Companies House does not verify the accuracy of the information filed

Advanced company search

LAVAREDO UK HOLDINGS S.À.R.L.

Company number FC039986

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2025	OSDS01	Closure of UK establishment(s) BR025096 and overseas company FC039986 on 13 January 2025	View PDF Closure of UK establishment(s) BR025096 and overseas company FC039986 on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
16 May 2024	OSCH02	Details changed for an overseas company - 6 Rue Eugene Ruppert, L-2453, Luxembourg	View PDF Details changed for an overseas company - 6 Rue Eugene Ruppert, L-2453, Luxembourg - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths - link opens in a new window - 4 pages (4 pages)
17 May 2023	OSCC01	Alteration of constitutional documents on 31 August 2022	View PDF Alteration of constitutional documents on 31 August 2022 - link opens in a new window - 19 pages (19 pages)
07 Mar 2023	OSCH03	Director's details changed for Maxim Ferdinand Hubertus Von Mitzlaff-Laeisz on 10 November 2022 ANNOTATION Clarification actual date of change 20/09/2022	View PDF Director's details changed for Maxim Ferdinand Hubertus Von Mitzlaff-Laeisz on 10 November 2022 ANNOTATION Clarification actual date of change 20/09/2022 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	OSCH03	Director's details changed for Mr Manfredi Monticelli on 10 November 2022 ANNOTATION Clarification actual date of change 20/09/2022	View PDF Director's details changed for Mr Manfredi Monticelli on 10 November 2022 ANNOTATION Clarification actual date of change 20/09/2022 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	OSCH03	Director's details changed for Mr. Romain Clement Ferron on 10 November 2022 ANNOTATION Clarification actual date of change 20/09/2022	View PDF Director's details changed for Mr. Romain Clement Ferron on 10 November 2022 ANNOTATION Clarification actual date of change 20/09/2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	OSCH02	Details changed for an overseas company - 26 Boulevard Royal, Luxembourg, L2449Luxembourg	View PDF Details changed for an overseas company - 26 Boulevard Royal, Luxembourg, L2449Luxembourg - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	OS-PAR	Appointment at registration for BR025096 - person authorised to represent, Von Mitzlaff-Laeisz Maxim Ferdinand Hubertus 1 New Burlington Place London United Kingdomw1S 2Hr
10 Nov 2022	OS-PAR	Appointment at registration for BR025096 - person authorised to accept service, Von Mitzlaff-Laeisz Maxim Ferdinand Hubertus 1 New Burlington Place London United Kingdomw1S 2Hr
10 Nov 2022	OS-PAR	Appointment at registration for BR025096 - person authorised to accept service, Monticelli Manfredi 1 New Burlington Place London United Kingdomw1S 2Hr
10 Nov 2022	OS-PAR	Appointment at registration for BR025096 - person authorised to represent, Monticelli Manfredi 1 New Burlington Place London United Kingdomw1S 2Hr
10 Nov 2022	OS-PAR	Appointment at registration for BR025096 - person authorised to represent, Ferron Romain Clement 1 New Burlington Place London United Kingdomw1S 2Hr
10 Nov 2022	OS-PAR	Appointment at registration for BR025096 - person authorised to accept service, Ferron Romain Clement 1 New Burlington Place London United Kingdomw1S 2Hr
10 Nov 2022	OS-PAR	Appointment at registration for BR025096 - person authorised to accept service, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax
10 Nov 2022	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?