Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Laville Limited
- Incorporated
- 25 February 1994 (32 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lynton House7/12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2008
British
Born August 1953 (73)
British
Born June 1965 (61)
Secretary · Appointed 3 October 1994
British
British
Born June 1961 (65)
Officer history (4 former)
26 August 2011
4 March 2008
22 November 2005
28 February 1999
Resigned Kovler, Brian Malcolm as Director
24 March 1998
Appointed Kovler, Brian Malcolm as Director
21 April 1995
3 October 1994
3 October 1994
3 October 1994
3 October 1994
25 February 1994
25 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02900923
Former controllers (3)
1 April 2026
1 April 2026
1 April 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alphacrown Limited Owns 75–100% of shares
Laville Limited This company Owns 75–100% of shares
Perimart Limited Owns 75–100% of shares
Waypower Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 August 2025 | ||
| 30 April 2026 | Other filing | — | ||
| 30 April 2026 | Other filing | — | ||
| 30 April 2026 | Other filing | — | ||
| 30 April 2026 | Other filing | — |
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