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Companies House/London/Company profile

LAV PROPERTIES LIMITED

Active
10144791·incorporated 2016-04-25

LAV PROPERTIES LIMITED is an active UK private limited company, incorporated on 25 April 2016 at Companies House (number 10144791; OpenRegistry canonical ID GB-10144791-lav-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-25
Registered Address
1B DEVONSHIRE ROAD, CHISWICK, LONDON, W4 2EU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LAV PROPERTIES LIMITED has 2 persons with significant control on file:

  • Adriana Cerdena De Petersen born 1974 resident in United Kingdom, British national. Notified 2016-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Mikael Porath Petersen born 1968 resident in United Kingdom, Danish national. Notified 2016-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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