Introduction
Watch Company
L
LAVEEN INTERNATIONAL LTD
LAVEEN INTERNATIONAL LTD is an active company incorporated on 18 October 2018 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. LAVEEN INTERNATIONAL LTD was registered 7 years ago.(SIC: 46900)
Status
active
Active since 7 years ago
Company No
11629744
LTD Company
Age
7 Years
Incorporated 18 October 2018
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 9 September 2022 (3 years ago)
Period: 1 November 2020 - 31 October 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2023
Period: 1 November 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 17 October 2021 (4 years ago)
Submitted on 29 October 2021 (4 years ago)
Next Due
Due by 31 October 2022
For period ending 17 October 2022
Address
60 Barr Street Birmingham, B19 3DX,
Previous Addresses
Apartment 11 the Manor 64 Manor Street Solihull West Midlands B91 2BP
From: 10 June 2021To: 3 October 2022
64 Apartment 11, the Manor 64 Manor Road Solihull B91 2BP England
From: 26 May 2021To: 10 June 2021
58 Barr Street Birmingham B19 3DX United Kingdom
From: 16 November 2018To: 26 May 2021
58 Barr Street Birmingham B19 3DS United Kingdom
From: 24 October 2018To: 16 November 2018
Laveen International Ltd 81 Hockley Street Birmingham B19 3DL England
From: 18 October 2018To: 24 October 2018
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
QAYUMI, Reza
ActiveBarr Street, BirminghamB19 3DX
Born March 1982
Director
Appointed 03 Oct 2022
QAYUMI, Reza
Barr Street, BirminghamB19 3DX
Born March 1982
Director
03 Oct 2022
Active
ZHOU, Xiaorui
Resigned64 Manor Road, SolihullB91 2BP
Born March 1987
Director
Appointed 18 Oct 2018
Resigned 03 Oct 2022
ZHOU, Xiaorui
64 Manor Road, SolihullB91 2BP
Born March 1987
Director
18 Oct 2018
Resigned 03 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Xiaorui Zhou
Active64 Manor Road, SolihullB91 2BP
Born March 1987
Nature of Control
Significant influence or control
Notified 18 Oct 2018
Miss Xiaorui Zhou
64 Manor Road, SolihullB91 2BP
Born March 1987
Significant influence or control
18 Oct 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
14 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2020
16 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2018
24 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2018