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Lavapies Ltd
Lavapies Ltd is an active company incorporated on 17 May 2021 with the registered office located in Leicester, Leicestershire. Lavapies Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
13404225
Private limited company
Age
4 years
Incorporated
17 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
255 days
Dated
16 December 2023
(1 year 9 months ago)
Next confirmation dated
16 December 2024
Was due on
30 December 2024
(8 months ago)
Last change occurred
1 year 7 months ago
Accounts
Overdue
Accounts overdue by
195 days
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2024
Was due on
28 February 2025
(6 months ago)
Learn more about Lavapies Ltd
Contact
Address
Unit 11 270 St. Saviours Road
Leicester
LE5 4HF
England
Address changed on
31 May 2023
(2 years 3 months ago)
Previous address was
Unit 11 st. Saviours Road Leicester LE5 4HF England
Companies in LE5 4HF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jose Luis Beltre Diaz
Director • Spanish • Lives in England • Born in Dec 1980
Usman Naeem
Secretary
Mr Jose Luis Beltre Diaz
PSC • Spanish • Lives in England • Born in Dec 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Grill Ltd
Jose Luis Beltre Diaz is a mutual person.
Active
Multi-Translation Limited
Jose Luis Beltre Diaz is a mutual person.
Active
Rwa Constructions Ltd
Jose Luis Beltre Diaz is a mutual person.
Active
Time Enterprises Limited
Jose Luis Beltre Diaz is a mutual person.
Active
Spot On Traders Ltd
Jose Luis Beltre Diaz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£42.86K
Increased by £42.86K (%)
Employees
1
Same as previous period
Total Assets
£2.11K
Decreased by £5.72K (-73%)
Total Liabilities
-£2.14K
Decreased by £8.14K (-79%)
Net Assets
-£29
Increased by £2.42K (-99%)
Debt Ratio (%)
101%
Decreased by 29.94% (-23%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Usman Naeem Resigned
1 Year 1 Month Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Jose Luis Beltre Diaz (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mr Jose Luis Beltre Diaz Appointed
1 Year 7 Months Ago on 30 Jan 2024
Luis Alberto Castillo Feliz (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Usman Naeem Appointed
1 Year 7 Months Ago on 30 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Jose Luis Beltre Diaz as a person with significant control on 30 January 2024
Submitted on 14 Aug 2024
Termination of appointment of Usman Naeem as a secretary on 30 July 2024
Submitted on 14 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 21 Jun 2024
Appointment of Mr Jose Luis Beltre Diaz as a director on 30 January 2024
Submitted on 2 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Termination of appointment of Luis Alberto Castillo Feliz as a director on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Usman Naeem as a secretary on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 30 Jan 2024
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Repayment History
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