LAVAPLACE LIMITED - LONDON


Company Profile Company Filings

Overview

LAVAPLACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAVAPLACE LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190890. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAVAPLACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RINGLEY HOUSE, 349
LONDON
NW1 9QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA BORSATO Apr 1965 British Director 2012-06-21 CURRENT
RINGLEY SHADOW DIRECTOR LIMITED Corporate Director 2008-03-18 CURRENT
RINGLEY LIMITED Corporate Secretary 2010-02-05 CURRENT
MR SIMON CHIU Nov 1959 British Director 2001-03-30 CURRENT
MRS CHAN HO CROOK Feb 1955 British Director 2019-06-19 CURRENT
DERMOT OBRIEN Feb 1970 British Director 2012-06-21 CURRENT
MR SEBASTIAN THOMAS Sep 1993 British Director 2024-02-12 CURRENT
MRS AURELIE EVA REINE BAUDRY PALMER Nov 1980 French Director 2023-10-16 CURRENT
GRAZIANA LUIGIA TESTA Nov 1967 British Director 2007-06-30 UNTIL 2014-10-07 RESIGNED
FRANCISCO JAVIER MIJANGOS Apr 1953 British Director 2001-03-30 UNTIL 2004-05-26 RESIGNED
INGE CHRISTINA CUYPERS May 1974 Director 2001-03-30 UNTIL 2009-10-01 RESIGNED
SHEILA HILDRETH Apr 1933 British Director 2001-03-30 UNTIL 2009-10-01 RESIGNED
NUR YELDAN Jul 1955 Turkish Director 2001-03-30 UNTIL 2023-10-13 RESIGNED
SHEILA HILDRETH Apr 1933 British Secretary 2001-03-30 UNTIL 2005-08-10 RESIGNED
INGE CHRISTINA CUYPERS May 1974 Secretary 2005-08-10 UNTIL 2012-06-20 RESIGNED
MR KEVIN DWYER Oct 1961 British Director 2007-06-30 UNTIL 2023-05-05 RESIGNED
MR ANIL AGGARWAL Jun 1969 British Director 2001-09-24 UNTIL 2012-06-20 RESIGNED
RINGLEY SHADOW DIRECTOR LIMITED Corporate Secretary 2008-03-18 UNTIL 2010-02-05 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 2001-03-30 UNTIL 2001-03-30 RESIGNED
PAMELA VIOLET BRESLIN Mar 1943 British Director 2001-03-30 UNTIL 2007-12-10 RESIGNED

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RESIDENTS OF GLOUCESTER SQUARE LIMITED(THE) LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
HOTWIRE FILMS LTD. CAMBERLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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INVERINAN ESTATES LIMITED TAYNUILT Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAVAPLACE LIMITED 2023-09-19 31-12-2022 £6 Cash £6 equity
Dormant Company Accounts - LAVAPLACE LIMITED 2022-09-09 31-12-2021 £4 Cash £4 equity
Dormant Company Accounts - LAVAPLACE LIMITED 2021-09-16 31-12-2020 £4 Cash £4 equity
Dormant Company Accounts - LAVAPLACE LIMITED 2020-12-29 31-12-2019 £4 Cash £4 equity
Dormant Company Accounts - LAVAPLACE LIMITED 2019-09-06 31-12-2018 £6 Cash £6 equity
Dormant Company Accounts - LAVAPLACE LIMITED 2018-09-14 31-12-2017 £6 Cash £6 equity
Dormant Company Accounts - LAVAPLACE LIMITED 2017-09-15 31-12-2016 £6 Cash £6 equity

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