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- LAVVAL RESTAURANTS LIMITED
LAVVAL RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
LAVVAL RESTAURANTS LIMITED
COMPANY NUMBER
00557598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
22/11/1955
(68 years and 10 months old)
WEBSITE
www.spaghettihouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/11/1955
20/04/2024
SPAGHETTI HOUSE LIMITED
Previous Names
22/11/1955 20/04/2024 SPAGHETTI HOUSE LIMITED
LONDON
WC2H 7AB
Telephone: 02073950390
TPS: No
11 Dover Street
London
W1S 4LH
12 Woodstock Street
London
W1C 2AF
Telephone: 74080648
14-20 Sicilian Avenue
London
WC1A 2QD
24 Cranbourn Street
London
WC2H 7AB
Telephone: 78368168
3 Bressenden Place
London
SW1E 5DD
30 St Martins Lane
London
WC2N 4ER
4 Victoria House
Southampton Row
London
WC1B 4DA
57 Charlotte Street
London
W1T 1RS
66 Haymarket
London
SW1Y 4RF
Telephone: 78393641
74 Welbeck Street
London
W1G 0BA
Unit 3125
Westfield London Shopping Centre
Ariel Way
London
W12 7GF
Telephone: 87495252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2024 | Annual Accounts. (AA) |
|
accounts |
20/04/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAVVAL GROUP LIMITED | Active - Accounts Filed | View Report |
SPAGHETTI HOUSE LIMITED | Active - Accounts Filed | View Report |
PESCATORI LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAVVAL RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAVVAL RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVVAL RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/03/1991 - Present (33 years and 6 months) Secretary: 05/08/1999 - Present (25 years and 2 months) Born in Apr 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 10 |
View Report |
01/04/1991 - Present (33 years and 6 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
31/01/2000 - Present (24 years and 8 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
Maria Isabel Montesdeoca Brito 26/11/2021 - Present (2 years and 10 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/1991 - Present (33 years and 6 months) Born in Aug 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2024 | Annual Accounts. (AA) |
|
accounts |
20/04/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
06/11/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
06/11/2023 | Confirmation Statement (CS01) |
|
other |
07/11/2022 | Confirmation Statement (CS01) |
|
other |
31/10/2022 | Annual Accounts. (AA) |
|
accounts |
15/03/2022 | Annual Accounts. (AA) |
|
accounts |
15/12/2021 | Change of director’s details (CH01) |
|
officers |
15/12/2021 | Change of director’s details (CH01) |
|
officers |
15/12/2021 | Change of director’s details (CH01) |
|
officers |
14/12/2021 | Change of secretary’s details (CH03) |
|
officers |
14/12/2021 | No description (RESOLUTIONS) |
|
other |
09/12/2021 | Appointment of director (AP01) |
|
officers |
10/11/2021 | Confirmation Statement (CS01) |
|
other |
15/12/2020 | Annual Accounts. (AA) |
|
accounts |
20/11/2020 | Confirmation Statement (CS01) |
|
other |
02/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/05/2020 | Registration of a Charge (MR01) |
|
mortgages |
06/01/2020 | Annual Accounts. (AA) |
|
accounts |
07/11/2019 | Confirmation Statement (CS01) |
|
other |
28/12/2018 | Annual Accounts. (AA) |
|
accounts |
07/11/2018 | Confirmation Statement (CS01) |
|
other |
15/11/2017 | Annual Accounts. (AA) |
|
accounts |
07/11/2017 | Confirmation Statement (CS01) |
|
other |
07/12/2016 | Annual Accounts. (AA) |
|
accounts |
22/11/2016 | Confirmation Statement (CS01) |
|
other |
08/03/2016 | Change of secretary’s details (CH03) |
|
officers |
08/03/2016 | Change of director’s details (CH01) |
|
officers |
17/12/2015 | Annual Accounts. (AA) |
|
accounts |
06/11/2015 | Change of director’s details (CH01) |
|
officers |
06/11/2015 | Annual Return (AR01) |
|
returns |
18/09/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
26/03/2015 | Annual Accounts. (AA) |
|
accounts |
23/01/2015 | Notice of resolution removing auditors (AA03) |
|
miscellaneous |
06/11/2014 | Annual Return (AR01) |
|
returns |
14/05/2014 | Annual Return (AR01) |
|
returns |
27/01/2014 | Annual Accounts. (AA) |
|
accounts |
13/05/2013 | Annual Return (AR01) |
