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LAVA CAPITAL UK LIMITED

Learn more about LAVA CAPITAL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA

LAVA CAPITAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00224601
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.22
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company LAVA CAPITAL UK LIMITED is a Private Limited Company, registration number 00224601, established in United Kingdom on the 22. September 1927. The company is now active. The company has been in business for 89 years and 2 months. This company used to be called SHELLEY OAK LIMITED, QUINCUNX PLC, SR RESTAURANT PLC, SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY. The company is based on CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA. Business of the company LAVA CAPITAL UK LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 59 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION FULL" from the 2016.02.10. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company LAVA CAPITAL UK LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 24. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

SPARISJODUR VELSTJORA
DEBENTURE AND CHARGE - Outstanding on 2007.03.29
LLOYDS TSB BANK PLC
DEED OF PRIORITIES - Outstanding on 2007.11.01
LLOYDS TSB BANK PLC
DEED OF PRIORITIES - Outstanding on 2008.04.09
LLOYDS TSB BANK PLC
DEED OF PRIORITIES CONTAINING A CHARGING CLAUSE - Outstanding on 2009.07.21

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.10
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 300000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.12
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APPOINTMENT TERMINATED, SECRETARY PHILIP CURWEN
Form type: TM02
Date: 2014.11.17
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR SNAEBJORN SIGURDSSON
Form type: TM01
Date: 2014.08.20
£2.95
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CORPORATE DIRECTOR APPOINTED SO DIRECTOR LIMITED
Form type: AP02
Date: 2014.08.18
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DIRECTOR APPOINTED MR ALAN PERRY
Form type: AP01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR STJORNARZ EHF
Form type: TM01
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, 1 HIGH STREET, KNAPHILL, WOKING, SURREY, GU21 2PG
Form type: AD01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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DIRECTOR APPOINTED MR SNAEBJORN SIGURDSSON
Form type: AP01
Date: 2012.05.01
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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SECRETARY APPOINTED MR PHILIP JAMES CURWEN
Form type: AP03
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, SECRETARY PHILIP CURWEN
Form type: TM02
Date: 2010.09.28
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES CURWEN / 01/10/2009
Form type: CH03
Date: 2010.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.21
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, THORNCROFT MANOR THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB
Form type: 287
Date: 2009.06.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.09
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 01/05/09
Form type: CERTNM
Date: 2009.05.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED SHELLEY OAK LIMITED, CERTIFICATE ISSUED ON 05/05/09
Form type: CERTNM
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.21
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APPOINTMENT TERMINATED SECRETARY NETWORK SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.04.20
£2.95
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SECRETARY APPOINTED PHILIP JAMES CURWEN
Form type: 288a
Date: 2009.04.20
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DIRECTOR APPOINTED STJORNARZ EHF
Form type: 288a
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR STJORNARMENN ENF
Form type: 288b
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR COLERIDGE PARTNERS LLP
Form type: 288b
Date: 2009.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, FIELD PLACE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX,, RH12 3PB
Form type: 287
Date: 2009.04.17
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REREG PLC TO PRI; RES02 PASS DATE:12/12/2008
Form type: RES02
Date: 2008.12.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.12.15
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.12.15
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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ADOPT MEM AND ARTS 03/04/2008
Form type: RES01
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES13
Document description: RE SHORT NOTICE 03/04/2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.15
Child documents:
Document type: ANNOTATION
Date: 2008.02.15
Form type: RES13
Document description: WAIVE NOTICE 13/02/08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.16
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AD 25/04/07---------, £ SI 1200000@.125=150000, £ IC 150000/300000
Form type: 88(2)R
Date: 2007.05.16
Order cannot be placed (digitalisation not planned)
£ NC 150000/5000000, 24/0
Form type: RES04
Date: 2007.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27

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Company directors and board members:

