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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Varadi, Laszlo
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    OF - Director → CIF 0
    Mr Laszlo Varadi
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    KINGSTON INTERNATIONAL LIMITED
    icon of address3rd Floor, Blackwell House Guildhall Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    icon of calendar 2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gibson, Raymond Terry
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-02-10 ~ 1997-02-10
    PE - Nominee Director → CIF 0
  • 3
    OVALSEC LIMITED - now
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of addressNaosis Street 1, Larnaca, Cyprus
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1997-02-10 ~ 2002-02-15
    PE - Director → CIF 0
    1997-02-10 ~ 2004-02-10
    PE - Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-02-10 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    1997-02-10 ~ 1997-02-10
    PE - Director → CIF 0
  • 6
    SEALION FILMS LIMITED
    icon of addressSecond Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Equity (Company account)
    78,854 GBP2024-07-31
    Officer
    1997-02-10 ~ 1997-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LAVECO LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,004 GBP2020-02-29
2,004 GBP2019-02-28
Cash at bank and in hand
3,858 GBP2020-02-29
1,252 GBP2019-02-28
Current Assets
5,862 GBP2020-02-29
3,256 GBP2019-02-28
Net Current Assets/Liabilities
5,626 GBP2020-02-29
3,119 GBP2019-02-28
Net Assets/Liabilities
5,626 GBP2020-02-29
3,119 GBP2019-02-28
Equity
Called up share capital
2,000 GBP2020-02-29
2,000 GBP2019-02-28
Retained earnings (accumulated losses)
3,626 GBP2020-02-29
1,119 GBP2019-02-28
Equity
5,626 GBP2020-02-29
3,119 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
694 GBP2020-02-29
694 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
694 GBP2020-02-29
694 GBP2019-02-28
Trade Debtors/Trade Receivables
2,004 GBP2020-02-29
2,004 GBP2019-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
473 GBP2020-02-29
Taxation/Social Security Payable
Amounts falling due within one year
-4,010 GBP2020-02-29
-3,636 GBP2019-02-28
Loans received from directors
Amounts falling due within one year
3,773 GBP2020-02-29
3,773 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
2,000 shares2019-03-01 ~ 2020-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-29
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2019-03-01 ~ 2020-02-29
2,000 GBP2018-03-01 ~ 2019-02-28
Average Number of Employees
02019-03-01 ~ 2020-02-29
02018-03-01 ~ 2019-02-28

Related profiles found in government register
  • LAVECO LTD.
    Info
    Registered number 03315576
    icon of addressThird Floor, Blackwell House, Guildhall Yard, London EC2V 5AE
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 and dissolved on 2021-08-17 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • LAVECO LTD.
    S
    Registered number 03315576
    icon of address3rd Floor, Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor Blackwell House, Guildhall Yard, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    icon of addressThird Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    icon of calendar 2000-12-15 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 11
  • 1
    icon of address103 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-21 ~ 2011-06-16
    CIF 8 - Secretary → ME
  • 2
    icon of address59 Devons Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2011-08-01
    CIF 4 - Secretary → ME
  • 3
    icon of address75 Unit 3.28, Whitechapel Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2011-07-11
    CIF 13 - Secretary → ME
  • 4
    icon of address59 Devons Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2011-11-03
    CIF 3 - Secretary → ME
  • 5
    icon of address59 Devons Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2011-12-01
    CIF 10 - Secretary → ME
  • 6
    icon of addressUnit 3.28 75 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2011-12-01
    CIF 2 - Secretary → ME
  • 7
    icon of address75 Unit 3.28, Whitechapel Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-23 ~ 2011-08-22
    CIF 1 - Secretary → ME
  • 8
    icon of address67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2010-12-01
    CIF 5 - Secretary → ME
  • 9
    icon of address59 Devons Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2011-07-14
    CIF 12 - Secretary → ME
  • 10
    P.M.I. RUSSIA LTD. - 2007-11-22
    TEXT MEDIA INVEST LIMITED - 2011-09-07
    icon of addressUnit 3.28 75 Whitechapel Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2011-07-07
    CIF 11 - Secretary → ME
  • 11
    icon of addressNo 5, The Round House The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,790 GBP2024-03-31
    Officer
    icon of calendar 2007-01-12 ~ 2011-06-30
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.