# Laverlathe Limited

## Details

- **Company number:** [01406583](https://find-and-update.company-information.service.gov.uk/company/01406583)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 22 Dec 1978
- **Registered office:** SUITE 500  UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Laverlathe Limited → [Food Direct 4 You Ltd](/company/08470458)




## Directors' other companies

- [LONDONO-ROLDAN, Carlos Fernando](/person/6639655) - director at [Food Direct 4 You Ltd](/company/08470458)



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