LAVA PROPERTIES LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2JB

Company number 06474371
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 39 MOORLANDS ROAD, RIDGEWAY, AMBERGATE, BELPER, DERBYSHIRE, DE56 2JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of LAVA PROPERTIES LIMITED are www.lavaproperties.co.uk, and www.lava-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Matlock Bath Rail Station is 5.5 miles; to Matlock Rail Station is 6.4 miles; to Langley Mill Rail Station is 6.5 miles; to Derby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lava Properties Limited is a Private Limited Company. The company registration number is 06474371. Lava Properties Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Lava Properties Limited is 39 Moorlands Road Ridgeway Ambergate Belper Derbyshire De56 2jb. . WATSON, Matthew Thomas is a Secretary of the company. WATSON, Matthew Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEEMBRUGGEN, Chad Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WATSON, Matthew Thomas
Appointed Date: 16 January 2008

Director
WATSON, Matthew Thomas
Appointed Date: 16 January 2008
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Director
LEEMBRUGGEN, Chad Henry
Resigned: 20 May 2008
Appointed Date: 13 February 2008
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr Matthew Thomas Watson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LAVA PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 22 more events
31 Mar 2008
Director appointed chad leembruggen
31 Mar 2008
Director and secretary appointed matthew watson
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
16 Jan 2008
Incorporation

LAVA PROPERTIES LIMITED Charges

9 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 49 nottingham road belper derbyshire see image for full…
11 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: 49 nottingham road belper derbyshire by way of fixed…