General information

Name:

Lasvit (UK) Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 07887720

Incorporation date: 2011-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Lasvit (UK) Ltd. It was founded 13 years ago and was registered under 07887720 as its reg. no. The headquarters of the company is situated in London. You can reach them at 85 Great Portland Street. The company's Standard Industrial Classification Code is 23190 and has the NACE code: Manufacture and processing of other glass, including technical glassware. The firm's latest accounts describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Thu, 23rd Feb 2023.

In order to satisfy their clientele, this business is being overseen by a number of two directors who are Leon J. and Michaela K.. Their constant collaboration has been of critical importance to this business for one year.

Leon J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Leon J.

Role: Director

Appointed: 01 June 2023

Latest update: 6 March 2024

Michaela K.

Role: Director

Appointed: 01 February 2021

Latest update: 6 March 2024

People with significant control

Leon J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lasvit (H.K.) Limited
Address: 8/F, The Hennessy 256 Hennessy Road, Wanchai, Hong Kong
Legal authority Hong Kong
Legal form Limited Liability Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1128619
Notified on 1 December 2016
Ceased on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 June 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 May 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 19 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Thu, 1st Jun 2023 - the day director's appointment was terminated (TM01)
filed on: 13th, September 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Ground And Mezzanine Floors 6 - 7 Tilney Court Old Street

Post code:

EC1V 9BQ

City / Town:

London

HQ address,
2013

Address:

Ground And Mezzanine Floors 6 - 7 Tilney Court Old Street

Post code:

EC1V 9BQ

City / Town:

London

HQ address,
2014

Address:

Ground And Mezzanine Floors 6 - 7 Tilney Court Old Street

Post code:

EC1V 9BQ

City / Town:

London

HQ address,
2015

Address:

Ground And Mezzanine Floors 6 - 7 Tilney Court Old Street

Post code:

EC1V 9BQ

City / Town:

London

Accountant/Auditor,
2012

Name:

Kaydee Associates Ltd

Address:

Challenge House 616 Mitcham Road

Post code:

CR0 3AA

City / Town:

Croydon

Accountant/Auditor,
2014

Name:

Kaydee Associates Ltd

Address:

Access House 141 Morden Road

Post code:

CR4 4DG

City / Town:

Mitcham, Surrey

Accountant/Auditor,
2013

Name:

Kaydee Associates Ltd

Address:

Access House 141 Morden Road

Post code:

CR4 4DG

City / Town:

Mitcham

Accountant/Auditor,
2015

Name:

Kaydee Associates Ltd

Address:

Access House 141 Morden Road

Post code:

CR4 4DG

City / Town:

Mitcham, Surrey

Search other companies

Services (by SIC Code)

  • 23190 : Manufacture and processing of other glass, including technical glassware
12
Company Age

Closest Companies - by postcode