Lavatech started in year 2013 as Private Limited Company with registration number 08561166. The Lavatech company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at C/o Simpson Burgess Nash Empress Business Centre. Postal code: M16 9EA.
The firm has 8 directors, namely Andrew T., James A. and Andrew K. and others. Of them, Hilpa A., Sucheet A. have been with the company the longest, being appointed on 7 June 2013 and Andrew T. has been with the company for the least time - from 19 January 2022. As of 29 May 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.
| Office Address | C/o Simpson Burgess Nash Empress Business Centre |
| Office Address2 | 380 Chester Road |
| Town | Manchester |
| Post code | M16 9EA |
| Country of origin | United Kingdom |
| Registration Number | 08561166 |
| Date of Incorporation | Fri, 7th Jun 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 15 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 07 June 2013
Position: Director
Appointed: 07 June 2013
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Sucheet A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Project Ophelia Bidco Limited that put Stockport, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hilpa A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sucheet A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Project Ophelia Bidco Limited
Chester House Chester Road, Hazel Grove, Stockport, SK7 5NT, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11850420 |
| Notified on | 15 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hilpa A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-06-30 |
| Net Worth | -37 308 |
| Balance Sheet | |
| Cash Bank In Hand | 4 597 |
| Current Assets | 6 706 |
| Debtors | 2 109 |
| Net Assets Liabilities Including Pension Asset Liability | -37 308 |
| Tangible Fixed Assets | 883 |
| Reserves/Capital | |
| Called Up Share Capital | 2 |
| Profit Loss Account Reserve | -37 310 |
| Shareholder Funds | -37 308 |
| Other | |
| Creditors Due Within One Year | 44 897 |
| Fixed Assets | 883 |
| Net Current Assets Liabilities | -38 191 |
| Tangible Fixed Assets Additions | 923 |
| Tangible Fixed Assets Cost Or Valuation | 923 |
| Tangible Fixed Assets Depreciation | 40 |
| Tangible Fixed Assets Depreciation Charged In Period | 40 |
| Total Assets Less Current Liabilities | -37 308 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 13th, May 2024 |
capital | Free Download (2 pages) |
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