LAVAPIES LTD
Active - Accounts Filed
General Information
NAME
LAVAPIES LTD
COMPANY NUMBER
13404225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
17/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 4HF
Unit 11 270 St. Saviours Road
Leicester
LE5 4HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Usman Naeem (931875863) has left the board |
| 16/08/2024 | Usman Naeem (931875863) has left the board |
| 06/05/2024 | New Board Member Jose Luis Beltre Diaz (929729948) Appointed |
Credit Risk Overview
Want to learn more about LAVAPIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAVAPIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVAPIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2024 - Present (11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Jun 1985 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2022 - Present (2 years and 1 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
30/01/2024 - Present (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Usman Naeem (931875863) has left the board |
| 16/08/2024 | Usman Naeem (931875863) has left the board |
| 06/05/2024 | New Board Member Jose Luis Beltre Diaz (929729948) Appointed |
| 06/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | Luis Alberto Castillo Feliz (929117743) has left the board |
| 01/02/2024 | New Company Secretary Usman Naeem (931875863) Appointed |
| 05/03/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Luis Alberto Castillo Feliz (929117743) Appointed |
| 07/12/2022 | Urfan Hanif Sehari (928329078) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
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