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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Varadi, Laszlo
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Mr Laszlo Varadi
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gibson, Raymond Terry
    Born in November 1942
    Individual (49 offsprings)
    Officer
    2002-02-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (61 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    OF - Director → CIF 0
  • 4
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 5
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (65 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 6
    KINGSTON INTERNATIONAL LIMITED 03169193
    3rd Floor, Blackwell House Guildhall Yard, London
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    OF - Nominee Director → CIF 0
  • 8
    LAVECO LTD. 03315576
    Naosis Street 1, Larnaca, Cyprus
    Dissolved Corporate (8 parents, 29 offsprings)
    Officer
    1997-02-10 ~ 2002-02-15
    OF - Director → CIF 0
    1997-02-10 ~ 2004-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LAVECO LTD.

Period: 1997-02-10 ~ 2021-08-17
Company number: 03315576
Registered name
LAVECO LTD. - Dissolved
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
    Third 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 status of the company number is Dissolved.
    CIF 0
  • LAVECO LTD.
    S
    Registered number missing
    3rd Floor, Blackwell House, Guildhall Yard, London, EC2V 5AE
    CIF 1
  • LAVECO LTD.
    S
    Registered number 03315576
    3rd Floor, Blackwell House, Guildhall Yard, London, EC2V 5AE
    UNITED KINGDOM
    CIF 2 CIF 3
  • LAVECO LTD.
    S
    Registered number 03315576
    3rd Floor, Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE
    UNITED KINGDOM
    CIF 4 CIF 5 CIF 6 CIF 7
  • LAVECO LTD
    S
    Registered number missing
    3rd Floor Blackwell House, Guildhall Yard, London, EC2V 5AE
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • LAVECO LTD
    S
    Registered number 03315576
    3rd Floor, Blackwell House, Guildhall Yard, London, EC2V 5AE
    UNITED KINGDOM
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
  • LAVECO LTD
    S
    Registered number 03315576
    3rd, Floor Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE
    CIF 18
    UNITED KINGDOM
    CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
  • LAVECO LIMITED
    S
    Registered number missing
    Naosis Street 1, Larnaca, Cyprus
    CIF 29 CIF 30
  • LAVECO LTD
    S
    Registered number missing
    Third Floor, Blackwell House, Guildhall Yard, London, England, EC2V 5AE
    Limited Liability Company
    CIF 31
(more)
(less)
child relation
Offspring entities and appointments 29
  • 1
    AFRICAN ROCK RESOURCES LTD.
    06478511
    103 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ 2011-06-16
    CIF 22 - Secretary → ME
  • 2
    AFRUS AVIATION UK LTD.
    06303461
    59 Devons Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2011-08-01
    CIF 15 - Secretary → ME
  • 3
    ANSCO PETROLEUM LTD.
    06239294
    Martin House, 26-30 Old Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2008-02-21
    CIF 9 - Secretary → ME
  • 4
    ARAN MANAGEMENT LTD.
    05495331
    75 Unit 3.28, Whitechapel Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2011-07-11
    CIF 28 - Secretary → ME
  • 5
    DELTA SPIRITS UK LTD
    06845979
    3rd Floor Blackwell House, Guildhall Yard, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    DIAMOND HOUSE SECURITY LTD.
    06992214
    59 Devons Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-17 ~ 2011-11-03
    CIF 6 - Secretary → ME
  • 7
    DORTEX LIMITED
    04850124
    Third Floor, Blackwell House Guildhall Yard, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-12 ~ 2009-08-25
    CIF 10 - Secretary → ME
  • 8
    ELVERTON INVEST & TRADE LTD
    04144195
    59 Devons Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-12 ~ 2011-12-01
    CIF 23 - Secretary → ME
  • 9
    EURO LIGHTS LTD
    07257113
    Unit 3.28 75 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2011-12-01
    CIF 5 - Secretary → ME
  • 10
    EVERGRAF LTD.
    07293856
    75 Unit 3.28, Whitechapel Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-23 ~ 2011-08-22
    CIF 4 - Secretary → ME
  • 11
    FERROMET LTD.
    04859160
    67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-12 ~ 2010-12-01
    CIF 17 - Secretary → ME
  • 12
    FRANBERG LIMITED
    06727955
    3rd Floor Blackwell House, Guildhall Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2011-02-24
    CIF 7 - Secretary → ME
  • 13
    HOLMDALE CONSULTING LTD.
    07129282
    3rd Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    KINGSTON INTERNATIONAL LIMITED
    03169193
    Third Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    Officer
    2000-12-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    LAVECO LTD.
    03315576
    Third Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (8 parents, 29 offsprings)
    Officer
    1997-02-10 ~ 2002-02-15
    CIF 29 - Director → ME
    Officer
    1997-02-10 ~ 2004-02-10
    CIF 30 - Secretary → ME
  • 16
    LEIGHTON BEWELL LTD.
    05557569
    59 Devons Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2011-07-14
    CIF 27 - Secretary → ME
  • 17
    LENTERIC ENTERPRISES LTD.
    06491185
    3rd Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    MAJORDOME MONACO LIMITED - now
    TEXT MEDIA INVEST LIMITED
    - 2011-09-07 05785134
    P.M.I. RUSSIA LTD.
    - 2007-11-22 05785134
    Unit 3.28 75 Whitechapel Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ 2011-07-07
    CIF 26 - Secretary → ME
  • 19
    MINING SOLUTIONS LTD.
    05906028
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2009-06-11
    CIF 11 - Secretary → ME
  • 20
    NORWEX LTD.
    04327361
    Third Floor Blackwell House, Guildhall Yard London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    OLDDOG BUSINESS LTD.
    06735615
    3rd Floor Blackwell House, Guildhall Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ 2010-01-26
    CIF 1 - Secretary → ME
  • 22
    PAL GLOBAL CONSULTANT LTD.
    07417390
    3rd Floor Blackwell House, Guildhall Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 23
    SS PRODUCTS INTERNATIONAL LIMITED
    05305239
    Studio 46, Whitemantle Court, Commercial Block D, 29 Rookwood Way, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-06 ~ 2009-01-20
    CIF 12 - Secretary → ME
  • 24
    STRINGBELL BUSINESS LTD.
    06491147
    3rd Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 25
    URAGOLD LTD.
    06250152
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-11
    Dissolved on 2019-06-25
    Townshed House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2007-05-16 ~ 2009-05-15
    CIF 8 - Secretary → ME
  • 26
    V.I.F.T. LTD.
    07417430
    75 Unit 3.28, Whitechapel Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ 2011-09-12
    CIF 3 - Secretary → ME
  • 27
    VENTA INVEST & TRADE LTD.
    04396437
    No 5, The Round House The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-12 ~ 2011-06-30
    CIF 25 - Secretary → ME
  • 28
    VERDOX LIMITED
    05024674
    3rd Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 29
    WINSTONE TRADING LTD
    07129315
    Unit 3.28 75 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-19 ~ 2011-12-01
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.