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Home > England & Wales Companies > LAVOY ALLIANCE LIMITED
Company Information for

LAVOY ALLIANCE LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
05157179
Private Limited Company
Active

Company Overview

About Lavoy Alliance Ltd
LAVOY ALLIANCE LIMITED was founded on 2004-06-18 and has its registered office in London. The organisation's status is listed as "Active". Lavoy Alliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAVOY ALLIANCE LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in WC1H
 
Filing Information
Company Number 05157179
Company ID Number 05157179
Date formed 2004-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVOY ALLIANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   STEPUP ACCOUNTANTS LTD   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of LAVOY ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
COMWOOD SECRETARIAL LIMITED
 Company Secretary 2006-06-03
GIANCARLO JAIME ESPEJO
 Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SONAL INTEGRATION LIMITED
 Director 2006-06-03 2010-08-01
MERIDIAN COMPANIES HOUSE LTD.
 Company Secretary 2004-06-18 2006-06-04
TRINITRON INVESTMENTS LIMITED
 Director 2004-06-18 2006-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMWOOD SECRETARIAL LIMITED NT OUTDOOR EQUIPMENT LIMITED Company Secretary 2008-02-12 CURRENT 2004-11-17 Dissolved 2014-05-13
COMWOOD SECRETARIAL LIMITED SMARTDEAL TRADE LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2014-09-09
COMWOOD SECRETARIAL LIMITED VIO INVEST LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED SOLARIS TRADE INVESTMENTS LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED VINDICTA LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Dissolved 2014-02-04
COMWOOD SECRETARIAL LIMITED FINANCE AND INVESTMENTS CORPORATION LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2014-04-01
COMWOOD SECRETARIAL LIMITED AEK TRADING LTD. Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
COMWOOD SECRETARIAL LIMITED MENGRALL LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2015-08-04
COMWOOD SECRETARIAL LIMITED TRADIA LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2016-06-21
COMWOOD SECRETARIAL LIMITED CARANI LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2018-03-20
COMWOOD SECRETARIAL LIMITED A SHIPPING LTD Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2018-03-20
COMWOOD SECRETARIAL LIMITED F&F CHEMICAL TRADING LIMITED Company Secretary 2007-03-29 CURRENT 2002-06-07 Dissolved 2015-10-27
COMWOOD SECRETARIAL LIMITED FLEXVILL MARKETING LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2013-12-10
COMWOOD SECRETARIAL LIMITED CERIX MANAGEMENT LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
COMWOOD SECRETARIAL LIMITED CORNEX ENTERPRISES LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2013-12-10
COMWOOD SECRETARIAL LIMITED PIPEN BUSINESS ENVIRONMENT LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-11-01
COMWOOD SECRETARIAL LIMITED BORROX PROJECT LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2017-01-17
COMWOOD SECRETARIAL LIMITED SECURITIES MANAGING COMPANY LTD. Company Secretary 2006-09-25 CURRENT 2006-09-25 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED SANFORD STEEL LIMITED Company Secretary 2006-09-12 CURRENT 2005-07-27 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED GRANDLAND COMMERCIAL LTD. Company Secretary 2006-09-07 CURRENT 2004-11-23 Dissolved 2016-05-10
COMWOOD SECRETARIAL LIMITED VOLFSTEIN DEVELOPMENT LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED RAMSBASE TRADE LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2016-06-28
COMWOOD SECRETARIAL LIMITED ZATURO DESIGN LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED BALTIC WIND COMPANY LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-11-11
COMWOOD SECRETARIAL LIMITED ELECTROWILL ENTERPRISES LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Dissolved 2014-08-05
COMWOOD SECRETARIAL LIMITED DONALDSON TRADING LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2016-12-06
COMWOOD SECRETARIAL LIMITED FILT TRADE LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED BLAZE INVEST LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED BELVIT INVEST LIMITED Company Secretary 2005-07-13 CURRENT 2005-07-13 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED LAUTA DEAL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Dissolved 2017-03-07
