MARTIN LAVELL LIMITED
Company Number 02654521
Status
Active
Incorporated
October 16, 1991
Entity Type
Ltd
Registered Office
Rowan House Cherry Orchard North
Swindon
SN2 8UH
46900
Previous Names
MARTIN-LAVELL LIMITED
Ceased on Aug 18, 2020
MARTIN LAVELL LIMITED
Ceased on Nov 20, 2014
SMITHS NEWS 2010 LIMITED
Ceased on Sep 5, 2013
THE RETURNS COMPANY TRADING LIMITED
Ceased on Mar 12, 2010
HOLBEIN TRUSTEES LIMITED
Ceased on Jan 17, 2006
PRECIS (1125) LIMITED
Ceased on Apr 16, 1992
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Aug 30, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Jan 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MARTIN LAVELL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02654521, this organization has been active since October 1991. Primarily in the 46900 sector, the business maintains its official headquarters at Rowan House Cherry Orchard North. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 16, 2026
Accounts
Feb 16, 2026
Other
Feb 16, 2026
Other
Feb 16, 2026
Officers
Feb 4, 2026
Confirmation Statement
Jan 13, 2026
Officers
Nov 25, 2025
Accounts
Mar 3, 2025
Accounts
Mar 3, 2025
Other
Mar 3, 2025
Other
Mar 3, 2025
Confirmation Statement
Feb 4, 2025
Accounts
Apr 7, 2024
Accounts
Apr 7, 2024
Other
Apr 7, 2024
Other
Apr 7, 2024
Accounts
Mar 18, 2024
Other
Mar 18, 2024
Confirmation Statement
Feb 2, 2024
Officers
Apr 17, 2023
Accounts
Mar 20, 2023
Accounts
Mar 20, 2023
Persons With Significant Control
Mar 13, 2023
Other
Feb 22, 2023
Other
Feb 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Smiths News Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Smiths News Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
13%
over 35 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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