OpenCompanies

Laverlathe Limited

Company number
01406583
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Dec 1978
Nature of business
Licenced restaurants

Registered office

65-69 Shelton Street
London
WC2H 9HE

Officers

NameRoleAppointedResigned
TRAVIS, Ben Johnathon Director 16 Mar 1992 6 Jan 1995
ESTES, Thomas George Director - 31 May 2001
SLATER, Stephen Leonard Secretary - 17 Jan 2003
PORTLAND REGISTRARS LIMITED Corporate-Secretary 17 Jan 2003 9 Aug 2010
LONDONO-ROLDAN, Carlos Fernando Director 1 Jun 2017 1 Jun 2017
TISHLER, Stephen Mcihael Secretary 9 Aug 2010 1 Jun 2017
ESTES, Thomas George Director 1 Jun 2001 1 Jun 2017
TISHLER, Stephen Michael Director - 10 Sep 2018
LONDONO-ROLDAN, Carlos Fernando Director 1 Jun 2017
ROLDAN PINEDA, Luis Fernando Director 1 Jun 2017

Control

NameNature of controlNotifiedCeased
The Pacifico Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Jun 2017
Food Direct 4 You Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£261,708 £213,404 48
31 Dec 2022 -£88,843 £269,147 47
31 Dec 2021 -£42,653 £659,713 43
31 Dec 2020 -£124,379 £298,254 44
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Laverlathe Limited → Food Direct 4 You Ltd

Directors’ other companies

Companies at the same address

Data