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Company Information for

LAVERGNE LIMITED

TITCHFIELD HOUSE 2ND FLOOR, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR,
Company Registration Number
08337795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lavergne Ltd
LAVERGNE LIMITED was founded on 2012-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lavergne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LAVERGNE LIMITED
 
Legal Registered Office
TITCHFIELD HOUSE 2ND FLOOR
69-85 TABERNACLE STREET
LONDON
EC2A 4RR
Other companies in EC2V
 
Filing Information
Company Number 08337795
Company ID Number 08337795
Date formed 2012-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-04 21:03:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVERGNE LIMITED
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Companies with same name LAVERGNE LIMITED
The following companies were found which have the same name as LAVERGNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAVERGNE & PATTERSON MGMT LLC 1301 LONGFELLOW AVE New York TEANECK NJ 07666 Active Company formed on the 2016-10-24
LAVERGNE & CO. INC. 1087 WESTCHESTER DR. E. W PALM BCH. FL 33417 Inactive Company formed on the 1990-01-25
LAVERGNE AUTO SALES INC Tennessee Unknown
LAVERGNE ADVANCE L.L.C Tennessee Unknown
LAVERGNE APARTMENTS KINGSRIDGE VILLAGE L P Tennessee Unknown
LAVERGNE CONSULTING LIMITED 9 HILL CREST SCHOOL ROAD KNODISHALL SAXMUNDHAM SUFFOLK IP17 1TU Dissolved Company formed on the 2011-12-15
LAVERGNE CHANNEL BREAKERS C B CLUB Tennessee Unknown
LAVERGNE CHRISTIAN CHURCH Tennessee Unknown
LAVERGNE ET FILS MACONNERIE LTEE 38 AVE GATINEAU GATINEAU Quebec J8T4J1 Dissolved Company formed on the 1978-12-28
LAVERGNE ENERGY LLC 1902 COLGATE DRIVE RICHARDSON Texas 75081 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-01-11
Lavergne Enterprises, Inc. Delaware Unknown
LAVERGNE ENTERPRISE LLC 18002 ZAGRANSKI CEDAR CT CYPRESS TX 77433 Active Company formed on the 2018-07-16
LAVERGNE ENTERPRISES INC North Carolina Unknown
LAVERGNE ENGINEERING LIMITED C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU Active Company formed on the 2019-03-06
Lavergne Electric LLC Connecticut Unknown
LAVERGNE ET FILS MA ONNERIE LTEE Quebec Unknown
LAVERGNE FAMILY FOODS, LLC 1012 W ELDORADO PKWY UNIT 391 LITTLE ELM TX 75068 Forfeited Company formed on the 2021-03-15
LAVERGNE FREIGHT LOGISTICS LLC 741 east 221 street Bronx bronx NY 10467 Active Company formed on the 2022-02-19
LAVERGNE GROUP INC. 8800 CROISSANT I ANJOU Quebec H3A 2M8 Inactive - Amalgamated Company formed on the 2001-12-31
LAVERGNE GROUP INC. 8800 CROISSANT I ANJOU Quebec H3A 2M8 Inactive - Amalgamated Company formed on the 2001-07-01

Company Officers of LAVERGNE LIMITED

Current Directors
Officer Role Date Appointed
GREGORY SEAN MILLER-CHEEVERS
 Director 2012-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY SEAN MILLER-CHEEVERS LEONARD HOMES LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-03-14
GREGORY SEAN MILLER-CHEEVERS LANGEAC LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
GREGORY SEAN MILLER-CHEEVERS NEWLING NOMINEES LIMITED Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2013-10-29
GREGORY SEAN MILLER-CHEEVERS NEWLING UK LIMITED Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2017-12-19
GREGORY SEAN MILLER-CHEEVERS BRIDGEND GOLF CLUB LIMITED Director 1995-10-02 CURRENT 1985-09-17 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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-25DS01APPLICATION FOR STRIKING-OFF
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-08-11AA31/12/16 UNAUDITED ABRIDGED
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SEAN MILLER-CHEEVERS / 07/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SEAN MILLER-CHEEVERS / 22/06/2016
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0120/12/15 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM TITCHFIELD HOUSE 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2V 4RR
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0120/12/14 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0120/12/13 FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM CALLOW HOUSE CALLOW HILL VIRGINIA WATER SURREY GU25 4LD ENGLAND
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LAVERGNE 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 LAVERGNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVERGNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LAVERGNE LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where LAVERGNE 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 LAVERGNE 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 LAVERGNE LIMITED 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.
    Need more information?
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    Other companies at postcode EC2A 4RR