Register entry · No. 11629744
LAVEEN INTERNATIONAL LTD
Checks
3 warnings 1 to look at 4 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jul 2023 (1191 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 31 Oct 2022 (1464 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £92,388: it owed more than it owned.
Accounts to 31 Oct 2021 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Oct 2018 (8 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
60 BARR STREET, BIRMINGHAM, ENGLAND, B19 3DX
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Jul 2023 · OVERDUE
- Last made up to
- 31 Oct 2021
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 31 Oct 2022 · OVERDUE
- Last made up to
- 17 Oct 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LAVEEN INTERNATIONAL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2021 | not published | not published | £52 | £-92,388 | 1 |
| 31 Oct 2020 * | not published | not published | £50,319 | £-104,168 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Xiaorui Zhou | Significant influence or control | 18 Oct 2018 | — | March 1987 | British · England |
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 LAVEEN INTERNATIONAL LTD still trading?
The register shows LAVEEN INTERNATIONAL LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does LAVEEN INTERNATIONAL LTD do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was LAVEEN INTERNATIONAL LTD set up?
It was incorporated on 18 October 2018.
When are LAVEEN INTERNATIONAL LTD's accounts due?
They were due on 31 July 2023 and are overdue. The last accounts were made up to 31 October 2021.
When is LAVEEN INTERNATIONAL LTD's next confirmation statement due?
It was due on 31 October 2022 and is overdue.
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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