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Company Information for

LAVELLE LIMITED

Herbert House, 22 Herbert Street, Glasgow, G20 6NB,

Company Registration Number

SC145513

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lavelle Ltd

LAVELLE LIMITED was founded on 1993-07-19 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Lavelle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LAVELLE LIMITED

Herbert House 22 Herbert Street Glasgow G20 6NB Other companies in G20

Filing Information

Company Number		SC145513
Company ID Number		SC145513
Date formed		1993-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-07-31
Account next due		30/04/2022
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		DORMANT

Last Datalog update:	2021-12-16 04:40:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVELLE LIMITED

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Companies with same name LAVELLE LIMITED

The following companies were found which have the same name as LAVELLE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LAVELLE EXECUTIVE SEARCH LIMITED	55 STATION ROAD BEACONSFIELD HP9 1QL	Active	Company formed on the 2018-08-21
LAVELLE & SHANNON LTD	651a Mauldeth Road West Chorlton Manchester M21 7SA	Active	Company formed on the 2008-11-07
LAVELLE & SONS LIMITED	CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ	Active	Company formed on the 1977-05-05
LAVELLE & CO LTD	2 LANGDON AVENUE LANGDON AVENUE AYLESBURY BUCKINGHAMSHIRE HP21 9UX	Dissolved	Company formed on the 2014-01-24
LAVELLE & O'CONNELL LIMITED	DRUMLARGAN KILCOCK CO MEATH	Dissolved	Company formed on the 1998-11-30
LAVELLE & CO., INC.	17 EAST 73RD STREET New York NEW YORK NY 10065	Active	Company formed on the 2009-11-24
LAVELLE & FINN, LLP	29 BRITISH AMERICAN BLVD LATHAM NY 12110	Active	Company formed on the 2008-10-17
LAVELLE & MENECHINO LAW OFFICE, LLP	57 E. MAIN ST. PATCHOGUE NEW YORK 11772	Active	Company formed on the 2009-12-23
LAVELLE & ASSOCIATES, L.L.C.	2164 LEISURE WORLD MESA AZ 85206	ACTIVE	Company formed on the 2010-01-25
LAVELLE & LAVELLE CO., L.P.A.	526 SUPERIOR AVE E SUITE 522 - CLEVELAND OH 44114	Active	Company formed on the 1971-03-23
LAVELLE & JOHNSON LLC	22510 HOVER-BAULT RD - RAYMOND OH 430670000	Active	Company formed on the 2000-05-05
LAVELLE & ASSOCIATES, A PROFESSIONAL CORPORATION	100 N CITY PARKWAY STE 1560 LAS VEGAS NV 89106	Active	Company formed on the 1996-12-17
LAVELLE & JOHNSON, A PROFESSIONAL CORPORATION	3016 WEST CHARLESTON BLVD STE 210 LAS VEGAS NV 89102	Dissolved	Company formed on the 2003-10-10
LAVELLE & CO PTY LTD	VIC 3000	Active	Company formed on the 2012-02-27
LAVELLE & STATHER PTY LTD		Active	Company formed on the 2004-07-27
LAVELLE & ASSOCIATES, LLC	201 EAST 19TH STREET APT. 17N New York NEW YORK NY 10003	Active	Company formed on the 2016-11-03
LAVELLE & AMBER	JURONG WEST STREET 81 Singapore 640837	Dissolved	Company formed on the 2014-04-04
LAVELLE & ASSOCIATES, INC.	10427 NORTH STREET SUITE 200 FAIRFAX VA 22030	ACTIVE	Company formed on the 1997-03-07
LAVELLE & BELLE ENTERPRISES, LLC	2401 LOY LAKE RD DENISON TX 75020	Active	Company formed on the 2020-10-11
LAVELLE & BROWN LIMITED	42 BADGER ROAD BINLEY COVENTRY CV3 2PU	Active	Company formed on the 2024-01-22

