General information

Name:

Lavitta Ltd

Office Address:

4 Greenfield Road HD9 2JT Holmfirth

Number: 09139046

Incorporation date: 2014-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Lavitta Limited. This firm was originally established ten years ago and was registered with 09139046 as its registration number. This particular registered office of the company is located in Holmfirth. You can contact it at 4 Greenfield Road. Even though recently known as Lavitta Limited, it had the name changed. The company was known under the name Mbco1048 until 2014-08-12, when the name was replaced by Lavita. The last change occurred on 2014-08-13. The enterprise's SIC code is 41100 which means Development of building projects. The company's most recent annual accounts cover the period up to Friday 31st March 2023 and the latest annual confirmation statement was filed on Friday 21st July 2023.

The information we have related to this specific firm's personnel suggests that there are three directors: Amar C., Anand C. and Anil C. who were appointed to their positions on 2021-03-11, 2014-07-21. In order to help the directors in their tasks, the limited company has been utilizing the skills of Anand C. as a secretary since 2014.

  • Previous company's names
  • Lavitta Limited 2014-08-13
  • Lavita Limited 2014-08-12
  • Mbco1048 Ltd 2014-07-21

Financial data based on annual reports

Company staff

Amar C.

Role: Director

Appointed: 11 March 2021

Latest update: 26 April 2024

Anand C.

Role: Director

Appointed: 21 July 2014

Latest update: 26 April 2024

Anil C.

Role: Director

Appointed: 21 July 2014

Latest update: 26 April 2024

Anand C.

Role: Secretary

Appointed: 21 July 2014

Latest update: 26 April 2024

People with significant control

The companies that control this firm are: Summit Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isle Of Man at Victoria Road, Douglas, IM2 4DF and was registered as a PSC under the registration number 014618v.

Summit Limited
Address: First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 014618v
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority English
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 06931299
Notified on 1 June 2016
Ceased on 31 March 2017
Nature of control:
over 1/2 to 3/4 of shares
Quadrangle Trustee Services Ltd
Address: Third Floor, 95 Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
Legal authority English
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 02455572
Notified on 1 June 2016
Ceased on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-07-21
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 April 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31/07/2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control March 31, 2017 (PSC05)
filed on: 8th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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