Lavaclose Limited in Interchange Park NEWPORT PAGNELL

Lavaclose Limited NEWPORT PAGNELL

Founded in 1986, Lavaclose, classified under reg no. 02037213 is an active company. Currently registered at Suite 35 Howard Way MK16 9PY, Newport Pagnell the company has been in the business for thirty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 7 directors, namely Nawshad J., Nicholas B. and Anthony C. and others. Of them, Brian B. has been with the company the longest, being appointed on 23 May 2008 and Nawshad J. has been with the company for the least time - from 11 July 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lavaclose Limited Address / Contact

Office Address	Suite 35 Howard Way
Office Address2	Interchange Park
Town	Newport Pagnell
Post code	MK16 9PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02037213
Date of Incorporation	Tue, 15th Jul 1986
Industry	Residents property management
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Nawshad J.

Position: Director

Appointed: 11 July 2019

Nicholas B.

Position: Director

Appointed: 01 September 2016

Anthony C.

Position: Director

Appointed: 01 January 2014

Christine A.

Position: Director

Appointed: 01 January 2014

Karen T.

Position: Director

Appointed: 01 January 2014

Tracy T.

Position: Director

Appointed: 01 January 2014

Broadlands Estate Management Llp

Position: Corporate Secretary

Appointed: 16 January 2010

Brian B.

Position: Director

Appointed: 23 May 2008

Sarah B.

Position: Director

Appointed: 10 October 2018

Resigned: 25 January 2019

Richard G.

Position: Director

Appointed: 29 May 2018

Resigned: 01 October 2020

Sarah P.

Position: Director

Appointed: 01 September 2016

Resigned: 31 August 2018

Michael P.

Position: Director

Appointed: 16 March 2009

Resigned: 01 January 2014

Touchstone Cps

Position: Corporate Secretary

Appointed: 01 July 2005

Resigned: 15 January 2010

Philip R.

Position: Director

Appointed: 09 December 2002

Resigned: 01 January 2014

Rejia K.

Position: Director

Appointed: 15 April 1999

Resigned: 23 July 2003

Asif H.

Position: Director

Appointed: 15 April 1999

Resigned: 01 January 2014

Anthony C.

Position: Director

Appointed: 15 April 1999

Resigned: 28 June 2007

Christine A.

Position: Director

Appointed: 29 November 1994

Resigned: 09 November 2009

Peter H.

Position: Secretary

Appointed: 31 December 1993

Resigned: 30 June 2005

Peter M.

Position: Director

Appointed: 05 February 1993

Resigned: 30 June 1994

Graham F.

Position: Director

Appointed: 05 February 1993

Resigned: 14 May 1998

Robert W.

Position: Director

Appointed: 04 August 1992

Resigned: 31 March 1999

Judith W.

Position: Director

Appointed: 04 August 1992

Resigned: 31 December 1993

Karen T.

Position: Secretary

Appointed: 12 September 1991

Resigned: 09 March 1992

Antony L.

Position: Director

Appointed: 31 December 1990

Resigned: 16 September 1992

Susi H.

Position: Director

Appointed: 31 December 1990

Resigned: 12 September 1991

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Christine A. The abovementioned PSC has significiant influence or control over the company,.

Christine A.

Notified on	6 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100	100	100	100	100
Cash Bank On Hand					100	100
Net Assets Liabilities					100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100
Number Shares Allotted						100	100	100
Par Value Share						1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 27th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 1st, August 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 20th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 6th, May 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 19th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 19th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 10th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 10th, September 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 20th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 20th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 13th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 13th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 6th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 6th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 7th, February 1995	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 7th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 7th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 7th, February 1994	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 26th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 26th, May 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 26th, May 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 26th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 29th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 29th, April 1991	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 26th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 26th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 26th, June 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 26th, June 1989	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 30th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 30th, January 1989	accounts

Lavaclose Limited NEWPORT PAGNELL

Lavaclose Limited Address / Contact

Company Information / Profile

Company staff

Nawshad J.

Nicholas B.

Anthony C.

Christine A.

Karen T.

Tracy T.

Broadlands Estate Management Llp

Brian B.

Sarah B.

Richard G.

Sarah P.

Michael P.

Touchstone Cps

Philip R.

Rejia K.

Asif H.

Anthony C.

Christine A.

Peter H.

Peter M.

Graham F.

Robert W.

Judith W.

Karen T.

Antony L.

Susi H.

People with significant control

Annual reports financial information

Company filings

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