Lavaplace Limited

Active04190890 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Gianluigi D'Aloisio
Aurelie Eva Reine Baudry Palmer
Chan Ho Crook
Accounts type
Dormant
Region
Greater London
Address
Ringley House
349
Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

D'Aloisio, Gianluigi
Director · Appointed 17 February 2026
Italian
Born July 1990 (36)
Baudry Palmer, Aurelie Eva Reine
Director · Appointed 16 October 2023
French
Born November 1980
Crook, Chan Ho
Director · Appointed 19 June 2019
British
Born February 1955 (71)
Borsato, Andrea
Director · Appointed 21 June 2012
British
Born April 1965 (61)
Obrien, Dermot
Director · Appointed 21 June 2012
British
Born February 1970 (56)
Corporate Secretary · Appointed 5 February 2010
Corporate Director · Appointed 18 March 2008
Chiu, Simon
Director · Appointed 30 March 2001
British
Born November 1959
Officer history (13 former)
17 February 2026
Appointed D'Aloisio, Gianluigi as Director
16 September 2025
Resigned Thomas, Sebastian as Director
12 February 2024
Appointed Thomas, Sebastian as Director
16 October 2023
Appointed Baudry Palmer, Aurelie Eva Reine as Director
13 October 2023
Resigned Yeldan, Nur as Director
5 May 2023
Resigned Dwyer, Kevin as Director
19 June 2019
Appointed Crook, Chan Ho as Director
7 October 2014
Resigned Testa, Graziana Luigia as Director
21 June 2012
Appointed Borsato, Andrea as Director
21 June 2012
Appointed Obrien, Dermot as Director
20 June 2012
Resigned Aggarwal, Anil as Director
20 June 2012
Resigned Cuypers, Inge Christina as Secretary
5 February 2010
Appointed Ringley Limited as Corporate Secretary
5 February 2010
Resigned Ringley Shadow Director Limited as Corporate Secretary
1 October 2009
Resigned Hildreth, Sheila as Director
1 October 2009
Resigned Cuypers, Inge Christina as Director
18 March 2008
Appointed Ringley Shadow Director Limited as Corporate Secretary
18 March 2008
Appointed Ringley Shadow Director Limited as Corporate Director
10 December 2007
Resigned Breslin, Pamela Violet as Director
30 June 2007
Appointed Testa, Graziana Luigia as Director
30 June 2007
Appointed Dwyer, Kevin as Director
10 August 2005
Appointed Cuypers, Inge Christina as Secretary
10 August 2005
Resigned Hildreth, Sheila as Secretary
26 May 2004
Resigned Mijangos, Francisco Javier as Director
24 September 2001
Appointed Aggarwal, Anil as Director
30 March 2001
Appointed Mijangos, Francisco Javier as Director
30 March 2001
Appointed Hildreth, Sheila as Secretary
30 March 2001
Appointed Breslin, Pamela Violet as Director
30 March 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
30 March 2001
Appointed Cuypers, Inge Christina as Director
30 March 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
30 March 2001
Appointed Hildreth, Sheila as Director
30 March 2001
Appointed Yeldan, Nur as Director
30 March 2001
Appointed Chiu, Simon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2022 2023 2024 £4 £4 £6 £6 £6
Balance sheet detail
20242023202220202019
Cash£6£6£6£4£4
Net Assets£6£6£6£4£4
Shareholder Funds£6£6£6£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates30 March 2026
17 February 2026Appointment of a director
16 October 2025Termination of appointment of a director
11 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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