Company Officers of LAVELLE LIMITED

Current Directors

Officer	Role	Date Appointed
BRUNTON MILLER SOLICITORS	Company Secretary	1993-10-06
GRANT ROBERTSON	Director	2008-05-19
THOMAS CUNNINGHAM STEEL	Director	2016-07-01
ROBERT GEORGE TURNBULL	Director	2008-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES HUGH DURHAM YOUNG	Nominated Director	1993-07-19	2016-06-30
WILLIAM DAVIES	Director	2001-08-27	2008-06-04
GEORGE STEWART WATT	Director	1993-10-06	2008-05-14
THOMAS GILCHRIST	Director	1993-10-06	2001-08-27
THOMAS CUNNINGHAM STEEL	Nominated Secretary	1993-07-19	1993-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRUNTON MILLER SOLICITORS	PINELOCH LIMITED	Company Secretary	2001-11-27	CURRENT	2001-11-21	Dissolved 2015-07-17
BRUNTON MILLER SOLICITORS	MINX SHOPS LIMITED	Company Secretary	2001-06-11	CURRENT	1957-11-12	Dissolved 2013-10-18
BRUNTON MILLER SOLICITORS	PUB ENTERPRISES LIMITED	Company Secretary	1990-02-08	CURRENT	1985-06-03	Active
GRANT ROBERTSON	CHARTVEY CONSULTANTS LTD	Director	2017-11-30	CURRENT	2017-11-30	Liquidation
GRANT ROBERTSON	SURVEY SERVICES SCOTLAND LIMITED	Director	2009-12-15	CURRENT	2009-12-15	Active
GRANT ROBERTSON	ONESURVEY LTD	Director	2008-07-01	CURRENT	2008-01-28	Active
GRANT ROBERTSON	CHARTVEY SERVICES	Director	2000-01-19	CURRENT	1995-11-17	Active
THOMAS CUNNINGHAM STEEL	ARRAVALE LIMITED	Director	2016-11-23	CURRENT	1987-05-19	Active
THOMAS CUNNINGHAM STEEL	SKAAILASH LIMITED	Director	2016-11-13	CURRENT	1986-04-04	Active - Proposal to Strike off
ROBERT GEORGE TURNBULL	TURNBULL & SON CONSULTING LTD	Director	2015-08-12	CURRENT	2012-11-27	Active

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.

Date	Document Type	Document Description
2021-12-21		Final Gazette dissolved via compulsory strike-off
2021-12-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-10	DISS40	Compulsory strike-off action has been discontinued
2018-10-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-01	AP01	DIRECTOR APPOINTED MR THOMAS CUNNINGHAM STEEL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HUGH DURHAM YOUNG
2015-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03	AR01	19/07/15 ANNUAL RETURN FULL LIST
2014-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-19	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-07-19	CH01	Director's details changed for Mr Grant Robertson on 2009-10-01
2012-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24	AR01	19/07/12 ANNUAL RETURN FULL LIST
2011-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01	AR01	19/07/11 ANNUAL RETURN FULL LIST
2010-08-04	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-04	CH01	Director's details changed for James Hugh Durham Young on 2009-10-01
2009-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-12	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-12	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIES
2008-06-17	288a	DIRECTOR APPOINTED ROBERT GEORGE TURNBULL
2008-05-27	288a	DIRECTOR APPOINTED GRANT ROBERTSON
2008-05-27	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE WATT
2007-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-30	363s	RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2006-08-03	363s	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-27	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-10-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-23	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-25	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-26	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-08-31	288a	NEW DIRECTOR APPOINTED
2001-08-31	288b	DIRECTOR RESIGNED
2001-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-09	363s	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-30	363s	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-21	363s	RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-23	363s	RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1997-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-25	363s	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1996-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-07-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-07-25	363s	RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-07-25	363s	RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1994-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-12-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/12/94
1994-10-26	419a(Scot)	DEC MORT/CHARGE *****
1994-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 142 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5LA
1994-10-10	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-08-02	363s	RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1994-03-02	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LAVELLE 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 LAVELLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNATION OF RENTS	2004-10-15	Outstanding	NORTHERN ROCK PLC
STANDARD SECURITY	1994-10-10	Outstanding	NORTHERN ROCK BUILDING SOCIETY
STANDARD SECURITY	1994-03-02	Outstanding	GLASGOW DEVELOPMENT AGENCY

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVELLE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 100
Shareholder Funds	2012-08-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LAVELLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAVELLE LIMITED

Trademarks

We have not found any records of LAVELLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAVELLE 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 (68209 - Other letting and operating of own or leased real estate) as LAVELLE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LAVELLE 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 LAVELLE 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 LAVELLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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