Trelasco Limited

Active05670308 Private limited company
Incorporated
10 January 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Stefana Lavarini
Riccardo Lavarini
Luigi Lavarini
Accounts type
Total exemption full
Region
Greater London
Address
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2006
British
Born April 1955 (71)
Secretary · Appointed 12 April 2006
British
Director · Appointed 12 April 2006
British
Born March 1959 (67)
Director · Appointed 12 April 2006
British
Born July 1956 (70)
Officer history (3 former)
28 April 2006
Appointed Lavarini, Luigi as Director
12 April 2006
Appointed Lavarini, Riccardo as Secretary
12 April 2006
Appointed Lavarini, Riccardo as Director
12 April 2006
Appointed Lavarini, Stefana as Director
12 April 2006
Resigned Short, John Richard as Secretary
12 April 2006
Resigned Golder, Quentin Robert as Director
12 April 2006
Resigned Short, John Richard as Director
10 January 2006
Appointed Short, John Richard as Secretary
10 January 2006
Appointed Golder, Quentin Robert as Director
10 January 2006
Appointed Short, John Richard as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)

Holdings 1

Companies where Trelasco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£12,080,487
Cash
£191,356
Employees
3
Debt Ratio
5%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £11,386,374 £12,064,682 £11,918,709 £12,080,487
Balance sheet detail
2025202420232022
Fixed Assets£9,900,000£9,900,000£9,900,000£9,900,000
Current Assets£2,876,622£2,847,564£2,805,448£2,676,581
Debtors£2,685,266£2,611,111
Cash£191,356£92,484£196,733£65,470
Creditors (< 1 year)£266,855£213,646£763,087
Net Current Assets£2,742,487£2,580,709£2,591,802£1,913,494
Net Assets£12,080,487£11,918,709£12,064,682£11,386,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
14 April 2026Registered office address changed
17 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates4 December 2025
4 December 2024Confirmation statement with updates4 December 2024
Show all recent filings

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