Introduction
Watch Company
L
LAVA PROPCO LIMITED
LAVA PROPCO LIMITED is an active company incorporated on 20 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAVA PROPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14246730
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
1 Mercer Street London, WC2H 9QJ,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCHMIDT-CHIARI, Stanislaus
ActiveMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 01 Dec 2025
SCHMIDT-CHIARI, Stanislaus
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
01 Dec 2025
Active
SPYROPOULOU, Aikaterini
ActiveMercer Street, LondonWC2H 9QJ
Born June 1989
Director
Appointed 20 Jul 2022
SPYROPOULOU, Aikaterini
Mercer Street, LondonWC2H 9QJ
Born June 1989
Director
20 Jul 2022
Active
NICHOLSON, George Elliott
ResignedMercer Street, LondonWC2H 9QJ
Born January 1982
Director
Appointed 20 Jul 2022
Resigned 01 Dec 2025
NICHOLSON, George Elliott
Mercer Street, LondonWC2H 9QJ
Born January 1982
Director
20 Jul 2022
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mercer Topco Limited
ActiveMercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Mercer Topco Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
16 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2022