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TRELASCO LIMITED

Active
05670308·incorporated 2006-01-10

TRELASCO LIMITED is an active UK private limited company, incorporated on 10 January 2006 at Companies House (number 05670308; OpenRegistry canonical ID GB-05670308-trelasco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-10
Registered Address
LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

TRELASCO LIMITED has 3 persons with significant control on file:

  • Mrs Stefana Lavarini born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Riccardo Lavarini born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luigi Lavarini born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRELASCO LIMITED has previously traded as:

  • TAYVIN 351 LIMITED (until 2006-06-30)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05670308.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.