LAVELLS LIMITED

Key Data

Status

Dissolved

Company No.

00280001

Incorporation date

28/09/1933

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1933)

08/08/2025

Final Gazette dissolved following liquidation

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08/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

24/02/2025

Liquidators' statement of receipts and payments to 2025-01-24

View PDF (11 pages)

02/02/2024

Resolutions

View PDF (1 pages)

02/02/2024

Appointment of a voluntary liquidator

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02/02/2024

Declaration of solvency

View PDF (7 pages)

23/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2023

Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 82 st John Street London EC1M 4JN on 2023-12-05

View PDF (1 pages)

23/10/2023

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

View PDF (3 pages)

23/08/2023

Current accounting period shortened from 2022-05-29 to 2022-05-28

View PDF (1 pages)

22/08/2023

Current accounting period extended from 2023-05-29 to 2023-11-29

View PDF (1 pages)

22/05/2023

Previous accounting period shortened from 2022-05-30 to 2022-05-29

View PDF (1 pages)

24/02/2023

Previous accounting period shortened from 2022-05-31 to 2022-05-30

View PDF (1 pages)

04/10/2022

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

View PDF (3 pages)

18/08/2022

Previous accounting period extended from 2021-11-30 to 2022-05-31

View PDF (1 pages)

13/06/2022

Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 2022-05-04

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12/04/2022

Termination of appointment of Simon Jonathan Miller as a director on 2022-03-24

View PDF (1 pages)

16/03/2022

Appointment of Indigo Corporate Secretary Limited as a secretary on 2022-03-14

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16/03/2022

Termination of appointment of Rachel Peat as a secretary on 2022-03-14

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a dormant company made up to 2020-11-29

View PDF (5 pages)

08/04/2021

Change of details for Martin the Newsagent Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2021

Change of details for Martin the Newsagent Limited as a person with significant control on 2020-12-09

View PDF (2 pages)

09/12/2020

Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 2020-12-09

View PDF (1 pages)

11/11/2020

Accounts for a dormant company made up to 2019-11-24

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18/10/2020

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

View PDF (3 pages)

10/09/2020

Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 2020-09-10

View PDF (1 pages)

22/07/2020

Appointment of Giles Matthew Oliver David as a director on 2020-07-09

View PDF (2 pages)

10/07/2020

Termination of appointment of Robbie Ian Bell as a director on 2020-06-30

View PDF (1 pages)

10/03/2020

Appointment of Mr Stuart Clive Butler as a director on 2020-02-21

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10/03/2020

Termination of appointment of Steven Green as a director on 2020-02-21

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-11-25

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05/03/2019

Appointment of Mrs Rachel Peat as a secretary on 2019-01-31

View PDF (2 pages)

05/03/2019

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2019-02-22

View PDF (1 pages)

12/02/2019

Appointment of Mr Robbie Ian Bell as a director on 2019-01-31

View PDF (2 pages)

20/11/2018

Director's details changed for Mr Simon Jeremy Ian Fuller on 2018-10-24

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

24/09/2018

Termination of appointment of Bernadette Clare Young as a secretary on 2018-09-07

View PDF (1 pages)

29/08/2018

Accounts for a dormant company made up to 2017-11-26

View PDF (4 pages)

29/08/2018

Statement by Directors

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29/08/2018

Statement of capital on 2018-08-29

View PDF (5 pages)

29/08/2018

Solvency Statement dated 20/08/18

View PDF (1 pages)

29/08/2018

Resolutions

View PDF (1 pages)

19/10/2017

Accounts for a dormant company made up to 2016-11-27

View PDF (4 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

07/09/2017

Appointment of Mr Steven Green as a director on 2017-08-22

View PDF (2 pages)

06/09/2017

Termination of appointment of Simon Jonathan Miller as a secretary on 2017-08-22

View PDF (1 pages)

