Laville Limited

02902747

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

LYNTON HOUSE, LONDON, WC1H 9BQ

Incorporated 25/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Gurdev Singh Channa

secretary · Since 03/10/1994

COMPANY SECRETARY

BRITISH · ENGLAND · Age 72

Also on 17 other boards

Jaswinder Singh Channa

director · Since 03/10/1994

PHARMACIST

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Sandeep Channa Mrpharms

director · Since 22/11/2005

PHARMACIST

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Gurdev Singh Channa

director · Since 04/03/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 17 other boards

Persons with Significant Control

Laser Impex Limited

75–100% shares

75–100% votes

Appoint directors

Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

Reg: 02900923 · Companies House · Private Limited Company

Notified 01/04/2026

Former PSCs

Mr Gurdev Singh Channa

Ceased 01/04/2026

Jaswinder Singh Channa

Ceased 01/04/2026

Mr Pritpal Singh Channa

Ceased 01/04/2026

Charges5 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 16/05/2024Registered 17/05/2024Satisfied 29/05/2024

Charge

outstanding

HSBC BANK PLC

Created 20/11/2017Registered 27/03/2018

Charge

satisfied

HSBC BANK PLC

Created 31/10/2017Registered 17/11/2017Satisfied 02/03/2018

Charge

outstanding

HSBC BANK PLC

Created 26/09/2017Registered 11/10/2017

Charge

satisfied

HSBC BANK PLC

Created 25/09/2017Registered 06/10/2017Satisfied 28/04/2025

Charge

satisfied

HSBC BANK PLC

Created 26/09/2017Registered 06/10/2017Satisfied 28/03/2026

Charge

outstanding

HSBC BANK PLC

Created 26/09/2017Registered 06/10/2017

Charge

satisfied

HSBC BANK PLC

Created 26/09/2017Registered 06/10/2017Satisfied 29/05/2024

Charge

outstanding

HSBC BANK PLC

Created 26/09/2017Registered 06/10/2017

Charge

outstanding

HSBC BANK PLC

Created 27/09/2017Registered 06/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1999Registered 10/05/1999Satisfied 28/03/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1996Registered 13/11/1996Satisfied 28/03/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1995Registered 25/04/1995Satisfied 26/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 10/04/1995Satisfied 26/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1994Registered 16/11/1994Satisfied 28/03/2026