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Company Information for

LAV INVESTMENTS LIMITED

SUITE 110, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD,
Company Registration Number
SC597629
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lav Investments Ltd
LAV INVESTMENTS LIMITED was founded on 2018-05-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Lav Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LAV INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 110, 12 SOUTH BRIDGE
EDINBURGH
EH1 1DD
 
Filing Information
Company Number SC597629
Company ID Number SC597629
Date formed 2018-05-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 18/02/2020
Latest return 
Return next due 15/06/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-15 11:56:56
Primary Source:Companies House
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Companies with same name LAV INVESTMENTS LIMITED
The following companies were found which have the same name as LAV INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAV Investments LLC 1712 Pioneer Ave Ste 5175 Cheyenne WY 82001 Active Company formed on the 2006-02-02
LAV INVESTMENTS LLC 200 RIVER POINTE DR STE 112 CONROE TX 77304 ACTIVE Company formed on the 2015-03-26
LAV INVESTMENTS PTY LTD Active Company formed on the 2017-07-28
LAV INVESTMENTS LLC New Jersey Unknown
LAV INVESTMENTS LLC California Unknown
LAV INVESTMENTS AND HOLDINGS LLC 3034 SUWANNEE CT APOPKA FL 32703 Inactive Company formed on the 2019-05-20

Company Officers of LAV INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSANNA GEVORGYAN
 Company Secretary 2018-05-18
SUSANNA GEVORGYAN
 Director 2018-05-18
DMITRY OSTAPCHUK
 Director 2018-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMITRY OSTAPCHUK ALECHESTER INVESTMENT COMPANY LTD Director 2018-01-02 CURRENT 2017-06-29 Active
DMITRY OSTAPCHUK MONTINER LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
DMITRY OSTAPCHUK OPALE LTD Director 2017-12-19 CURRENT 1996-12-11 Active
DMITRY OSTAPCHUK EDUCATIONAL DEVELOPMENT & TRAINING LTD Director 2017-12-18 CURRENT 2017-12-18 Active
DMITRY OSTAPCHUK LBS HOSTING LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
DMITRY OSTAPCHUK ORIGO EQUITY LTD. Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
DMITRY OSTAPCHUK TIMBER CAPITAL PARTNER LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
DMITRY OSTAPCHUK BIOMYSTIC LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DMITRY OSTAPCHUK CRYPTOCLOUD LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2018-05-15
DMITRY OSTAPCHUK REDANA GOLD INVESTMENT LIMITED Director 2016-10-04 CURRENT 2016-10-04 Dissolved 2018-03-20
DMITRY OSTAPCHUK CUMULATIVE BUSINESS SOLUTIONS LIMITED Director 2016-07-26 CURRENT 2006-03-03 Active
DMITRY OSTAPCHUK MONSSON LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
DMITRY OSTAPCHUK BLUE STONE EUROPE LTD Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-09-19
DMITRY OSTAPCHUK EXTREME AVIATION LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
DMITRY OSTAPCHUK THE REPUTATION EXCHANGE PLC Director 2016-01-29 CURRENT 2016-01-29 Active
DMITRY OSTAPCHUK BALTSON LTD. Director 2016-01-22 CURRENT 2016-01-22 Active
DMITRY OSTAPCHUK CODDAN PRACTISING COMPANY SECRETARIES LTD Director 2015-09-01 CURRENT 2006-10-09 Active
DMITRY OSTAPCHUK GLOBAL ALTERNATIVE LTD Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
DMITRY OSTAPCHUK CODDAN ADMINISTRATION LTD Director 2015-05-01 CURRENT 2015-05-01 Active
DMITRY OSTAPCHUK ABAB TANDOORI LTD Director 2014-10-08 CURRENT 2011-06-29 Dissolved 2016-12-13
DMITRY OSTAPCHUK ELDO RE LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
DMITRY OSTAPCHUK NEW SUNRISE LTD Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
DMITRY OSTAPCHUK THE WHITE DAWN LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
DMITRY OSTAPCHUK CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD Director 2006-08-14 CURRENT 2005-11-29 Active
DMITRY OSTAPCHUK CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD Director 2006-05-01 CURRENT 2005-11-29 Active
DMITRY OSTAPCHUK CODDAN OFFSHORE SOLUTIONS LTD Director 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off

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
2019-11-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY OSTAPCHUK
2018-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to LAV INVESTMENTS 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 LAV INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAV INVESTMENTS 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 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of LAV INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAV INVESTMENTS LIMITED
Trademarks
We have not found any records of LAV INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAV INVESTMENTS 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 (64304 - Activities of open-ended investment companies) as LAV INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAV INVESTMENTS 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 LAV INVESTMENTS 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 LAV INVESTMENTS 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.
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    Other companies at postcode EH1 1DD