Introduction
Watch Company
L
LAVIN ALBERT LIMITED
LAVIN ALBERT LIMITED is an active company incorporated on 3 February 2022 with the registered office located in Whitney-On-Wye. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LAVIN ALBERT LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13890772
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Cabalva House Whitney-On-Wye, HR3 6EX,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALBERT, Justin Thomas
ActiveWhitney On Wye, HerefordHR3 6EX
Born February 1965
Director
Appointed 03 Feb 2022
ALBERT, Justin Thomas
Whitney On Wye, HerefordHR3 6EX
Born February 1965
Director
03 Feb 2022
Active
ALBERT, Nancy Lavin
ActiveWhitney On Wye, HerefordHR3 6EX
Born October 1956
Director
Appointed 03 Feb 2022
ALBERT, Nancy Lavin
Whitney On Wye, HerefordHR3 6EX
Born October 1956
Director
03 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Justin Thomas Albert
ActiveWhitney On Wye, HerefordHR3 6EX
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2022
Mr Justin Thomas Albert
Whitney On Wye, HerefordHR3 6EX
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2022
Active
Mrs Nancy Lavin Albert
ActiveWhitney On Wye, HerefordHR3 6EX
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2022
Mrs Nancy Lavin Albert
Whitney On Wye, HerefordHR3 6EX
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022