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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 6
  • 1
    Thomas Jacques Jean Servant
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pauline Claude Marine Servant
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Servant, Charlotte Laurence Marie
    Company Director born in March 1986
    Individual (1 offspring)
    Officer
    2015-12-28 ~ now
    OF - Director → CIF 0
    Charlotte Laurence Marie Servant
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Servant, Thierry Louis
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2015-12-28
    OF - Director → CIF 0
  • 5
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 235 offsprings)
    Officer
    2004-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAVINIA UK LIMITED

Period: 2004-11-01 ~ 2021-11-16
Company number: 05274469
Registered name
LAVINIA UK LIMITED - Dissolved
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
56101 - Licenced Restaurants
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Total Assets Less Current Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30

  • LAVINIA UK LIMITED
    Info
    Registered number 05274469
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 and dissolved on 2021-11-16 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.