Lava Capital Uk Limited in 30 St Johns Road WOKING

Lava Capital Uk Limited WOKING

Lava Capital Uk Limited was dissolved on 2021-06-15. Lava Capital Uk was a private limited company that could have been found at Chancery House, 30 St Johns Road, Woking, GU21 7SA, Surrey. The company (formally formed on 1927-09-22) was run by 1 director.
Director Alan P. who was appointed on 26 June 2014.

The company was classified as "development of building projects" (41100). As stated in the Companies House information, there was a name change on 2009-05-05 and their previous name was Shelley Oak. There is a second name change: previous name was Quincunx PLC performed on 2006-03-20. The last confirmation statement was sent on 2020-06-30 and last time the annual accounts were sent was on 30 June 2020. 2015-06-30 was the date of the last annual return.

Lava Capital Uk Limited Address / Contact

Office Address	Chancery House
Office Address2	30 St Johns Road
Town	Woking
Post code	GU21 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00224601
Date of Incorporation	Thu, 22nd Sep 1927
Date of Dissolution	Tue, 15th Jun 2021
Industry	Development of building projects
End of financial Year	30th June
Company age	94 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Wed, 14th Jul 2021
Last confirmation statement dated	Tue, 30th Jun 2020

Company staff

So Director Limited

Position: Corporate Director

Appointed: 26 June 2014

Alan P.

Position: Director

Appointed: 26 June 2014

Snaebjorn S.

Position: Director

Appointed: 30 April 2012

Resigned: 26 June 2014

Philip C.

Position: Secretary

Appointed: 16 November 2010

Resigned: 29 June 2013

Philip C.

Position: Secretary

Appointed: 06 April 2009

Resigned: 24 September 2010

Stjornarz Ehf

Position: Corporate Director

Appointed: 06 February 2007

Resigned: 07 February 2008

C.

Position: Director

Appointed: 06 February 2007

Resigned: 06 April 2009

Stjornarmenn Enf

Position: Corporate Director

Appointed: 06 February 2007

Resigned: 07 February 2009

Stjornarz Ehf

Position: Corporate Director

Appointed: 24 January 2007

Resigned: 26 June 2014

Peter B.

Position: Director

Appointed: 27 October 2006

Resigned: 06 February 2007

Kenneth P.

Position: Director

Appointed: 27 October 2006

Resigned: 06 February 2007

Darren S.

Position: Director

Appointed: 27 October 2006

Resigned: 06 February 2007

Arni H.

Position: Director

Appointed: 27 October 2006

Resigned: 06 February 2007

Consolidated Holdings Plc

Position: Director

Appointed: 13 December 2005

Resigned: 27 October 2006

Dragon Directors Limited

Position: Corporate Director

Appointed: 20 June 2003

Resigned: 27 October 2006

Dagmar P.

Position: Director

Appointed: 13 March 2000

Resigned: 23 June 2003

Sebastian P.

Position: Director

Appointed: 13 March 1999

Resigned: 23 June 2003

Enterprise Corporation

Position: Director

Appointed: 24 February 1997

Resigned: 24 March 2000

Management Corporation

Position: Director

Appointed: 24 February 1997

Resigned: 24 March 2000

Network Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 January 1997

Resigned: 06 April 2009

Geoffrey B.

Position: Director

Appointed: 09 December 1994

Resigned: 09 December 1994

Kenneth P.

Position: Secretary

Appointed: 09 December 1994

Resigned: 22 January 1997

Robert L.

Position: Director

Appointed: 09 December 1994

Resigned: 27 February 1997

Kenneth P.

Position: Director

Appointed: 09 December 1994

Resigned: 06 February 1997

Geoffrey B.

Position: Secretary

Appointed: 21 May 1993

Resigned: 09 December 1994

Clarke O.

Position: Director

Appointed: 12 July 1991

Resigned: 09 December 1994

Nicholas K.

Position: Director

Appointed: 12 July 1991

Resigned: 17 November 1994

Isidore K.

Position: Director

Appointed: 12 July 1991

Resigned: 14 November 1994

Anthony K.

Position: Director

Appointed: 12 July 1991

Resigned: 09 November 1994

Brian F.

Position: Secretary

Appointed: 12 July 1991

Resigned: 10 May 1933

People with significant control

Jason H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Shelley Oak	May 5, 2009
Quincunx PLC	March 20, 2006
Sr Restaurant PLC	January 11, 1995
Scott's Restaurant, Public Company	August 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, January 2021	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, January 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 10th, March 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 30th, April 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 14th, December 2016	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 10th, February 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 12th, January 2015	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 2013/12/31 to 2014/06/30 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, May 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, June 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, September 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, April 2009	accounts	Free Download (23 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, July 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 12th, June 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 12th, June 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 14th, October 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 14th, October 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 20th, October 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 20th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, July 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, August 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, September 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, September 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 31st, July 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 31st, July 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 14th, September 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 14th, September 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 22nd, September 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 22nd, September 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 5th, November 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 5th, November 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1985/12/31 filed on: 27th, May 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1985/12/31 filed on: 27th, May 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1984/12/31 filed on: 24th, May 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1984/12/31 filed on: 24th, May 1986	accounts	Free Download

Lava Capital Uk Limited WOKING

Lava Capital Uk Limited Address / Contact

Company Information / Profile

Company staff

So Director Limited

Alan P.

Snaebjorn S.

Philip C.

Philip C.

Stjornarz Ehf

C.

Stjornarmenn Enf

Stjornarz Ehf

Peter B.

Kenneth P.

Darren S.

Arni H.

Consolidated Holdings Plc

Dragon Directors Limited

Dagmar P.

Sebastian P.

Enterprise Corporation

Management Corporation

Network Secretarial Services Limited

Geoffrey B.

Kenneth P.

Robert L.

Kenneth P.

Geoffrey B.

Clarke O.

Nicholas K.

Isidore K.

Anthony K.

Brian F.

People with significant control

Company previous names

Company filings

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