Register entry · No. 01406583
LAVERLATHE LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Last filed accounts
Net liabilities of £261,708: it owed more than it owned.
Accounts to 31 Dec 2023 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (10 paid off).
Companies House register -
Clear
Trading history
Incorporated 22 Dec 1978 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
As filed with Companies House. -
Nature of business
- 56101 Licensed restaurants
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Accounts
- Next due
- 22 Mar 2026
- Last made up to
- 31 Dec 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Sep 2026
- Last made up to
- 31 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 10
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Names
- LAVERLATHE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | £213,404 | £-261,708 | 50 |
| 31 Dec 2022 | not published | not published | — | — | — |
| 31 Dec 2021 | not published | not published | £659,713 | £-42,653 | 47 |
| 31 Dec 2020 | not published | not published | £298,254 | £-124,379 | 43 |
| 31 Dec 2019 * | not published | not published | £143,449 | £53,526 | 44 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Luis Fernando Roldan Pineda Director | Director | 1 Jun 2017 | — | March 1978 | British · England |
| Carlos Fernando Londono-Roldan Director | Director | 1 Jun 2017 | — | February 1974 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Food Direct 4 You Ltd company · 08470458 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 1 Jun 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LAVERLATHE LIMITED still trading?
No. The register shows LAVERLATHE LIMITED as liquidation.
What does LAVERLATHE LIMITED do?
It files the industry code 56101 (Licensed restaurants).
When was LAVERLATHE LIMITED set up?
It was incorporated on 22 December 1978.
Who runs LAVERLATHE LIMITED?
LAVERLATHE LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House