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Companies House/London/Company profile

LAVILLE LIMITED

Active
02902747·incorporated 1994-02-25

LAVILLE LIMITED is an active UK private limited company, incorporated on 25 February 1994 at Companies House (number 02902747; OpenRegistry canonical ID GB-02902747-laville-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-02-25
Registered Address
LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

15 charges recorded against the company at Companies House: 5 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

LAVILLE LIMITED has 1 person with significant control on file:

  • Laser Impex Limited (United Kingdom reg. 02900923). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Pritpal Singh Channa born 1960 resident in United Kingdom, British national. Notified 2023-09-23. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gurdev Singh Channa born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jaswinder Singh Channa born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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