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Home > England & Wales Companies > ERMAGORA LAVIASANA LTD
Company Information for

ERMAGORA LAVIASANA LTD

C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU,
Company Registration Number
06427861
Private Limited Company
Active

Company Overview

About Ermagora Laviasana Ltd
ERMAGORA LAVIASANA LTD was founded on 2007-11-15 and has its registered office in London. The organisation's status is listed as "Active". Ermagora Laviasana Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERMAGORA LAVIASANA LTD
 
Legal Registered Office
C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE
40-41 GREAT CASTLE STREET
LONDON
W1W 8LU
Other companies in W1W
 
Filing Information
Company Number 06427861
Company ID Number 06427861
Date formed 2007-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938965360  
Last Datalog update: 2024-12-05 18:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERMAGORA LAVIASANA LTD
The accountancy firm based at this address is CARINULE LTD
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Company Officers of ERMAGORA LAVIASANA LTD

Current Directors
Officer Role Date Appointed
JAMIESON STONE REGISTRARS LTD
 Company Secretary 2007-11-15
STEFANO ERMACORA
 Director 2007-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIESON STONE REGISTRARS LTD 13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-31 CURRENT 2006-10-30 Active
JAMIESON STONE REGISTRARS LTD KING HOLDINGS LIMITED Company Secretary 2011-03-21 CURRENT 2006-11-24 Active
JAMIESON STONE REGISTRARS LTD ENTERPRISE DIGITAL SOLUTIONS LIMITED Company Secretary 2011-03-21 CURRENT 1997-05-20 Active
JAMIESON STONE REGISTRARS LTD CAROLINE SHASHA INTERIORS LIMITED Company Secretary 2009-09-01 CURRENT 2008-03-27 Active
JAMIESON STONE REGISTRARS LTD FIRST LINE ENTERTAINMENT LTD Company Secretary 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
JAMIESON STONE REGISTRARS LTD KESERA PRODUCTIONS LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2013-09-03
JAMIESON STONE REGISTRARS LTD CARINULE LTD Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
JAMIESON STONE REGISTRARS LTD 174 LADBROKE GROVE LIMITED Company Secretary 2006-09-27 CURRENT 2006-05-22 Active
JAMIESON STONE REGISTRARS LTD AROCAMRE INVESTMENTS LTD Company Secretary 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
JAMIESON STONE REGISTRARS LTD COLBY FILTRATION LIMITED Company Secretary 2006-02-01 CURRENT 2002-12-10 Dissolved 2015-11-24
JAMIESON STONE REGISTRARS LTD TECHNOLOGIES & DEVELOPMENTS LIMITED Company Secretary 2006-02-01 CURRENT 2002-04-12 Dissolved 2015-11-24
JAMIESON STONE REGISTRARS LTD AIRPOLAR LTD Company Secretary 2006-02-01 CURRENT 2004-07-08 Dissolved 2016-11-22
JAMIESON STONE REGISTRARS LTD ZEPHIR TECHNIK LIMITED Company Secretary 2006-02-01 CURRENT 2000-10-04 Dissolved 2017-10-17
JAMIESON STONE REGISTRARS LTD FELSHAM INVESTMENTS LIMITED Company Secretary 2000-03-03 CURRENT 1995-04-05 Active
JAMIESON STONE REGISTRARS LTD JAMIESON STONE SERVICES LIMITED Company Secretary 1999-03-01 CURRENT 1999-03-01 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
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-09-2630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-08Compulsory strike-off action has been discontinued
2023-07-0630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-02-23Compulsory strike-off action has been discontinued
2023-02-22CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-07-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ERMACORA / 31/12/2011
2018-04-04PSC04Change of details for Mr Stefano Ermacora as a person with significant control on 2016-04-06
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ERMACORA / 31/12/2011
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ERMACORA / 31/12/2011
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-18CH01Director's details changed for Stefano Ermacora on 2015-11-16
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0115/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0115/11/10 ANNUAL RETURN FULL LIST
2010-06-10AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ERMACORA / 17/11/2009
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 17/11/2009
2009-09-09AA30/11/08 PARTIAL EXEMPTION
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM C/O JAMIESON STONE THIRD FLOOR 26 EASTCASTLE STREET LONDON W1W 8DQ
2008-12-15363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / STEFANO ERMACORA / 28/05/2008
2007-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ERMAGORA LAVIASANA LTD 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 ERMAGORA LAVIASANA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERMAGORA LAVIASANA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ERMAGORA LAVIASANA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 8,044
Current Assets 2011-12-01 £ 10,654
Debtors 2011-12-01 £ 2,610
Shareholder Funds 2011-12-01 £ 8,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERMAGORA LAVIASANA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ERMAGORA LAVIASANA LTD
Trademarks
We have not found any records of ERMAGORA LAVIASANA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERMAGORA LAVIASANA LTD. 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 (70229 - Management consultancy activities other than financial management) as ERMAGORA LAVIASANA LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ERMAGORA LAVIASANA LTD 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 ERMAGORA LAVIASANA LTD 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 ERMAGORA LAVIASANA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8LU