LAVA SYSTEM ADVISORS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 05946541
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016. The most likely internet sites of LAVA SYSTEM ADVISORS LIMITED are www.lavasystemadvisors.co.uk, and www.lava-system-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lava System Advisors Limited is a Private Limited Company. The company registration number is 05946541. Lava System Advisors Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Lava System Advisors Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £0.09k. It is £-0.24k against last year. And the total assets are £17.52k, which is £-13.56k against last year. COX, Christine Ann is a Secretary of the company. ROSS, Dawn Erica is a Secretary of the company. COX, Charles Ivor is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other engineering activities".


lava system advisors Key Finiance

LIABILITIES £0.09k
-73%
CASH n/a
TOTAL ASSETS £17.52k
-44%
All Financial Figures

Current Directors

Secretary
COX, Christine Ann
Appointed Date: 26 September 2006

Secretary
ROSS, Dawn Erica
Appointed Date: 28 July 2014

Director
COX, Charles Ivor
Appointed Date: 26 September 2006
88 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Charles Ivor Cox
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

LAVA SYSTEM ADVISORS LIMITED Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10

09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
18 Apr 2008
Total exemption small company accounts made up to 30 September 2007
28 Sep 2007
Return made up to 26/09/07; full list of members
20 Apr 2007
Ad 01/04/07--------- £ si 9@1=9 £ ic 1/10
06 Oct 2006
Secretary resigned
26 Sep 2006
Incorporation