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New Lavastorm (2017) Limited READING

New Lavastorm (2017) Limited is a private limited company that can be found at 3Rd Floor, The Pinnacle, 20 Tudor Road, Reading RG1 1NH. Incorporated on 2017-07-04, this 6-year-old company is run by 1 director and 1 secretary.
Director Joseph R., appointed on 05 August 2021.
As far as secretaries are concerned, we can name: Craig Z., appointed on 05 August 2021.
The company is classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2023-07-03 and the deadline for the subsequent filing is 2024-07-17. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

New Lavastorm (2017) Limited Address / Contact

Office Address 3rd Floor, The Pinnacle
Office Address2 20 Tudor Road
Town Reading
Post code RG1 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10849034
Date of Incorporation Tue, 4th Jul 2017
Industry Other information technology service activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Craig Z.

Position: Secretary

Appointed: 05 August 2021

Joseph R.

Position: Director

Appointed: 05 August 2021

Patrick C.

Position: Director

Appointed: 05 August 2021

Resigned: 28 April 2023

Sameer K.

Position: Director

Appointed: 13 November 2018

Resigned: 06 August 2021

Early S.

Position: Director

Appointed: 23 March 2018

Resigned: 06 August 2021

Mark B.

Position: Director

Appointed: 23 March 2018

Resigned: 25 October 2019

David W.

Position: Director

Appointed: 23 March 2018

Resigned: 25 October 2019

Early S.

Position: Secretary

Appointed: 23 March 2018

Resigned: 06 August 2021

Scott C.

Position: Director

Appointed: 23 March 2018

Resigned: 25 October 2019

G M.

Position: Director

Appointed: 23 March 2018

Resigned: 25 October 2019

Aj R.

Position: Director

Appointed: 23 March 2018

Resigned: 25 October 2019

Carl T.

Position: Director

Appointed: 23 March 2018

Resigned: 25 October 2019

Carl P.

Position: Director

Appointed: 23 March 2018

Resigned: 25 October 2019

Russell H.

Position: Director

Appointed: 04 July 2017

Resigned: 23 March 2018

Timothy S.

Position: Director

Appointed: 04 July 2017

Resigned: 23 March 2018

Martin D.

Position: Director

Appointed: 04 July 2017

Resigned: 23 March 2018

Andrew T.

Position: Director

Appointed: 04 July 2017

Resigned: 23 March 2018

Gary B.

Position: Director

Appointed: 04 July 2017

Resigned: 23 March 2018

Dewi T.

Position: Director

Appointed: 04 July 2017

Resigned: 23 March 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Precisely Software Incorporated from Ewing, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Mds Cem Holdings Limited that put Warrington, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Precisely Software Incorporated

100 Charles Ewing Blvd, Suite 160, Ewing, New Jersey, 08628, United States

Legal authority New Jersey Business Corporation Act
Legal form Corporation
Country registered United States
Place registered New Jersey, Dept Of Treasury, Div Of Revenue And Enterprise Services
Registration number 9286220000
Notified on 28 May 2021
Nature of control: significiant influence or control

Mds Cem Holdings Limited

The Point 410 Birchwood Boulevard, Birchwood, Warrington, WA3 7WD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07890595
Notified on 4 July 2017
Ceased on 23 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New registered office address Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY. Change occurred on Sunday 31st December 2023. Company's previous address: 3rd Floor, the Pinnacle 20 Tudor Road Reading RG1 1NH England.
filed on: 31st, December 2023 		Free Download (2 pages)

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