Laville Limited
Company Profile
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MediumLaville Limited
02902747•Private Limited With Share Capital
Lynton House, 7/12 Tavistock Square, London, WC1H9BQ
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Incorporated
25/02/1994
Company Age
32 years
Directors
4
Employees
303
SIC Code
47730
Risk
low risk
Company Overview
Registration, classification & business activity
Laville Limited (02902747) is a private limited with share capital incorporated on 25/02/1994 (32 years old) and registered in london, WC1H9BQ. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Laville limited is a retail company based out of lynton house 7/12 tavistock square, london, united kingdom.
Private Limited With Share Capital
SIC: 47730
Medium
Incorporated 25/02/1994
WC1H9BQ
303 employees
Financial Overview
Total Assets
£9.94M
Liabilities
£7.50M
Net Assets
£2.43M
Turnover
£39.55M
Cash
£1.07M
Key Metrics
303
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Miscellaneous
Category:Miscellaneous
Date:08-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2001
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date31/05/2026
Filing Date24/05/2025
Latest Accounts31/08/2024
Trading Addresses
Lynton House, 7/12 Tavistock Square, London, WC1H9BQ
Related Companies
3
Contact
02085949081
Lynton House, 7/12 Tavistock Square, London, WC1H9BQ