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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 1
  • 1
    Cerdena De Petersen, Adriana
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Petersen, Mikael Porath
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Mr Mikael Porath Petersen
    Born in July 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Has significant influence or controlCIF 0
    Adriana Cerdena De Petersen
    Born in March 1974
    Individual (20 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAV PROPERTIES LIMITED

Period: 2016-04-25 ~ now
Company number: 10144791
Registered name
LAV PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
750,000 GBP2025-04-30
669,414 GBP2024-04-30
Cash at bank and in hand
1,855 GBP2025-04-30
2,162 GBP2024-04-30
Creditors
Non-current
-180,725 GBP2025-04-30
-201,254 GBP2024-04-30
Net Assets/Liabilities
52,861 GBP2025-04-30
-27,886 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
52,761 GBP2025-04-30
-27,986 GBP2024-04-30
Equity
52,861 GBP2025-04-30
-27,886 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Amounts owed to directors
Current
340,145 GBP2025-04-30
340,145 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,849 GBP2025-04-30
2,749 GBP2024-04-30
Other Creditors
Current
132,314 GBP2025-04-30
132,314 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
180,725 GBP2025-04-30
201,254 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30

  • LAV PROPERTIES LIMITED
    Info
    Registered number 10144791
    1b Devonshire Road, Chiswick, London W4 2EU
    PRIVATE LIMITED COMPANY incorporated on 2016-04-25 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.