Lavalia Ltd
- Micro
- Active
- 13 years
- 1 employee
- £168,262 (assets)
- Real address
- 1 director
- 3 owners
- Regular importer
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on September 09, 2011
Average employees reported at July 31, 2024
Current assets reported at July 31, 2024
1 company registered at the address, less than ten
1 director
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Clothing and accessories made by knitting or crocheting, 4 months imported, the last import operation was made on September 01, 2016
Field of Operation
Retail sale via mail order houses or via Internet
47910
200863 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Phones
Summary
Lavalia Ltd is a private limited company registered in England/Wales with the registration number 07769190. The company was founded thirteen years ago on September 09, 2011, and registered in BR5 3QY, England, Orpington, 4b Kennedy House, Murray Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has three owners or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £168,262.
The company is a regular importer, with its top import category being Clothing and accessories made by knitting or crocheting, totaling 4 months of imports. The last import operation was conducted on September 01, 2016.
Full overview report
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Owners & PSC
-
Individual
- Roehmig Vanessa
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – More than 25% but not more than 50%
-
Individual
- Freelove Larissa
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – More than 25% but not more than 50%
-
Individual
- Rohmig Chan Lucylia
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Rohmig Chan Lucylia
- 13 years
-
Resident of United Kingdom
Started on 2011-09-09
Designer
Designer
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted twenty five days ago.
The latest confirmation statement submitted twenty five days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-14 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2024-07-31Download 4 pages pdf report
-
Confirmation statement made on 2024-02-14 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Last imported products
Brassieres sold in sets with briefs
62121010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2016-09-01
Women's or girls' trousers made of artificial fibers
620444
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2016-06-01
Women's or girls' knitted nightwear made of man-made fibres
610822
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2016-09-01
Various swimwear made of synthetic fibers
61124190
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2016-09-01
Women's or girls' knitted nightwear made of other materials
610829
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2016-01-01
Women's or girls' knitted underwear made of other materials
610819
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2016-01-01
Corrugated boxes and cases
481910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2016-09-01
Non-corrugated boxes and cases
481920
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2016-01-01
All imported products
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