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Companies/01406583

Laverlathe Limited

Private Limited Company · Northampton

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Food Direct 4 You LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-01 · No cessation recorded

Source record 106436356
Show 1 ceased record
The Pacifico Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-01

Source record 113927926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
LR
Luis Roldan PinedaCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+2 others
CL
Carlos Londono RoldanCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+3 others
Show 7 historical appointments
CL
Carlos Londono RoldanResigned director
Resigned 2017-06-01 · Director
ST
Stephen TishlerResigned secretary
Resigned 2010-08-09 · 6 yrs
TE
Thomas EstesResigned director
Resigned 2001-06-01 · 16 yrs · Company Director
BT
Ben TravisResigned director
Resigned 1992-03-16 · 2 yrs · Restaurant Manager
SS
Stephen SlaterResigned secretary
Resigned 1991-07-10 · 11 yrs
ST
Stephen TishlerResigned director
Resigned 1991-07-10 · 27 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active