LAVERLATHE LIMITED
Company overview
- Incorporation date
- 22 December 1978
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
25 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LAVERLATHE LIMITED is a private limited company incorporated on 22 December 1978, with its registered office in Northampton. Companies House lists its business as licensed restaurants. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 22 March 2026, are overdue. Its confirmation statement, due by 14 September 2026, is overdue.
On 25 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 2 charges satisfied. None of its registered charges is outstanding. It has 2 serving directors.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Industry classification (SIC codes)
Officers & directors (10)
LONDONO-ROLDAN, Carlos Fernando
Director
Appointed: 1 June 2017
ROLDAN PINEDA, Luis Fernando
Director
Appointed: 1 June 2017
SLATER, Stephen Leonard
Secretary
Appointed: N/A • Resigned: 17 January 2003
TISHLER, Stephen Mcihael
Secretary
Appointed: 9 August 2010 • Resigned: 1 June 2017
PORTLAND REGISTRARS LIMITED
Secretary
Appointed: 17 January 2003 • Resigned: 9 August 2010
ESTES, Thomas George
Director
Appointed: 1 June 2001 • Resigned: 1 June 2017
ESTES, Thomas George
Director
Appointed: N/A • Resigned: 31 May 2001
LONDONO-ROLDAN, Carlos Fernando
Director
Appointed: 1 June 2017 • Resigned: 1 June 2017
TISHLER, Stephen Michael
Director
Appointed: N/A • Resigned: 10 September 2018
TRAVIS, Ben Johnathon
Director
Appointed: 16 March 1992 • Resigned: 6 January 1995
Recent filing history (149)
Registered office address changed from 65-69 Shelton Street London WC2H 9HE England to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 1 September 2026
Address • Form AD01
Appointment of a liquidator
Insolvency • Form WU04
Order of court to wind up
Insolvency • Form COCOMP
Satisfaction of charge 014065830009 in full
Mortgage • Form MR04
Satisfaction of charge 014065830010 in full
Mortgage • Form MR04
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Accounts • Form AA01
Confirmation statement made on 31 August 2025 with no updates
Confirmation statement • Form CS01
Registration of charge 014065830010, created on 15 July 2025
Mortgage • Form MR01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Accounts • Form AA01
Confirmation statement made on 31 August 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Accounts • Form AA01
Confirmation statement made on 31 August 2023 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 014065830008 in full
Mortgage • Form MR04
Persons with significant control (2)
Food Direct 4 You Ltd
Corporate entity
Notified: 1 June 2017
The Pacifico Group Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (10)
A registered charge
Finbiz Funding Limited
Created: 15 July 2025 • Delivered: 18 July 2025
A registered charge
Bank of Scotland PLC
Created: 26 July 2019 • Delivered: 9 August 2019
A registered charge
The Pacifico Group LTD
Created: 1 June 2017 • Delivered: 14 June 2017
Legal charge
The Governor and Company of the Bank of Scotland
Created: 17 August 1998 • Delivered: 19 August 1998
Debenture
The Governor and Company of the Bank of Scotland
Created: 21 July 1998 • Delivered: 25 July 1998
Legal charge
Charles Wells Limited
Created: 14 December 1993 • Delivered: 24 December 1993
Mortgage debenture
National Westminster Bank PLC
Created: 10 April 1992 • Delivered: 21 April 1992
Legal mortgage
National Westminster Bank PLC
Created: 2 May 1991 • Delivered: 8 May 1991
Legal charge
Courage Brewing Limited
Created: 29 April 1982 • Delivered: 4 May 1982
Debenture
Barclays Bank LTD
Created: 30 October 1981 • Delivered: 5 November 1981
Insolvency history
Compulsory liquidation
Petition date: 13 November 2025
Commencement of winding up: 4 March 2026
Practitioners:
The Official Receiver Or London - 16th Floor 1 Westfield Avenue
Robert Neil Dymond - 3rd Floor Westfield House 60 Charter Row
Joanne Louise Hammond - 3rd Floor Westfield House 60 Charter Row
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Accounts
Next due: 22 March 2026
OVERDUEConfirmation statement
Next due: 14 September 2026
OVERDUE