LAVA CAPITAL UK LIMITED - WOKING


Company Profile Company Filings

Overview

LAVA CAPITAL UK LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
LAVA CAPITAL UK LIMITED was incorporated 96 years ago on 22/09/1927 and has the registered number: 00224601. The accounts status is TOTAL EXEMPTION FULL.

LAVA CAPITAL UK LIMITED - WOKING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2020 14/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SO DIRECTOR LIMITED Corporate Director 2014-06-26 CURRENT
MR ALAN PERRY Aug 1949 British Director 2014-06-26 CURRENT
MANAGEMENT CORPORATION Director 1997-02-24 UNTIL 2000-03-24 RESIGNED
GEOFFREY CHARLES BLAND Feb 1939 British Secretary 1993-05-21 UNTIL 1994-12-09 RESIGNED
MR PHILIP JAMES CURWEN Secretary 2010-11-16 UNTIL 2013-06-29 RESIGNED
MR PHILIP JAMES CURWEN Aug 1972 British Secretary 2009-04-06 UNTIL 2010-09-24 RESIGNED
KENNETH VICTOR PRICHARD-JONES Sep 1946 British Secretary 1994-12-09 UNTIL 1997-01-22 RESIGNED
BRIAN RONALD FOKES British Secretary RESIGNED
ROBERT JACQUES LORENZ Aug 1943 British Director 1994-12-09 UNTIL 1997-02-27 RESIGNED
MR SNAEBJORN SIGURDSSON Mar 1977 Icelandic Director 2012-04-30 UNTIL 2014-06-26 RESIGNED
DARREN SCHINDLER Jun 1967 British Director 2006-10-27 UNTIL 2007-02-06 RESIGNED
KENNETH VICTOR PRICHARD-JONES Sep 1946 British Director 1994-12-09 UNTIL 1997-02-06 RESIGNED
DAGMAR EVE PRICHARD-JONES Feb 1946 British Director 2000-03-13 UNTIL 2003-06-23 RESIGNED
SEBASTIAN JAMES PRICHARD JONES Jan 1973 British Director 1999-03-13 UNTIL 2003-06-23 RESIGNED
MR KENNETH VICTOR PRICHARD JONES Sep 1946 British Director 2006-10-27 UNTIL 2007-02-06 RESIGNED
MR CLARKE ANTHONY OSBORNE Jul 1952 British Director RESIGNED
STJORNARZ EHF Corporate Director 2007-01-24 UNTIL 2014-06-26 RESIGNED
ISIDORE KERMAN Mar 1905 British Director RESIGNED
MR NICHOLAS KERMAN Feb 1944 British Director RESIGNED
MR ANTHONY DAVID KERMAN Oct 1945 British Director RESIGNED
ARNI HELGASON Jun 1964 Icelander Director 2006-10-27 UNTIL 2007-02-06 RESIGNED
ENTERPRISE CORPORATION Director 1997-02-24 UNTIL 2000-03-24 RESIGNED
CONSOLIDATED HOLDINGS PLC Mar 1996 Director 2005-12-13 UNTIL 2006-10-27 RESIGNED
COLERIDGE PARTNERS LLP Director 2007-02-06 UNTIL 2009-04-06 RESIGNED
GEOFFREY CHARLES BLAND Feb 1939 British Director 1994-12-09 UNTIL 1994-12-09 RESIGNED
PETER BENNISON Jan 1970 British Director 2006-10-27 UNTIL 2007-02-06 RESIGNED
NETWORK SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-01-22 UNTIL 2009-04-06 RESIGNED
DRAGON DIRECTORS LIMITED Corporate Director 2003-06-20 UNTIL 2006-10-27 RESIGNED
STJORNARMENN ENF Corporate Director 2007-02-06 UNTIL 2009-02-07 RESIGNED
STJORNARZ EHF Corporate Director 2007-02-06 UNTIL 2008-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Scott Haigh 2016-04-06 3/1970 Bishops Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher James Duncan Mcdougall 2016-04-06 4/1975 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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