Filing status
- Accounts due
- 22 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 September 2026
- Last conf. stmt
- 31 August 2025
Laverlathe Limited
- Incorporated
- 22 December 1978 (47 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Luis Fernando Roldan Pineda
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Suite 500 Unit 294A Wycliffe RoadNorthamptonNN1 5JF
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1974 (52)
Roldan Pineda, Luis Fernando
Director · Appointed 1 June 2017
British
Born March 1978 (48)
Officer history (8 former)
10 September 2018
1 June 2017
1 June 2017
Resigned Londono-Roldan, Carlos Fernando as Director
1 June 2017
Resigned Tishler, Stephen Mcihael as Secretary
1 June 2017
Appointed Londono-Roldan, Carlos Fernando as Director
1 June 2017
1 June 2017
Appointed Roldan Pineda, Luis Fernando as Director
9 August 2010
Appointed Tishler, Stephen Mcihael as Secretary
9 August 2010
17 January 2003
17 January 2003
1 June 2001
31 May 2001
6 January 1995
Resigned Travis, Ben Johnathon as Director
16 March 1992
Appointed Travis, Ben Johnathon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08470458
Former controllers (1)
1 June 2017
Ceased The Pacifico Group Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- (£261,708)
- Cash
- £213,404
- Employees
- 50
- Debt Ratio
- 133%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £28,194 | £33,930 | £40,439 | |
| Current Assets | £768,287 | £1,099,704 | £608,896 | |
| Cash | £213,404 | £659,713 | £298,254 | |
| Creditors (< 1 year) | £884,302 | £831,449 | £853,090 | £473,570 |
| Creditors (> 1 year) | £168,801 | £209,520 | £317,564 | £294,483 |
| Net Current Assets | (£116,015) | £246,614 | £135,326 | |
| Net Assets | (£261,708) | (£42,653) | (£124,379) | |
| Shareholder Funds | (£261,708) | (£42,653) | (£124,379) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 29 August 2026 | Appointment of a liquidator | |||
| 11 March 2026 | Order of court to wind up | |||
| 23 February 2026 | Satisfaction of a charge in full | |||
| 9 February 2026 | Satisfaction of a charge in full |
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