LAVA CAPITAL UK LIMITED

Profile LAVA CAPITAL UK LIMITED

Actual on 01.11.2020
Company name
LAVA CAPITAL UK LIMITED
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Company number
00224601
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 September 1927
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
CHANCERY HOUSE, 30 ST JOHNS ROAD, SURREY, WOKING, GU21 7SA
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PSC and Officers LAVA CAPITAL UK LIMITED

Officers

(as of 18.09.2020)

PERRY, Alan
Status: Active
Appointed on: Thursday, 26 June 2014
Correspondence address: 30 St Johns Road, United Kingdom, Surrey, Woking, GU21 7SA, Chancery House
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
SO DIRECTOR LIMITED
Status: Active
Appointed on: Thursday, 26 June 2014
Correspondence address: 30 St Johns Road, United Kingdom, Surrey, Woking, GU21 7SA, Chancery House
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 06045490
BLAND, Geoffrey Charles
Status: Not active
Appointed on: Friday, 21 May 1993
Resigned on: Friday, 09 December 1994
Correspondence address: 1 Hollowmead, Claverham, Bristol, BS49 4LF
Role: Secretary
BLAND, Geoffrey Charles
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Friday, 09 December 1994
Correspondence address: 1 Hollowmead, Claverham, Bristol, BS49 4LF
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: England
OSBORNE, Clarke Anthony
Status: Not active
Resigned on: Friday, 09 December 1994
Correspondence address: 1 Malthouse Barn, Barn Lane Chelwood, Bristol, BS18 4NN
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Managing Director
ENTERPRISE CORPORATION
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Friday, 24 March 2000
Correspondence address: P O Box 556 Charlestown, West Indies, Nevis
Role: Director
MANAGEMENT CORPORATION
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Friday, 24 March 2000
Correspondence address: P O Box 556, West Indies, Nevis, Charlestown
Role: Director
CURWEN, Philip James
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Friday, 24 September 2010
Correspondence address: High Street, Knaphill, United Kingdom, Surrey, Woking, GU21 2PG, 1
Role: Secretary
CONSOLIDATED HOLDINGS PLC
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Friday, 27 October 2006
Correspondence address: PO BOX 134 4th North Suite, Town Mills Trinity Square, Channel Islands, St Peter Port Guernsey, GY1 3HN
Date of birth: March 1996
Role: Director
DRAGON DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 27 October 2006
Correspondence address: Field Place, Broadbridge Heath, West Sussex, Horsham, RH12 3PB
Role: Corporate Director
COLERIDGE PARTNERS LLP
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Monday, 06 April 2009
Correspondence address: Field Place, Broadbridge Heath, West Sussex, Horsham, RH12 3PB
Role: Director
NETWORK SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 1997
Resigned on: Monday, 06 April 2009
Correspondence address: Field Place, Broadbridge Heath, West Sussex, Horsham, RH12 3PB
Role: Corporate Secretary
KERMAN, Isidore
Status: Not active
Resigned on: Monday, 14 November 1994
Correspondence address: 11 Mansfield Street, London, W1M 0AH
Nationality: British
Date of birth: March 1905
Role: Director
Occupation: Solicitor
PRICHARD JONES, Sebastian James
Status: Not active
Appointed on: Saturday, 13 March 1999
Resigned on: Monday, 23 June 2003
Correspondence address: Flat 4, 26/27 Great Tower Street, London, EC3R 5AQ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Solicitor
Country of residence: England
PRICHARD-JONES, Dagmar Eve
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Monday, 23 June 2003
Correspondence address: Field Place, Broadbridge Heath, West Sussex, Horsham, RH12 3PB
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
STJORNARMENN ENF
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Saturday, 07 February 2009
Correspondence address: Skofarhlid 12, Iceland, 105, Reykjavik, FOREIGN
Role: Corporate Director
CURWEN, Philip James
Status: Not active
Appointed on: Tuesday, 16 November 2010
Resigned on: Saturday, 29 June 2013
Correspondence address: High Street, Knaphill, United Kingdom, Surrey, Woking, GU21 2PG, 1
Role: Secretary
PRICHARD-JONES, Kenneth Victor
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Thursday, 06 February 1997
Correspondence address: 1 Field Place, Broadbridge Heath, West Sussex, Horsham, RH12 3PB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Solicitor
STJORNARZ EHF
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Thursday, 07 February 2008
Correspondence address: Borgartun 18,, Iceland, 105, Reykjavik, FOREIGN
Role: Corporate Director
KERMAN, Nicholas
Status: Not active
Resigned on: Thursday, 17 November 1994
Correspondence address: 25 Eaton Mews South, London, SW1W 9HR
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
Country of residence: England
SIGURDSSON, Snaebjorn
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Thursday, 26 June 2014
Correspondence address: Kirkjusandi 2, Iceland, 155 Reyjavik, Islandsbanki Hf
Nationality: Icelandic
Date of birth: March 1977
Role: Director
Occupation: Banking
Country of residence: Iceland
STJORNARZ EHF
Status: Not active
Appointed on: Wednesday, 24 January 2007
Resigned on: Thursday, 26 June 2014
Correspondence address: Borgartun 18,, Iceland, 105, Reykjavik
Role: Corporate Director
LORENZ, Robert Jacques
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Thursday, 27 February 1997
Correspondence address: 97 St Johns Wood Terrace, London, NW8 6PP
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
BENNISON, Peter James
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Tuesday, 06 February 2007
Correspondence address: 5 Ashley Close, London, NW4 1PH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
HELGASON, Arni
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Tuesday, 06 February 2007
Correspondence address: 19, Iceland, 109, Reykjavik, Kambasel
Nationality: Icelander
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: Iceland
PRICHARD JONES, Kenneth Victor
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Tuesday, 06 February 2007
Correspondence address: Field Place, Broadbridge Heath, West Sussex, Horsham, RH12 3PB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Solicitor
Country of residence: England
SCHINDLER, Darren
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Tuesday, 06 February 2007
Correspondence address: 86 Stag Leys, Surrey, Ashtead, KT21 2TL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Finance
KERMAN, Anthony David
Status: Not active
Resigned on: Wednesday, 09 November 1994
Correspondence address: 5 Saint Jamess Square, London, SW1Y 4JU
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FOKES, Brian Ronald
Status: Not active
Resigned on: Wednesday, 10 May 1933
Correspondence address: 34 Rowan Way, Rottingdean, East Sussex, Brighton, BN2 7FP
Role: Secretary
PRICHARD-JONES, Kenneth Victor
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Wednesday, 22 January 1997
Correspondence address: 1 Field Place, Broadbridge Heath, West Sussex, Horsham, RH12 3PB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Christopher James Duncan Mcdougall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Woking, Chancery House
Nationality: Australian
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jason Scott Haigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Bishops Stortford, 19 Ploughmans Close
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent