TAVOLA CALDA LIMITED
Company details
- Registered name
- TAVOLA CALDA LIMITED
- Company number
- 00906213
- Registered office
- LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND · 448 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 May 1967
- Status
- Active
- Age
- 59 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 May 2027
- Confirmation statement — last
- 21 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 101 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Trelasco Limited |
| 28/09/2004 | Director appointed | — | LAVARINI, Stefana |
| 03/10/2003 | Secretary appointed | — | LAVARINI, Luigi |
| 02/10/2003 | Director resigned | PATRINOS, Yanno | — |
| 02/10/2003 | Director resigned | FRAQUELLI, Stefano Ignazio Simone | — |
| 02/10/2003 | Secretary resigned | FRAQUELLI, Stefano Ignazio Simone | — |
| 02/07/2003 | Director appointed | — | PATRINOS, Yanno |
| 04/08/1999 | Director resigned | LAVARINI, Simone | — |
| 06/10/1998 | Director resigned | SCHENINI, Sandro | — |
| 06/10/1998 | Director resigned | MAI, Gianni Paolo | — |
| 06/10/1998 | Director resigned | LAVARINI, Rodolfo | — |
| 06/10/1998 | Director resigned | CASARTELLI, Enzo | — |
| 06/10/1998 | Secretary resigned | CASARTELLI, Enzo | — |
| 06/10/1998 | Secretary appointed | — | FRAQUELLI, Stefano Ignazio Simone |
| 06/10/1998 | Director appointed | — | LAVARINI, Riccardo |
| 06/10/1998 | Director appointed | — | LAVARINI, Luigi |
| 27/08/1991 | Charge registered | — | Debenture |
| 15/10/1984 | Charge registered | — | Legal charge |
| 21/10/1968 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 10,018 ▲ 146% | 4,066 |
| Net assets | 7,956 ▲ 131% | 3,441 |
| Employees (avg) | 3 | 3 |
Documents for TAVOLA CALDA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TAVOLA CALDA LIMITED (00906213)
TAVOLA CALDA LIMITED is a private limited company incorporated on 16 May 1967 and registered in the United Kingdom under company number 00906213. Its registered office is at LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Trelasco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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