COMWOOD SECRETARIAL LIMITED BREND TECHNOLOGY LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Dissolved 2013-12-31
COMWOOD SECRETARIAL LIMITED EFFICA EXPORTS LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED ESKREET MANAGEMENT LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Active
COMWOOD SECRETARIAL LIMITED ADVEN MANAGEMENT LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2014-07-22
GIANCARLO JAIME ESPEJO LIVIS INVESTMENT LTD Director 2018-02-08 CURRENT 2018-02-08 Active
GIANCARLO JAIME ESPEJO CAMERON FINANCE LIMITED Director 2017-04-19 CURRENT 1997-12-24 Active
GIANCARLO JAIME ESPEJO EURO ABRASIVE LTD Director 2016-11-24 CURRENT 2016-11-24 Active
GIANCARLO JAIME ESPEJO ASTELLIA DEVELOPMENT LTD Director 2016-06-06 CURRENT 2012-07-25 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO YARESSA BUSINESS LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-06-13
GIANCARLO JAIME ESPEJO BOKAYA TRADE LTD Director 2016-01-06 CURRENT 2016-01-06 Active
GIANCARLO JAIME ESPEJO OMNIA TRADING LTD Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RETAIL INTERNATIONAL LTD Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO REMIRA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO CE CHEMICAL ENGINEERING LTD Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2016-09-20
GIANCARLO JAIME ESPEJO GLOBAL ENERGY RESOURCES LTD Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
GIANCARLO JAIME ESPEJO VITRELL INVEST LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
GIANCARLO JAIME ESPEJO FAMES BUSINESS LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
GIANCARLO JAIME ESPEJO ROMERT TRADE LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-04-25
GIANCARLO JAIME ESPEJO ALBION CAPITALS LIMITED Director 2015-02-12 CURRENT 2010-08-25 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GERMES 25 LTD Director 2015-01-26 CURRENT 2015-01-26 Active
GIANCARLO JAIME ESPEJO MIRTES TRADE LTD Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO OLIGAR BUSINESS LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-04-05
GIANCARLO JAIME ESPEJO BEROKS INVEST LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO FIOLIS TRADE LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-03-07
GIANCARLO JAIME ESPEJO BIMTEX DEVELOPMENT LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-03-07
GIANCARLO JAIME ESPEJO GEORGE CAPITAL ASSETS LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-02-07
GIANCARLO JAIME ESPEJO GARETT INVEST LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-02-09
GIANCARLO JAIME ESPEJO TOMIOR BUSINESS LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-11-29
GIANCARLO JAIME ESPEJO LODIS TRADING LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-11-29
GIANCARLO JAIME ESPEJO UGT SKALAT LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-11-01
GIANCARLO JAIME ESPEJO VIOLEN TRADE LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-02-23
GIANCARLO JAIME ESPEJO ABERON INVESTMENT LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-04-26
GIANCARLO JAIME ESPEJO ELIKSA BUSINESS LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2017-05-23
GIANCARLO JAIME ESPEJO VELES HOLDING LTD Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-22
GIANCARLO JAIME ESPEJO MARIOLA BUSINESS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-01
GIANCARLO JAIME ESPEJO SOBIUS TRADING LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-05
GIANCARLO JAIME ESPEJO GEREVIT TRADE LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-05
GIANCARLO JAIME ESPEJO ANDEILA DEVELOPMENT LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
GIANCARLO JAIME ESPEJO BREGO BUSINESS LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-03-28
GIANCARLO JAIME ESPEJO GERTI INVEST LTD Director 2013-10-17 CURRENT 2013-10-17 Active
GIANCARLO JAIME ESPEJO FOSSIL RECOURCES INCORPORATION LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-12-20
GIANCARLO JAIME ESPEJO ILTERS TRADING LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-01-05
GIANCARLO JAIME ESPEJO ORAVI BUSINESS LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-03-01
GIANCARLO JAIME ESPEJO WASTEL INVEST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-05-05
GIANCARLO JAIME ESPEJO INTER BUSINESS DIRECTION LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2017-01-24
GIANCARLO JAIME ESPEJO WELSIR TRADING LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO INTROLUX TRADE LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-06-07
GIANCARLO JAIME ESPEJO ADVIUM INVESTMENTS LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-11-15