ALAN PERRY (current)
Director, 2014.06.26
CHANCERY HOUSE 30 ST JOHNS ROAD , WOKING
GU21 7SA, SURREY
SO DIRECTOR LIMITED (current)
Director, 2014.06.26
CHANCERY HOUSE 30 ST JOHNS ROAD , WOKING
GU21 7SA, SURREY
GEOFFREY CHARLES BLAND (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.05.21 - 1994.12.09
1 HOLLOWMEAD CLAVERHAM , BRISTOL
BS49 4LF
PHILIP JAMES CURWEN (resigned)
Secretary, 2010.11.16 - 2013.06.29
1 HIGH STREET KNAPHILL , WOKING
GU21 2PG, SURREY
PHILIP JAMES CURWEN (resigned)
Secretary, DIRECTOR, 2009.04.06 - 2010.09.24
1 HIGH STREET KNAPHILL , WOKING
GU21 2PG, SURREY
BRIAN RONALD FOKES (resigned)
Secretary, 1991.07.12 - 1933.05.10
34 ROWAN WAY ROTTINGDEAN , BRIGHTON
BN2 7FP, EAST SUSSEX
NETWORK SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1997.01.22 - 2009.04.06
FIELD PLACE BROADBRIDGE HEATH , HORSHAM
RH12 3PB, WEST SUSSEX
KENNETH VICTOR PRICHARD-JONES (resigned)
Secretary, SOLICITOR, 1994.12.09 - 1997.01.22
1 FIELD PLACE BROADBRIDGE HEATH , HORSHAM
RH12 3PB, WEST SUSSEX
PETER JAMES BENNISON (resigned)
Director, 2006.10.27 - 2007.02.06
5 ASHLEY CLOSE , LONDON
NW4 1PH
GEOFFREY CHARLES BLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.09 - 1994.12.09
1 HOLLOWMEAD CLAVERHAM , BRISTOL
BS49 4LF
COLERIDGE PARTNERS LLP (resigned)
Director, 2007.02.06 - 2009.04.06
FIELD PLACE BROADBRIDGE HEATH , HORSHAM
RH12 3PB, WEST SUSSEX
CONSOLIDATED HOLDINGS PLC (resigned)
Director, COMPANY, 2005.12.13 - 2006.10.27
PO BOX 134 4TH NORTH SUITE TOWN MILLS TRINITY SQUARE , ST PETER PORT GUERNSEY
GY1 3HN, CHANNEL ISLANDS
DRAGON DIRECTORS LIMITED (resigned)
Director, COMPANY DIRECTOR, 2003.06.20 - 2006.10.27
FIELD PLACE BROADBRIDGE HEATH , HORSHAM
RH12 3PB, WEST SUSSEX
ENTERPRISE CORPORATION (resigned)
Director, 1997.02.24 - 2000.03.24
P O BOX 556 CHARLESTOWN , NEVIS
WEST INDIES
ARNI HELGASON (resigned)
Director, COMPANY DIRECTOR, 2006.10.27 - 2007.02.06
KAMBASEL 19 , REYKJAVIK
109
ICELAND
ANTHONY DAVID KERMAN (resigned)
Director, SOLICITOR, 1991.07.12 - 1994.11.09
5 SAINT JAMESS SQUARE , LONDON
SW1Y 4JU
ISIDORE KERMAN (resigned)
Director, SOLICITOR, 1991.07.12 - 1994.11.14
11 MANSFIELD STREET , LONDON
W1M 0AH
NICHOLAS KERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1994.11.17
25 EATON MEWS SOUTH , LONDON
SW1W 9HR
ROBERT JACQUES LORENZ (resigned)
Director, COMPANY DIRECTOR, 1994.12.09 - 1997.02.27
97 ST JOHNS WOOD TERRACE , LONDON
NW8 6PP
MANAGEMENT CORPORATION (resigned)
Director, 1997.02.24 - 2000.03.24
P O BOX 556 , CHARLESTOWN
NEVIS
WEST INDIES
CLARKE ANTHONY OSBORNE (resigned)
Director, MANAGING DIRECTOR, 1991.07.12 - 1994.12.09
1 MALTHOUSE BARN BARN LANE CHELWOOD , BRISTOL
BS18 4NN
KENNETH VICTOR PRICHARD JONES (resigned)
Director, SOLICITOR, 2006.10.27 - 2007.02.06
FIELD PLACE BROADBRIDGE HEATH , HORSHAM
RH12 3PB, WEST SUSSEX
SEBASTIAN JAMES PRICHARD JONES (resigned)
Director, SOLICITOR, 1999.03.13 - 2003.06.23
FLAT 4 26/27 GREAT TOWER STREET , LONDON
EC3R 5AQ
DAGMAR EVE PRICHARD-JONES (resigned)
Director, COMPANY DIRECTOR, 2000.03.13 - 2003.06.23
FIELD PLACE BROADBRIDGE HEATH , HORSHAM
RH12 3PB, WEST SUSSEX
KENNETH VICTOR PRICHARD-JONES (resigned)
Director, SOLICITOR, 1994.12.09 - 1997.02.06
1 FIELD PLACE BROADBRIDGE HEATH , HORSHAM
RH12 3PB, WEST SUSSEX
DARREN SCHINDLER (resigned)
Director, FINANCE, 2006.10.27 - 2007.02.06
86 STAG LEYS , ASHTEAD
KT21 2TL, SURREY
SNAEBJORN SIGURDSSON (resigned)
Director, BANKING, 2012.04.30 - 2014.06.26
ISLANDSBANKI HF KIRKJUSANDI 2 , 155 REYJAVIK
ICELAND
STJORNARMENN ENF (resigned)
Director, COMPANY, 2007.02.06 - 2009.02.07
SKOFARHLID 12 , REYKJAVIK
FOREIGN, 105
ICELAND
STJORNARZ EHF (resigned)
Director, CORPORATE BODY, 2007.01.24 - 2014.06.26
BORGARTUN 18, , REYKJAVIK
105
ICELAND
STJORNARZ EHF (resigned)
Director, COMPANY, 2007.02.06 - 2008.02.07
BORGARTUN 18, , REYKJAVIK
FOREIGN, 105
ICELAND

Companies near to LAVA CAPITAL UK ltd.

Information about the Private Limited Company LAVA CAPITAL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data