Lavelle & Sons Limited

01312867

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ

Incorporated 05/05/1977

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

46770

Wholesale of waste and scrap

Officers

Sarah Parsons

secretary · Since 31/08/2021

Mr Michael Robert Mason Topham

director · Since 31/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Syracuse Waste Limited

75–100% shares

75–100% votes

Appoint directors

Coronation Road, Cressex, High Wycombe, HP12 3TZ

Reg: 13269384 · Companies House · Private Limited

Notified 31/07/2021

Former PSCs

Viridor Waste Management Limited

Ceased 31/07/2021

Charges0 outstanding

charge

satisfied

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Created 26/06/1996Registered 16/07/1996Satisfied 23/03/2020

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Created 26/06/1996Registered 08/07/1996Satisfied 23/03/2020

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satisfied

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Created 03/01/1995Registered 09/01/1995Satisfied 23/03/2020

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satisfied

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Created 16/09/1994Registered 23/09/1994Satisfied 24/11/2020

charge

satisfied

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Created 02/12/1983Registered 12/12/1983Satisfied 23/08/1994