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Company Information for

LAVINIA UK LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
05274469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lavinia Uk Ltd
LAVINIA UK LIMITED was founded on 2004-11-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lavinia Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAVINIA UK LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 05274469
Company ID Number 05274469
Date formed 2004-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 06:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVINIA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of LAVINIA UK LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2004-11-01
CHARLOTTE LAURENCE MARIE SERVANT
 Director 2015-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY LOUIS SERVANT
 Director 2004-11-01 2015-12-28
RWL REGISTRARS LIMITED
 Nominated Secretary 2004-11-01 2004-11-01

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-04-21TM01TERMINATE DIR APPOINTMENT
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY SERVANT
2017-04-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20AP01DIRECTOR APPOINTED CHARLOTTE LAURENCE MARIE SERVANT
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-04CH01Director's details changed for Thierry Louis Servant on 2016-11-01
2016-03-01CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-03-01
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-04CH01Director's details changed for Thierry Louis Servant on 2015-11-01
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-05AR0101/11/12 ANNUAL RETURN FULL LIST
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-09AR0101/11/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-10AR0101/11/10 ANNUAL RETURN FULL LIST
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-14AR0101/11/09 FULL LIST
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-05363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-12-08363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-17363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2006-01-09225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-01288bSECRETARY RESIGNED
2004-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants


Licences & Regulatory approval
We could not find any licences issued to LAVINIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAVINIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVINIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVINIA UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAVINIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVINIA UK LIMITED
Trademarks
We have not found any records of LAVINIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVINIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as LAVINIA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVINIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVINIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVINIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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