Lasvit (UK) Ltd. Head office in London. Check Director.

Lasvit (UK) Ltd, London

Lasvit (Uk) Ltd is a private limited company. Situated at 85 Great Portland Street, London W1W 7LT, the above-mentioned 13 years old company was incorporated on 2011-12-20 and is officially categorised as "manufacture and processing of other glass, including technical glassware" (SIC code: 23190).
2 directors can be found in this enterprise: Leon J. (appointed on 01 June 2023), Michaela K. (appointed on 01 February 2021).

About
Name: Lasvit (UK) Ltd
Number: 07887720
Incorporation date: 2011-12-20
End of financial year: 31 December


Address:	85 Great Portland Street London W1W 7LT
SIC code:	23190 - Manufacture and processing of other glass, including technical glassware

Company staff

People with significant control

Leon J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lasvit (H.K.) Limited

1 December 2016 - 1 December 2016

Address	8/F, The Hennessy 256 Hennessy Road, Wanchai, Hong Kong
Legal authority	Hong Kong
Legal form	Limited Liability Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	1128619
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	450,952	164,598	323,281	676,510	627,963
Number Shares Allotted	1,000	1,000	1,000	1,000	-
Shareholder Funds	20,395	1,271	-229,439	-103,380	-
Tangible Fixed Assets	17,711	18,495	15,781	8,890	-
Total Assets Less Current Liabilities	20,395	1,271	-229,439	-103,380	2,910

The date for Lasvit (Uk) Ltd confirmation statement filing is 2024-03-08. The previous confirmation statement was submitted on 2023-02-23. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Leon J. that has over 3/4 of shares, 3/4 to full of voting rights. Lasvit (H.K.) Limited has over 3/4 of shares. The corporate PSC can be found at 256 Hennessy Road.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 23rd Feb 2025 filed on: 24th, February 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 23rd Feb 2025 filed on: 24th, February 2025 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 1st Sep 2020 filed on: 2nd, January 2025 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 28th, August 2024 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 23rd Feb 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 26th Jan 2024. New Address: 124 Great Portland Street London W1W 6PP. Previous address: 124 Great Portland Street 124 Great Portland Street London W1W 6PP England filed on: 26th, January 2024 \| address	Free Download (1 page)
AD01	Address change date: Thu, 25th Jan 2024. New Address: 124 Great Portland Street 124 Great Portland Street London W1W 6PP. Previous address: 85 Great Portland Street London W1W 7LT England filed on: 25th, January 2024 \| address	Free Download (1 page)
TM01	Thu, 1st Jun 2023 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (15 pages)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 23rd Feb 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (15 pages)
AD01	Address change date: Mon, 28th Mar 2022. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 131 -132 Shoreditch High Street 3rd Floor London E1 6JE England filed on: 28th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 8th Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 8th Mar 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 8th, March 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 23rd Dec 2019 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 1st Dec 2016 filed on: 12th, November 2019 \| persons with significant control	Free Download (1 page)
CH01	On Tue, 12th Nov 2019 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 23rd Dec 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (10 pages)
TM01	Sat, 1st Sep 2018 - the day director's appointment was terminated filed on: 8th, September 2018 \| officers	Free Download (1 page)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 8th, September 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 9th Jun 2018 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 9th Jun 2018 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 23rd Dec 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: Tue, 16th May 2017. New Address: 131 -132 Shoreditch High Street 3rd Floor London E1 6JE. Previous address: Ground and Mezzanine Floors 6-7 Tilney Court London EC1V 9BQ filed on: 16th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 23rd Dec 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
CH01	On Thu, 22nd Dec 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 21st Dec 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2011 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Fresh Ads Limited
Techcap Solutions Limited
Med Lab Limited
Group B Limited


Trendgroup Team Ltd
Kroofu Ltd
Mustansar Ltd

Find other company