THE LAVA GROUP (NI) LIMITED
BELFAST CORE (NI) LIMITED


Company number NI616376
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 17 FALCON ROAD, BELFAST, BT12 6RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of THE LAVA GROUP (NI) LIMITED are www.thelavagroupni.co.uk, and www.the-lava-group-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Lava Group Ni Limited is a Private Limited Company. The company registration number is NI616376. The Lava Group Ni Limited has been working since 18 January 2013. The present status of the company is Active. The registered address of The Lava Group Ni Limited is 17 Falcon Road Belfast Bt12 6rd. . ARMSTRONG, Kenneth John is a Director of the company. HANNA, Edward John is a Director of the company. MORRISON, Gareth Raymond is a Director of the company. Director HAGAN, Kathleen has been resigned. Director MAGUIRE, Thomas has been resigned. Director O'HAGAN, Patricia Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ARMSTRONG, Kenneth John
Appointed Date: 11 August 2014
60 years old
Director
HANNA, Edward John
Appointed Date: 18 January 2013
54 years old
Director
MORRISON, Gareth Raymond
Appointed Date: 11 August 2014
49 years old

Resigned Directors

Director
HAGAN, Kathleen
Resigned: 11 August 2014
Appointed Date: 18 January 2013
78 years old
Director
MAGUIRE, Thomas
Resigned: 31 March 2013
Appointed Date: 18 January 2013
68 years old
Director
O'HAGAN, Patricia Anne
Resigned: 11 August 2014
Appointed Date: 18 January 2013
64 years old

Persons With Significant Control

Mr Edward John Hanna
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE LAVA GROUP (NI) LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Change of share class name or designation
14 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
...
... and 14 more events
06 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 annual return made up to 18/01/2014 was registered on 06/08/2014.
  • ANNOTATION Clarification a second filed AR01 annual return made up to 18/01/2014 was registered on 06/08/2014.
18 Jul 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
25 Apr 2013
Termination of appointment of Thomas Maguire as a director
11 Apr 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 0.03
18 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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