Limited as a person with significant control on 2020-07-08

View PDF (2 pages)

17/07/2020

Appointment of Mrs Lyndi Margaret Hughes as a secretary on 2020-07-09

View PDF (2 pages)

17/07/2020

Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on 2020-07-17

View PDF (1 pages)

08/07/2020

Termination of appointment of Karen Senior as a secretary on 2020-07-08

View PDF (1 pages)

08/07/2020

Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 2020-07-08

View PDF (1 pages)

08/07/2020

Termination of appointment of Scott Edward Massie as a secretary on 2020-07-08

View PDF (1 pages)

23/03/2020

Satisfaction of charge 6 in full

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23/03/2020

Satisfaction of charge 4 in full

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23/03/2020

Satisfaction of charge 3 in full

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23/03/2020

Satisfaction of charge 5 in full

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04/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

28/11/2018

Appointment of Mr Scott Edward Massie as a secretary on 2018-11-22

View PDF (2 pages)

28/11/2018

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2018-11-22

View PDF (2 pages)

28/11/2018

Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 2018-11-22

View PDF (1 pages)

20/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

27/07/2018

Director's details changed for Mr Elliot Arthur James Rees on 2018-07-23

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

26/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

09/12/2016

Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

12/04/2016

Appointment of Richard Cyril Zmuda as a secretary on 2016-03-25

View PDF (2 pages)

01/04/2016

Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 2016-03-25

View PDF (2 pages)

01/04/2016

Termination of appointment of Kenneth David Woodier as a secretary on 2016-03-25

View PDF (1 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

10/11/2015

Secretary's details changed for Miss Karen Gale on 2015-10-24

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

02/10/2015

Termination of appointment of Andrew Michael David Kirkman as a director on 2015-09-18

View PDF (1 pages)

31/07/2015

Appointment of Mr Phillip Charles Piddington as a director on 2015-07-31

View PDF (2 pages)

31/07/2015

Appointment of Elliot Arthur James Rees as a director on 2015-07-31

View PDF (2 pages)

07/07/2015

Termination of appointment of Mark Burrows Smith as a director on 2015-06-30

View PDF (1 pages)

01/04/2015

Auditor's resignation

View PDF (2 pages)

20/03/2015

Miscellaneous

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15/01/2015

Director's details changed for Mark Burrows Smith on 2014-09-29

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17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

12/11/2014

Appointment of Miss Karen Gale as a secretary on 2014-11-01

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02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

03/01/2014

Director's details changed for Mark Burrows Smith on 2013-12-24

View PDF (2 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

08/10/2012

Appointment of Mark Burrows Smith as a director

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

01/10/2012

Termination of appointment of Michael Hellings as a director

View PDF (1 pages)

28/03/2012

Director's details changed for Andrew Michael David Kirkman on 2012-03-23

View PDF (2 pages)

03/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

07/04/2011

Appointment of Andrew Michael David Kirkman as a director

View PDF (3 pages)

04/04/2011

Termination of appointment of David Robertson as a director

View PDF (1 pages)

27/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

22/03/2010

Termination of appointment of Barrie Hurley as a director

View PDF (1 pages)

26/02/2010

Secretary's details changed for Mr Kenneth David Woodier on 2010-02-26

View PDF (1 pages)

26/02/2010

Director's details changed for Mr Barrie Sidney Hurley on 2010-02-26

View PDF (2 pages)

25/02/2010

Director's details changed for David Balfour Robertson on 2010-02-24

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24/02/2010

Director's details changed for Mr Michael Hellings on 2010-02-24

View PDF (2 pages)

18/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

23/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

30/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

26/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

13/11/2006

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

14/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

26/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

25/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

14/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

18/06/2004

Secretary's particulars changed

View PDF (1 pages)

19/02/2004

Resolutions

View PDF (4 pages)

22/01/2004

Resolutions

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22/01/2004

Resolutions

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22/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

31/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

14/10/2003

Secretary's particulars changed

View PDF (1 pages)

14/03/2003

Auditor's resignation

View PDF (2 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

09/01/2003

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (3 pages)

12/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

26/04/2002

Auditor's resignation

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Registered office changed on 08/11/01 from: trafford wharf road trafford park manchester M17 1HB

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25/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

New director appointed

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25/10/2001

New director appointed

View PDF (3 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Secretary resigned;director resigned

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25/10/2001

Director resigned

View PDF (1 pages)

22/08/2001

Full accounts made up to 2001-06-30

View PDF (19 pages)

22/08/2001

Full accounts made up to 2000-07-31

View PDF (18 pages)

08/08/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

12/01/2001

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2000

Return made up to 19/06/00; full list of members

View PDF (8 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

21/07/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

04/07/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

01/07/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

06/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

10/07/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1996

Resolutions

View PDF (5 pages)

02/07/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

22/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

15/08/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

19/04/1995

Director resigned

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15/02/1995

Accounts for a small company made up to 1994-07-31

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09/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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23/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1994

Declaration of satisfaction of mortgage/charge

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03/07/1994

Return made up to 19/06/94; no change of members

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10/03/1994

Accounts for a small company made up to 1993-07-31

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22/08/1993

Return made up to 19/06/93; no change of members

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27/04/1993

Accounts for a small company made up to 1992-07-31

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20/07/1992

Accounts for a small company made up to 1991-07-31

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30/06/1992

Return made up to 19/06/92; full list of members

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26/06/1991

Accounts for a small company made up to 1990-07-31

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26/06/1991

Return made up to 19/06/91; full list of members

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18/02/1991

Secretary's particulars changed;secretary resigned

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17/09/1990

Accounts for a small company made up to 1989-07-31

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17/09/1990

Return made up to 13/08/90; full list of members

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08/03/1990

Accounts for a small company made up to 1988-07-31

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08/03/1990

Return made up to 31/12/89; full list of members

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10/07/1989

Accounts for a small company made up to 1987-07-31

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04/04/1989

Return made up to 31/12/88; full list of members

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09/03/1988

Return made up to 31/12/87; full list of members

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09/03/1988

Accounts for a small company made up to 1986-07-31

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30/07/1987

Accounts for a small company made up to 1985-07-31

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23/04/1987

Return made up to 18/12/86; full list of members

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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

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
James, Paul Anthony	Director	08/12/2023 - 31/10/2024	245
Kirkman, Andrew Michael David	Director	01/04/2011 - 18/09/2015	244
Bradshaw, Kevin Michael	Director	12/10/2020 - 31/08/2021	180
Maddock, Nicholas William	Director	12/10/2020 - 31/08/2021	145
Piddington, Phillip Charles	Director	31/07/2015 - 12/10/2020	102

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

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No. of employees:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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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

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LAVELLE & SONS LIMITED

LAVELLE & SONS LIMITED is an(a) Active company incorporated on 05/05/1977 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. 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 LAVELLE & SONS LIMITED?

LAVELLE & SONS LIMITED is currently Active. It was registered on 05/05/1977 .

Where is LAVELLE & SONS LIMITED located?

LAVELLE & SONS LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does LAVELLE & SONS LIMITED do?

LAVELLE & SONS LIMITED operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

What is the latest filing for LAVELLE & SONS LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.