06/09/2017

Appointment of Bernadette Clare Young as a secretary on 2017-08-22

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

22/08/2016

Accounts for a dormant company made up to 2015-11-29

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24/06/2016

Termination of appointment of James Lancaster as a director on 2016-04-26

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24/06/2016

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2016-04-26

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

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17/09/2015

Termination of appointment of Kingsley John Tedder as a secretary on 2015-08-12

View PDF (1 pages)

08/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (4 pages)

13/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

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19/08/2014

Accounts for a dormant company made up to 2013-11-24

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04/08/2014

Termination of appointment of Martyn James Aguss as a director on 2014-07-30

View PDF (1 pages)

21/01/2014

Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 2014-01-21

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07/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

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11/06/2013

Accounts for a dormant company made up to 2012-11-25

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25/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

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10/08/2012

Accounts for a dormant company made up to 2011-11-27

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17/11/2011

Appointment of Mr Martyn James Aguss as a director

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17/11/2011

Termination of appointment of Stephen Wilkinson as a director

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18/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

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30/08/2011

Accounts for a dormant company made up to 2010-11-28

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07/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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24/09/2010

Director's details changed for Stephen William Wilkinson on 2010-09-16

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24/08/2010

Accounts for a dormant company made up to 2009-11-29

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30/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

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29/10/2009

Director's details changed for Simon Jonathan Miller on 2009-10-02

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29/10/2009

Director's details changed for Stephen William Wilkinson on 2009-10-02

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29/10/2009

Director's details changed for Mr James Lancaster on 2009-10-02

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26/10/2009

Secretary's details changed for Kingsley John Tedder on 2009-10-02

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26/10/2009

Secretary's details changed for Simon Jonathan Miller on 2009-10-02

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30/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

31/07/2009

Resolutions

View PDF (12 pages)

13/10/2008

Return made up to 04/10/08; full list of members

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09/10/2008

Secretary's change of particulars / kingsley tedder / 25/09/2008

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07/08/2008

Accounts for a dormant company made up to 2007-11-25

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01/08/2008

Director and secretary's change of particulars / simon miller / 29/07/2008

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05/03/2008

Secretary's change of particulars simon jonathan miller logged form

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05/11/2007

Return made up to 04/10/07; no change of members

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26/09/2007

Accounts for a dormant company made up to 2006-11-26

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20/09/2007

Resolutions

View PDF (2 pages)

19/10/2006

Return made up to 04/10/06; full list of members

View PDF (8 pages)

20/06/2006

Accounts for a dormant company made up to 2005-11-26

View PDF (4 pages)

12/12/2005

Return made up to 04/10/05; full list of members

View PDF (8 pages)

25/10/2005

Resolutions

View PDF (4 pages)

25/10/2005

Declaration of assistance for shares acquisition

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21/10/2005

Particulars of mortgage/charge

View PDF (19 pages)

06/10/2005

Accounts for a dormant company made up to 2004-11-27

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30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New secretary appointed

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29/10/2004

Director resigned

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29/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

27/09/2004

Accounts for a dormant company made up to 2003-11-29

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21/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a dormant company made up to 2002-11-30

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22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

25/09/2002

Accounts for a dormant company made up to 2001-11-24

View PDF (4 pages)

23/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

24/09/2001

Accounts for a dormant company made up to 2000-11-25

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08/12/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

25/09/2000

Accounts for a dormant company made up to 1999-11-27

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23/06/2000

Secretary resigned

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12/04/2000

New director appointed

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03/11/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

07/10/1999

Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS

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29/09/1999

Accounts for a dormant company made up to 1998-11-28

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16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

New secretary appointed

View PDF (3 pages)

16/12/1998

Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST

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16/12/1998

New director appointed

View PDF (3 pages)

16/12/1998

Director resigned

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04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Accounting reference date shortened from 30/04/99 to 30/11/98

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23/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

15/10/1998

Director's particulars changed

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15/10/1998

Director's particulars changed

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10/07/1998

Accounts for a dormant company made up to 1998-04-26

View PDF (7 pages)

27/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

18/09/1997

Accounts for a dormant company made up to 1997-04-27

View PDF (7 pages)

