Lavert Limited

08454940

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KANTA HOUSE, SOUTH RUISLIP, HA4 0JQ

Incorporated 21/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Bhasker Tailor

secretary · Since 21/03/2013

Mr Jawahar Jamnadas Chatwani

director · Since 21/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 57 other boards

Mr Rashmi Jamnadas Chatwani

director · Since 21/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 56 other boards

Mr Satish Jamnadas Chatwani

director · Since 21/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 61 other boards

Persons with Significant Control

Mr Rashmi Jamnadas Chatwani

Significant control

British · United Kingdom · Age 72

Kanta House, Victoria Road, South Ruislip, HA4 0JQ

Notified 08/12/2016

Mr Jawahar Jamnadas Chatwani

Significant control

British · England · Age 77

Kanta House, Victoria Road, South Ruislip, HA4 0JQ

Notified 08/12/2016

Mr Satish Jamnadas Chatwani

Significant control

British · United Kingdom · Age 73

Kanta House, Victoria Road, South Ruislip, HA4 0JQ

Notified 08/12/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 20/04/2023Registered 02/05/2023

Charge

satisfied

BANK OF SINGAPORE LIMITED

Created 24/10/2017Registered 25/10/2017Satisfied 22/03/2024