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LAVECO LTD.

Company
LAVECO LTD. (03315576)

LAVECO

Phone: 0220 181 930
A⁺ rating

ABOUT LAVECO LTD.

The Ukrainian-British City Club is dedicated to promoting business, trade and business understanding between Ukraine and the United Kingdom by extending links between the two countries and by promoting commercial and business relations.

to study, promote, protect and extend the industrial and commercial relations between individuals, firms, companies, corporations, institutions and associations of Ukraine and the United Kingdom

to organise events and functions to enhance Ukrainian-British trade, business and business understanding in the Ukrainian-British community

to provide members with various networking opportunities to enhance their business contacts and business understanding

to sponsor activities which will promote co-operation and goodwill in Ukrainian-British business relations

The Club is a non-profit making organisation funded entirely by Patrons, Sponsors and membership subscription fees together with revenue generated from the activities.

Taras Chaban is the Head of Buy Side Solutions of one of the biggest stock exchanges in the world, following the acquisition by the stock exchange of the fintech company he co-founded in 2009. Taras holds a Master of Philosophy degree from the University of Liverpool. He is a Ukrainian living in Kent with his wife and three children.

Irina Tymczyszyn is a partner at the London office of one of the biggest global law firms. Irina is an English-qualified lawyer specialising in international arbitration and litigation and is a member of the London Court of International Arbitration. Irina holds a Master of Arts degree from the University of Manchester and was admitted as a solicitor in England and Wales in 2001. Irina is a Ukrainian living in Kent with her husband and two daughters.

Ivanna Dorichenko is a managing partner of the London office of a CIS law firm specialising in trade, commodities and international dispute resolution. Originally a Ukrainian qualified lawyer, Ivanna holds an LLM in International Commercial Law from Northumbria University and the GAFTA Trade Diploma and Negotiation and Leadership Certificate from Program on Negotiation at Harvard Law School. She was called to the bar of England and Wales in 2014 and is a Fellow of the Chartered Institute of Arbitrators. Ivanna is a Ukrainian living in London.

Iryna Tandura works for a renowned US real estate company in London where she is responsible for oversight of the development assets, managing local partners, and underwriting new investments. Iryna co-founded EdVent, a charitable organization, aimed at creating opportunities for academic, professional, and personal development of disadvantaged children and adolescents in Ukraine. Iryna holds a Master of Business Administration degree from Boston University Graduate School of Management. Iryna is a Ukrainian living in London.

) is a London-based non-profit organisation set out to function as a chamber of commerce to facilitate business, trade, investments and mutual understanding between Ukraine and the United Kingdom.

organises business events, aimed at increasing awareness of business issues and is an excellent networking opportunity for corporate and individual members to widen business and trade contacts, as well as to promote and enhance their business activities in the United Kingdom and Ukraine. Regular social events are also organised.

KEY FINANCES

Year
2017
Assets
£5.9k ▼ £-1k (-14.46 %)
Cash
£3.9k ▼ £-3.02k (-43.68 %)
Liabilities
£2.75k ▼ £-0.09k (-3.11 %)
Net Worth
£3.16k ▼ £-0.91k (-22.38 %)

REGISTRATION INFO

Company name
LAVECO LTD.
Company number
03315576
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Feb 1997
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
ubcc.co.uk
Phones
0220 181 930
Registered Address
THIRD FLOOR,
BLACKWELL HOUSE, GUILDHALL YARD,
LONDON,
EC2V 5AE

ECONOMIC ACTIVITIES

96090
Other service activities n.e.c.

LAST EVENTS

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Nov 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2,000

See Also


Last update 2018

LAVECO LTD. DIRECTORS

KINGSTON INTERNATIONAL LTD

  Acting
Appointed
15 December 2000
Role
Secretary
Address
3rd Floor, Blackwell House Guildhall Yard, London, EC2V 5AE
Name
KINGSTON INTERNATIONAL LTD

Laszlo Varadi

  Acting PSC
Appointed
15 February 2005
Occupation
Managing Director
Role
Director
Age
55
Nationality
Hungarian
Address
Third Floor, Blackwell House, Guildhall Yard, London, EC2V 5AE
Country Of Residence
Hungary
Name
VARADI, Laszlo
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

FNCS SECRETARIES LIMITED

  Resigned
Appointed
10 February 1997
Resigned
10 February 1997
Role
Nominee Secretary
Address
16 Churchill Way, Cardiff, CF1 4DX
Name
FNCS SECRETARIES LIMITED

LAVECO LIMITED

  Resigned
Appointed
10 February 1997
Resigned
10 February 2004
Role
Secretary
Address
Naosis Street 1, Larnaca, Cyprus
Name
LAVECO LIMITED

ILS (ISLE OF MAN) LIMITED

  Resigned
Appointed
10 February 1997
Resigned
10 February 1997
Role
Secretary
Address
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Name
ILS (ISLE OF MAN) LIMITED

FNCS LIMITED

  Resigned
Appointed
10 February 1997
Resigned
10 February 1997
Role
Nominee Director
Address
16 Churchill Way, Cardiff, CF1 4DX
Name
FNCS LIMITED

Raymond Terry Gibson

  Resigned
Appointed
15 February 2002
Resigned
21 October 2013
Occupation
Company Director
Role
Director
Age
82
Nationality
British
Address
Third Floor, Blackwell House, Guildhall Yard, London, EC2V 5AE
Country Of Residence
United Kingdom
Name
GIBSON, Raymond Terry

LAVECO LIMITED

  Resigned
Appointed
10 February 1997
Resigned
15 February 2002
Role
Director
Address
Naosis Street 1, Larnaca, Cyprus
Name
LAVECO LIMITED

FIRST CLIFTON NOMINEES LIMITED

  Resigned
Appointed
10 February 1997
Resigned
10 February 1997
Role
Director
Address
2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Name
FIRST CLIFTON NOMINEES LIMITED

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