Introduction
Watch Company
L
LAVIGNE LIMITED
LAVIGNE LIMITED is an active company incorporated on 8 February 2022 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. LAVIGNE LIMITED was registered 4 years ago.(SIC: 46900)
Status
active
Active since 4 years ago
Company No
13899486
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
9 Princes Square Harrogate, HG1 1ND,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 8 February 2022To: 25 July 2023
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AL-AZZANI, Adel Mohammed Abdullah
ActivePrinces Square, HarrogateHG1 1ND
Secretary
Appointed 07 Feb 2026
AL-AZZANI, Adel Mohammed Abdullah
Princes Square, HarrogateHG1 1ND
Secretary
07 Feb 2026
Active
AL-AZZANI, Fahd Adel Mohammed
ActivePrinces Square, HarrogateHG1 1ND
Secretary
Appointed 07 Feb 2026
AL-AZZANI, Fahd Adel Mohammed
Princes Square, HarrogateHG1 1ND
Secretary
07 Feb 2026
Active
AL-AZZANI, Fares Adel Mohammed
ActivePrinces Square, HarrogateHG1 1ND
Secretary
Appointed 07 Feb 2026
AL-AZZANI, Fares Adel Mohammed
Princes Square, HarrogateHG1 1ND
Secretary
07 Feb 2026
Active
AL-AZZANI, Adel Mohammed Abdullah
ActivePrinces Square, HarrogateHG1 1ND
Born January 1966
Director
Appointed 07 Feb 2026
AL-AZZANI, Adel Mohammed Abdullah
Princes Square, HarrogateHG1 1ND
Born January 1966
Director
07 Feb 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 08 Feb 2022
Resigned 17 Feb 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
08 Feb 2022
Resigned 17 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adel Mohammed Abdullah Al-Azzani
ActivePrinces Square, HarrogateHG1 1ND
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 07 Feb 2026
Mr Adel Mohammed Abdullah Al-Azzani
Princes Square, HarrogateHG1 1ND
Born January 1966
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
07 Feb 2026
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Ceased 17 Feb 2026
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Ceased 17 Feb 2026
Ceased
Filing History
20
Description
Type
Date Filed
Document
19 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 May 2025
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 July 2023