Lavat Consulting Limited

Active04810070 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Tax consultancy (69203)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Dutch
Born November 1978
Director · Appointed 16 August 2023
British
Born December 1971 (54)
Director · Appointed 16 August 2023
British
Born October 1971 (55)
Director · Appointed 11 October 2021
British
Born April 1976 (50)
Director · Appointed 5 March 2021
British
Born May 1962 (64)
Officer history (11 former)
5 January 2026
Appointed Lammertsma, Remy Adriaan as Director
30 June 2025
Resigned Mcmullan, Steve as Director
9 October 2023
Appointed Mcmullan, Steve as Director
16 August 2023
Resigned Groves, Duncan William John as Director
16 August 2023
Appointed Farmer, Roy Edward as Director
16 August 2023
Appointed Mcneilly, Richard Charles as Director
16 August 2023
Resigned Gladdish, Peter John as Director
11 October 2021
Appointed Ferguson, Angela as Director
13 August 2021
Resigned Young, June Vivienne as Director
5 March 2021
Appointed Burrows, Nick as Director
11 September 2020
Resigned Young, June Vivienne as Secretary
6 February 2020
Appointed Young, June Vivienne as Director
1 November 2018
Resigned Petty, Lawrence William as Director
20 October 2016
Resigned Andrews, Tracy Michelle as Director
17 October 2016
Resigned Turner, Gordon Christopher as Director
1 April 2016
Appointed Groves, Duncan William John as Director
8 December 2015
Appointed Young, June Vivienne as Secretary
8 December 2015
Resigned Gladdish, Peter John as Secretary
8 October 2015
Appointed Andrews, Tracy Michelle as Director
29 March 2010
Resigned Gladdish, Caroline Elizabeth Ann as Director
1 April 2009
Appointed Turner, Gordon Christopher as Director
11 October 2006
Appointed Petty, Lawrence William as Director
25 June 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 June 2003
Appointed Gladdish, Peter John as Secretary
25 June 2003
Appointed Gladdish, Caroline Elizabeth Ann as Director
25 June 2003
Appointed Gladdish, Peter John as Director
25 June 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11735424
Former controllers (1)
31 October 2020
Ceased Peter John Gladdish — Owns 50–75% of shares

Financials

Net Assets
£766,061
Cash
£345,367
Employees
32
Debt Ratio
70%
Current Ratio
1.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2023 (£42,461) £141,836 £227,118 £526,070 £766,061
Balance sheet detail
20232023202220212020
Fixed Assets£36,546£31,702£39,743£40,513£44,988
Current Assets£2,531,485£2,184,180£1,706,421£1,397,309£1,150,725
Debtors£2,147,672£1,719,877£658,925£669,124£675,305
Cash£345,367£464,303£1,047,496£728,185£475,420
Creditors (< 1 year)£1,657,167£1,537,447£1,311,219£1,201,868£1,084,573
Creditors (> 1 year)£135,666£146,341£200,276£86,370£145,953
Net Current Assets£874,318£646,733£395,202£195,441£66,152
Net Assets£766,061£526,070£227,118£141,836(£42,461)
Shareholder Funds£766,061£526,070£227,118£141,836(£42,461)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
6 January 2026Appointment of a director
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

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