Laville Limited

02902747

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 25/02/1994

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Gurdev Singh Channa

secretary · Since 03/10/1994

COMPANY SECRETARY

BRITISH · ENGLAND · Age 73

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 73

Also on 17 other boards

Jaswinder Singh Channa

director · Since 03/10/1994

British · England · Age 65

Gurdev Singh Channa

secretary · Since 03/10/1994

British

Sandeep Channa

director · Since 22/11/2005

British · England · Age 61

Gurdev Singh Channa

director · Since 04/03/2008

British · England · Age 73

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/10/1994

Company Directors Limited

corporate nominee director · Resigned 03/10/1994

Brian Malcolm Kovler

director · Resigned 28/02/1999

Pritpal Singh Channa

director · Resigned 26/08/2011

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

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

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Lynton House

2026-07-23

LYNTON HOUSE

post town → London

2026-07-23

LONDON

officer appointed → CHANNA, Gurdev Singh

2026-07-23

officer appointed → CHANNA, Gurdev Singh

2026-07-23

officer appointed → CHANNA, Jaswinder Singh

2026-07-23

officer appointed → CHANNA, Sandeep

2026-07-23