NEW LAVASTORM (2017) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW LAVASTORM (2017) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NEW LAVASTORM (2017) LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEW LAVASTORM (2017) LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEW LAVASTORM (2017) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
PEARL ASSURANCE HOUSE 319 BALLARDS LANE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAIG PAUL ZAJAC | Secretary | 2021-08-05 | CURRENT | ||
| JOSEPH DAVID ROGERS | May 1973 | American | Director | 2021-08-05 | CURRENT |
| MR AJ RHODE | Apr 1980 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| EARLY STEPHENS | Secretary | 2018-03-23 UNTIL 2021-08-06 | RESIGNED | ||
| DEWI EIFION THOMAS | Jul 1957 | British | Director | 2017-07-04 UNTIL 2018-03-23 | RESIGNED |
| MR ANDREW GEORGE TAYLOR | Dec 1968 | British | Director | 2017-07-04 UNTIL 2018-03-23 | RESIGNED |
| MR CARL THOMA | Oct 1948 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| MR CARL MINOO PRESS | Sep 1984 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| MR G WILLIAM MCKINZIE | Apr 1966 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| MR SAMEER KATIYAR | May 1969 | Indian | Director | 2018-11-13 UNTIL 2021-08-06 | RESIGNED |
| DAVID WEISS | Dec 1960 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| MR TIMOTHY ROBERT SEGALL | Dec 1959 | American | Director | 2017-07-04 UNTIL 2018-03-23 | RESIGNED |
| EARLY STEPHENS | Dec 1962 | American | Director | 2018-03-23 UNTIL 2021-08-06 | RESIGNED |
| MR RUSSELL JAMES HUNT | Jul 1967 | British | Director | 2017-07-04 UNTIL 2018-03-23 | RESIGNED |
| MR MARTIN RICHARD DAWES | Oct 1943 | British | Director | 2017-07-04 UNTIL 2018-03-23 | RESIGNED |
| SCOTT CRABILL | Feb 1970 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
| MR PATRICK MICHAEL COLLINS | Nov 1967 | American | Director | 2021-08-05 UNTIL 2023-04-28 | RESIGNED |
| MR GARY DOUGLAS BUNNEY | Oct 1954 | British | Director | 2017-07-04 UNTIL 2018-03-23 | RESIGNED |
| MR MARK CHRISTOPHER BISHOF | May 1959 | American | Director | 2018-03-23 UNTIL 2019-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Precisely Software Incorporated | 2021-05-28 | Ewing New Jersey | Significant influence or control | |
| Mds Cem Holdings Limited | 2017-07-04 - 2018-03-23 | Warrington | Ownership of shares 75 to 100 percent |