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Laverana UK Limited

Laverana UK Limited is an active company incorporated on 10 November 2021 with the registered office located in Reading, Berkshire. Laverana UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13736230
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (20 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec ⟶ 31 Dec 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
100 Longwater Av.
Reading
RG2 6GP
United Kingdom
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Jost Renggli
Director • Notary Public • Swiss • Lives in Switzerland • Born in May 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Dec ⟶ 31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55K
Increased by £15K (+37%)
Total Liabilities
-£45.8K
Increased by £11.24K (+33%)
Net Assets
£9.2K
Increased by £3.77K (+69%)
Debt Ratio (%)
83%
Decreased by 3.14% (-4%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 3 Mar 2025
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Sarah Franziska Schmitz Details Changed
2 Years 3 Months Ago on 29 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Mr Michael Jost Renggli Appointed
3 Years Ago on 15 Apr 2022
Wolfgang Haak Resigned
3 Years Ago on 21 Feb 2022
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 28 Nov 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 10 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 10 Nov 2023
Secretary's details changed for Sarah Franziska Schmitz on 29 July 2023
Submitted on 9 Aug 2023
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 100 Longwater Av. Reading RG2 6GP on 15 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 9 November 2022 with updates
Submitted on 9 Nov 2022
Appointment of Mr Michael Jost Renggli as a director on 15 April 2022
Submitted on 10 May 2022
Termination of appointment of Wolfgang Haak as a director on 21 February 2022
Submitted on 10 May 2022
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Repayment History
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