|
returns |
06/01/2013 | Annual Accounts. (AA) |
|
accounts |
15/06/2012 | Annual Return (AR01) |
|
returns |
22/12/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/12/2011 | Annual Accounts. (AA) |
|
accounts |
16/05/2011 | Annual Return (AR01) |
|
returns |
25/11/2010 | Annual Accounts. (AA) |
|
accounts |
06/07/2010 | Change of director’s details (CH01) |
|
officers |
06/07/2010 | Annual Return (AR01) |
|
returns |
17/12/2009 | Annual Accounts. (AA) |
|
accounts |
15/07/2009 | Annual Return. (363A) |
|
returns |
09/01/2009 | Annual Accounts. (AA) |
|
accounts |
02/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/06/2008 | Annual Return. (363A) |
|
returns |
05/12/2007 | Annual Accounts. (AA) |
|
accounts |
07/08/2007 | Annual Return. (363A) |
|
returns |
11/12/2006 | Annual Accounts. (AA) |
|
accounts |
25/05/2006 | Annual Return. (363S) |
|
returns |
04/01/2006 | Annual Accounts. (AA) |
|
accounts |
20/07/2005 | Annual Return. (363S) |
|
returns |
09/11/2004 | Annual Accounts. (AA) |
|
accounts |
21/05/2004 | Annual Return. (363S) |
|
returns |
03/02/2004 | Annual Accounts. (AA) |
|
accounts |
21/11/2003 | Annual Return. (363S) |
|
returns |
24/07/2003 | Annual Return. (363S) |
|
returns |
09/04/2003 | No description (RESOLUTIONS) |
|
other |
19/11/2002 | Annual Accounts. (AA) |
|
accounts |
30/07/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
29/04/2002 | Annual Return. (363S) |
|
returns |
02/01/2002 | Annual Accounts. (AA) |
|
accounts |
14/05/2001 | Annual Return. (363S) |
|
returns |
22/03/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/01/2001 | Annual Accounts. (AA) |
|
accounts |
13/07/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/06/2000 | Annual Return. (363S) |
|
returns |
09/02/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/02/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/02/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/01/2000 | Annual Accounts. (AA) |
|
accounts |
14/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/09/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/08/1999 | No description (RESOLUTIONS) |
|
other |
19/08/1999 | No description (RESOLUTIONS) |
|
other |
19/08/1999 | No description (RESOLUTIONS) |
|
other |
12/08/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/08/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/08/1999 | Annual Return. (363S) |
|
returns |
19/07/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/01/1999 | Annual Accounts. (AA) |
|
accounts |
12/06/1998 | Annual Return. (363S) |
|
returns |
02/01/1998 | Annual Accounts. (AA) |
|
accounts |
06/05/1997 | Annual Return. (363S) |
|
returns |
23/01/1997 | Annual Accounts. (AA) |
|
accounts |
18/08/1996 | No description (288) |
|
other |
18/08/1996 | No description (288) |
|
other |
17/06/1996 | Annual Return. (363S) |
|
returns |
24/05/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
15/01/1996 | Annual Accounts. (AA) |
|
accounts |
13/11/1995 | No description (288) |
|
other |
13/11/1995 | No description (288) |
|
other |
29/06/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
02/12/1994 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAVVAL GROUP LIMITED | Active - Accounts Filed | View Report |
SPAGHETTI HOUSE LIMITED | Non-Trading | View Report |
SPAGHETTI HOUSE LIMITED | Active - Accounts Filed | View Report |
PESCATORI LIMITED | Company is dissolved | View Report |
SPAGHETTI HOUSE(DUKE STREET) LIMITED | Company is dissolved | View Report |
THE ORIGINAL SPAGHETTI HOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2021 | Event: New Board Member Maria Isabel Montesdeoca Brito (929035693) Appointed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: Stefana Lavarini (903411326) has left the board |
Date: 17/11/2015 | Event: New Board Member Stefana Lavarini (911347046) Appointed |
Date: 11/11/2015 | Event: New Confirmation Statement filed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Confirmation Statement filed |
Date: 19/05/2014 | Event: New Confirmation Statement filed |
Date: 01/02/2014 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 12/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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