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LAVAT CONSULTING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04810070
Incorporation Date
2003-06-25
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.lavat.co.uk/
Source: Companies House

LAVAT CONSULTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04810070, and its current status with Companies House is active. The company was incorporated on 25 June 2003 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for LAVAT CONSULTING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LAVAT CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OPTO GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OPTO GROUP LIMITED 100% Companies House

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Officers

5

The Director of LAVAT CONSULTING LIMITED currently on record is Nick Burrows; five officers are currently on record for LAVAT CONSULTING LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LAVAT CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NB
Nick Burrows ACTIVE

Appointed
2021-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Angela Ferguson ACTIVE

Appointed
2021-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roy Farmer ACTIVE

Appointed
2023-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard McNeilly ACTIVE

Appointed
2023-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Remy Lammertsma ACTIVE

Appointed
2026-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LAVAT CONSULTING LIMITED sits 11 levels below its ultimate parent, IK X Luxco 6 S.a r.l., registered in Luxembourg. Immediately above LAVAT CONSULTING LIMITED is OPTO GROUP LIMITED, holding 100% as filed in LAVAT CONSULTING LIMITED's own shareholder record with Companies House. IK X Luxco 6 S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
IK X Luxco 6 S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns LAVAT CONSULTING LIMITED?

One shareholder is currently on record for LAVAT CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTO GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LAVAT CONSULTING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LAVAT CONSULTING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LAVAT CONSULTING LIMITED have on record?

1 shareholder is shown on record for LAVAT CONSULTING LIMITED.

What is LAVAT CONSULTING LIMITED's company registration number?

LAVAT CONSULTING LIMITED's registration number is 04810070, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LAVAT CONSULTING LIMITED still an active company?

LAVAT CONSULTING LIMITED's status on Companies House is listed as active.

When was LAVAT CONSULTING LIMITED incorporated?

LAVAT CONSULTING LIMITED was incorporated on 25 June 2003, according to Companies House.

What is LAVAT CONSULTING LIMITED's registered address?

The registered address on file for LAVAT CONSULTING LIMITED is Birmingham, United Kingdom.

What legal structure is LAVAT CONSULTING LIMITED registered as?

LAVAT CONSULTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LAVAT CONSULTING LIMITED?

The Director of LAVAT CONSULTING LIMITED currently on record is Nick Burrows; five officers are currently on record for LAVAT CONSULTING LIMITED, filed with Companies House. Management authority at LAVAT CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LAVAT CONSULTING LIMITED have a parent company or subsidiaries?

LAVAT CONSULTING LIMITED sits 11 levels below its ultimate parent, IK X Luxco 6 S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to LAVAT CONSULTING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAVAT CONSULTING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LAVAT CONSULTING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LAVAT CONSULTING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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