GIANCARLO JAIME ESPEJO AGROVERITAS LTD Director 2013-07-23 CURRENT 2013-07-23 Active
GIANCARLO JAIME ESPEJO TASHIR DEVELOPMENT LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO MIRAKS TRADING LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO STELS INVESTMENT LTD Director 2013-07-09 CURRENT 2013-07-09 Active
GIANCARLO JAIME ESPEJO OREVI TRADING LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-01-19
GIANCARLO JAIME ESPEJO MILLIO INVEST LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-09-13
GIANCARLO JAIME ESPEJO FORRIA BUSINESS LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO GRAIN CAPITAL LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-09
GIANCARLO JAIME ESPEJO ILODIA INVEST LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-08-05
GIANCARLO JAIME ESPEJO DOTELLO BUSINESS LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-06-21
GIANCARLO JAIME ESPEJO MERADEX TRADE LTD Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SORTEX INVEST LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-04-26
GIANCARLO JAIME ESPEJO ARIVO BUSINESS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
GIANCARLO JAIME ESPEJO AMIDEN INVESTMENTS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
GIANCARLO JAIME ESPEJO C&T FURNITURE LTD Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RVV INVESTMENTS LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-04-28
GIANCARLO JAIME ESPEJO FI FAIR INVESTMENT LTD Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2014-04-01
GIANCARLO JAIME ESPEJO RAILSERVIS LTD Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-03-17
GIANCARLO JAIME ESPEJO LAZURIO INVEST LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-01-19
GIANCARLO JAIME ESPEJO NEW SYSTEM ENGINEERING LTD Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-12-24
GIANCARLO JAIME ESPEJO TILDA MACHINERY COMPANY LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2017-09-26
GIANCARLO JAIME ESPEJO MAVRIN TRADE LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GENERAL FREIGHT CARGO LIMITED Director 2010-12-20 CURRENT 2002-02-27 Active
GIANCARLO JAIME ESPEJO MAUS ENTERPRISES LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2016-06-07
GIANCARLO JAIME ESPEJO GRANDLAND COMMERCIAL LTD. Director 2010-12-01 CURRENT 2004-11-23 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO BRINEWAY BUSINESS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. Director 2010-11-09 CURRENT 2003-11-28 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO GRETTA DEVELOPMENT LTD. Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO CAFTORNET TRADING LIMITED Director 2010-10-27 CURRENT 2004-12-16 Active
GIANCARLO JAIME ESPEJO FERRANE TRADE LIMITED Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2014-01-14
GIANCARLO JAIME ESPEJO LEONELL TRADING LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO FAIRLUX TRADING LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2015-02-17
GIANCARLO JAIME ESPEJO VINWEX BUSINESS LTD. Director 2010-07-06 CURRENT 2004-04-20 Dissolved 2015-12-01
GIANCARLO JAIME ESPEJO JETLUX LTD Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO BELVIT INVEST LIMITED Director 2010-07-01 CURRENT 2005-07-13 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO FILT TRADE LIMITED Director 2010-06-11 CURRENT 2005-08-10 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GOLDCRES INDUSTRIAL LTD. Director 2010-06-01 CURRENT 2003-07-01 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO BREND TECHNOLOGY LIMITED Director 2010-05-01 CURRENT 2005-05-24 Dissolved 2013-12-31
GIANCARLO JAIME ESPEJO GROUND INVESTMENT LIMITED Director 2010-05-01 CURRENT 2004-08-31 Dissolved 2016-11-01
GIANCARLO JAIME ESPEJO TRADING MANAGEMENT SYSTEM LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2013-11-05
GIANCARLO JAIME ESPEJO HILLMAY RESOURCES LTD. Director 2010-03-01 CURRENT 2005-07-21 Dissolved 2016-02-09
GIANCARLO JAIME ESPEJO LEMBERT BUSINESS LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-10-09
GIANCARLO JAIME ESPEJO AKSENTA INVEST LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2017-04-18
GIANCARLO JAIME ESPEJO HS NORTH LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
GIANCARLO JAIME ESPEJO BULER LTD Director 2009-12-01 CURRENT 2009-12-01 Active
GIANCARLO JAIME ESPEJO PERSPECTIVES AND GROWTH LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RECOIL TRADE LTD. Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-07-08
