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DE LAVERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Lavern Limited. The company was founded 5 years ago and was given the registration number 11862170. The firm's registered office is in ILFORD. You can find them at 28-42 Olympic House, Clements Road, Ilford, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:DE LAVERN LIMITED
Company Number:11862170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:28-42 Olympic House, Clements Road, Ilford, England, IG1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Carlisle House, Wanstead Lane, Ilford, England, IG1 3SQ

Secretary01 December 2020Active
1 Carlisle House, Wanstead Lane, Ilford, England, IG1 3SQ

Director01 December 2020Active
28-42 Olympic House, Clements Road, Ilford, England, IG1 1BA

Secretary15 August 2020Active
28-42 Olympic House, Clements Road, Ilford, England, IG1 1BA

Director15 August 2020Active
28-42 Olympic House, Clements Road, Ilford, England, IG1 1BA

Director05 March 2019Active

People with Significant Control

Mr Prince Irfan Malik
Notified on:15 August 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:1 Carlisle House, Wanstead Lane, Ilford, England, IG1 3SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Akbar Siddique
Notified on:05 March 2019
Status:Active
Date of birth:December 1960
Nationality:Pakistani
Country of residence:England
Address:131a, Cambridge Road, Ilford, England, IG3 8LZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-05Dissolution

Dissolution application strike off company.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-03-14Accounts

Accounts with accounts type micro entity.

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2020-12-24Officers

Termination director company with name termination date.

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2020-12-01Officers

Termination secretary company with name termination date.

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2020-12-01Officers

Appoint person secretary company with name date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-08-16Confirmation statement

Confirmation statement with updates.

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2020-08-16Persons with significant control

Notification of a person with significant control.

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2020-08-16Persons with significant control

Cessation of a person with significant control.

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2020-08-16Officers

Appoint person secretary company with name date.

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2020-08-16Officers

Termination director company with name termination date.

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2020-08-16Officers

Appoint person director company with name date.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person director company with change date.

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2019-12-08Officers

Change person director company with change date.

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2019-12-08Address

Change registered office address company with date old address new address.

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2019-03-05Incorporation

Incorporation company.

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