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 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
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 |