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
    Cerdena De Petersen, Adriana
    Lawyer born in March 1974
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Adriana Cerdena De Petersen
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Petersen, Mikael Porath
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Mr Mikael Porath Petersen
    Born in July 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAV PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
669,414 GBP2024-04-30
669,414 GBP2023-04-30
Cash at bank and in hand
2,162 GBP2024-04-30
5,479 GBP2023-04-30
Creditors
Non-current
-201,254 GBP2024-04-30
-219,058 GBP2023-04-30
Net Assets/Liabilities
-27,886 GBP2024-04-30
-43,339 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-27,986 GBP2024-04-30
-43,439 GBP2023-04-30
Equity
-27,886 GBP2024-04-30
-43,339 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-04-30
21,500 GBP2023-04-30
Amounts owed to directors
Current
340,145 GBP2024-04-30
336,980 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,749 GBP2024-04-30
2,000 GBP2023-04-30
Other Creditors
Current
132,314 GBP2024-04-30
132,314 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
201,254 GBP2024-04-30
219,058 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30

  • LAV PROPERTIES LIMITED
    Info
    Registered number 10144791
    1b Devonshire Road, Chiswick, London W4 2EU
    Private Limited Company incorporated on 2016-04-25 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.