03/12/1996

Accounts for a dormant company made up to 1996-04-28

View PDF (7 pages)

28/10/1996

Return made up to 04/10/96; full list of members

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24/10/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

02/08/1996

Director resigned

View PDF (1 pages)

02/08/1996

Secretary resigned;director resigned

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02/08/1996

New secretary appointed

View PDF (1 pages)

04/02/1996

New director appointed

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02/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (7 pages)

15/11/1995

New director appointed

View PDF (4 pages)

25/10/1995

Return made up to 04/10/95; full list of members

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22/03/1995

Secretary resigned;new secretary appointed;director resigned

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22/03/1995

New director appointed

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26/01/1995

Director resigned

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26/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Accounts for a dormant company made up to 1994-04-24

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14/10/1994

Return made up to 04/10/94; full list of members

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15/10/1993

Return made up to 04/10/93; full list of members

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01/10/1993

Accounts for a dormant company made up to 1993-04-25

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18/01/1993

Return made up to 29/12/92; full list of members

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18/01/1993

Accounts for a dormant company made up to 1992-04-26

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26/03/1992

Director resigned

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18/03/1992

Director resigned

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12/03/1992

Director resigned

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04/03/1992

Return made up to 30/11/91; full list of members

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10/12/1991

Accounts for a dormant company made up to 1991-05-03

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22/07/1991

New director appointed

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25/02/1991

Director resigned

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23/01/1991

Accounts for a dormant company made up to 1990-04-30

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23/01/1991

Return made up to 07/12/90; full list of members

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29/11/1990

Director resigned

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26/02/1990

Accounts for a dormant company made up to 1989-04-30

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23/02/1990

Resolutions

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17/01/1990

Return made up to 29/12/89; full list of members

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11/01/1990

Director resigned

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09/01/1990

Director resigned

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28/11/1989

New director appointed

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06/11/1989

Director resigned

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18/10/1989

New director appointed

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11/10/1989

Director resigned

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09/06/1989

New director appointed

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18/05/1989

Director resigned

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16/05/1989

Registered office changed on 16/05/89 from: delta house 33 hockliffe street leighton buzzard beds LU7 8EZ

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18/01/1989

Full accounts made up to 1988-07-18

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18/01/1989

Resolutions

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18/01/1989

Return made up to 21/11/88; full list of members

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30/11/1988

Full accounts made up to 1988-04-24

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23/06/1988

New director appointed

View PDF (2 pages)

19/05/1988

Director resigned

View PDF (2 pages)

07/12/1987

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

30/11/1987

New director appointed

View PDF (3 pages)

27/10/1987

Resolutions

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28/07/1987

Return made up to 26/06/87; full list of members

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23/07/1987

Full accounts made up to 1986-12-28

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04/06/1987

New director appointed

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13/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Director resigned

View PDF (2 pages)

21/10/1986

New director appointed

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14/08/1986

Accounting reference date extended from 30/09 to 31/12

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29/07/1986

Return made up to 29/05/86; full list of members

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03/05/1986

Full accounts made up to 1985-09-29

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27/09/1933

Incorporation

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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

29/11/2020

Next confirmation date

04/10/2024

Last change occurred

29/11/2020

Accounts

Dormant

Last made up date

29/11/2020

Next account date

29/11/2021

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
David, Giles Matthew Oliver	Director	09/07/2020 - Present	111
Butler, Stuart Clive	Director	21/02/2020 - Present	24
Mcewan, Karen Anita	Director	04/05/2022 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About LAVELLS LIMITED

LAVELLS LIMITED is an(a) Dissolved company incorporated on 28/09/1933 with the registered office located at 82 St John Street, London EC1M 4JN. 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 LAVELLS LIMITED?

LAVELLS LIMITED is currently Dissolved. It was registered on 28/09/1933 and dissolved on 08/08/2025.

Where is LAVELLS LIMITED located?

LAVELLS LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does LAVELLS LIMITED do?

LAVELLS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAVELLS LIMITED?

The latest filing was on 08/08/2025: Final Gazette dissolved following liquidation.