Lava Security started in year 2014 as Private Limited Company with registration number NI627376. The Lava Security company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Belfast at 17 Falcon Road. Postal code: BT12 6RD.
The company has 2 directors, namely Edward H., Gareth M.. Of them, Edward H., Gareth M. have been with the company the longest, being appointed on 22 October 2014. As of 9 June 2024, there was 1 ex director - Kenneth A.. There were no ex secretaries.
| Office Address | 17 Falcon Road |
| Town | Belfast |
| Post code | BT12 6RD |
| Country of origin | United Kingdom |
| Registration Number | NI627376 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 22 October 2014
Position: Director
Appointed: 22 October 2014
The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is The Lava Group (Ni) Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
The Lava Group (Ni) Limited
17 Falcon Road, Belfast, BT12 6RD, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registrty |
| Registration number | Ni616376 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 22, 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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