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Lavaredo UK Holdings S.À.R.L

Lavaredo UK Holdings S.À.R.L is a converted/closed company incorporated on 20 September 2022 with the registered office located in . Lavaredo UK Holdings S.À.R.L was registered 2 years 11 months ago.
Status
Converted/closed
Company No
FC039986
Overseas company
Age
2 years 11 months
Incorporated 20 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
28 Boulevard F.W. Raiffeisen
L-2411
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Investment Management • Italian • Lives in UK • Born in Oct 1990
Director • Investment Management • French • Lives in UK • Born in Mar 1983
Director • Investment Management • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamaret Investment Limited
Mr Romain Clement Ferron is a mutual person.
Active
Block IND Props CC Limited
Mr Manfredi Monticelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 10 Jan 2024
Mr. Romain Clement Ferron Details Changed
2 Years 10 Months Ago on 10 Nov 2022
Maxim Ferdinand Hubertus Von Mitzlaff-Laeisz Details Changed
2 Years 10 Months Ago on 10 Nov 2022
Mr Manfredi Monticelli Details Changed
2 Years 10 Months Ago on 10 Nov 2022
UK Establishment Registered
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Submitted on 16 May 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 10 Jan 2024
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
Submitted on 12 Dec 2023
Alteration of constitutional documents on 31 August 2022
Submitted on 17 May 2023
Director's details changed for Mr Manfredi Monticelli on 10 November 2022
Submitted on 7 Mar 2023
Director's details changed for Maxim Ferdinand Hubertus Von Mitzlaff-Laeisz on 10 November 2022
Submitted on 7 Mar 2023
Director's details changed for Mr. Romain Clement Ferron on 10 November 2022
Submitted on 7 Mar 2023
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 22 Feb 2023
Repayment History
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