GIANCARLO JAIME ESPEJO NFT PETROLEUM LIMITED Director 2009-11-03 CURRENT 2007-10-11 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO LEON SHIPMANAGEMENT LIMITED Director 2009-09-10 CURRENT 2007-09-20 Active
GIANCARLO JAIME ESPEJO RIGHT BUSINESS INVESTMENT LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2018-04-24
GIANCARLO JAIME ESPEJO CENTEREX LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-12-01
GIANCARLO JAIME ESPEJO ESKREET MANAGEMENT LIMITED Director 2009-04-01 CURRENT 2005-04-20 Active
GIANCARLO JAIME ESPEJO COPARTNER INVEST LIMITED Director 2009-01-28 CURRENT 2007-06-14 Dissolved 2014-07-08
GIANCARLO JAIME ESPEJO MEGA STAHL LTD Director 2008-12-29 CURRENT 2008-12-29 Dissolved 2018-08-14
GIANCARLO JAIME ESPEJO CORYLANE BUSINESS LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO POLARIS PETROLIUM LIMITED Director 2008-09-03 CURRENT 2008-09-03 Dissolved 2017-02-07
GIANCARLO JAIME ESPEJO BELLKOR INVESTMENT LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SB INVEST COMPANY LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SKB DEVELOPMENT LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO PRAVOCHYN LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-02-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-12CESSATION OF VALENTYNA STEPCHENKO AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAROLINA KARANTOKKI
2023-10-11CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR VALENTYNA STEPCHENKO
2023-10-06DIRECTOR APPOINTED KAROLINA KARANTOKKI
2023-04-07Termination of appointment of Comwood Secretarial Limited on 2023-03-25
2023-04-07APPOINTMENT TERMINATED, DIRECTOR GIANCARLO JAIME ESPEJO
2023-04-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-07DIRECTOR APPOINTED MRS VALENTYNA STEPCHENKO
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Suite 95 30 Woburn Place London WC1H 0JR
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2022-08-03RT01Administrative restoration application
2017-01-17GAZ2Final Gazette dissolved via compulsory strike-off
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-08AR0101/08/13 ANNUAL RETURN FULL LIST
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-01AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM SUITE 9 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY UNITED KINGDOM
2011-08-23AR0104/08/11 FULL LIST
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM SUITE 4 456-458 STRAND LONDON WC2R 0DZ
2010-09-02AP01DIRECTOR APPOINTED MR. GIANCARLO ESPEJO
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SONAL INTEGRATION LIMITED
2010-09-02Notice removal from the register
2010-08-05AR0104/08/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/08/2010
2010-08-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SONAL INTEGRATION LIMITED / 01/08/2010
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2009-08-21363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ UK
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-11363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM SUITE 4 456-458 STRAND LONDON WC2R 0DZ
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-15363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-01363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-09-01288cSECRETARY'S PARTICULARS CHANGED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: SUITE 4 456-458 STRAND LONDON WC2R 0DZ
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-07-17288aNEW SECRETARY APPOINTED
2006-07-17288bDIRECTOR RESIGNED
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: CORNWALL BUILDINGS 45-51 NEWHALL STREET, OFFICE 330 BIRMINGHAM B3 3QR
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-08363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 7 BOWER MOUNT ROAD MAIDSTONE KENT ME16 8AX
2004-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to LAVOY ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAVOY ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVOY ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVOY ALLIANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAVOY ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVOY ALLIANCE LIMITED
Trademarks
We have not found any records of LAVOY ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVOY ALLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LAVOY ALLIANCE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where LAVOY ALLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVOY ALLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVOY ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 2JR