LAVASTORM ANALYTICS HOLDINGS LIMITED
WARRINGTON MDS LAVASTORM ANALYTICS HOLDINGS LIMITED

Hellopages » Cheshire » Warrington » WA5 7WH

Company number 07890604
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address MARTIN DAWES HOUSE EUROPA BOULEVARD, WESTBROOK, WARRINGTON, ENGLAND, WA5 7WH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 22 December 2016 with updates; Register(s) moved to registered office address Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH. The most likely internet sites of LAVASTORM ANALYTICS HOLDINGS LIMITED are www.lavastormanalyticsholdings.co.uk, and www.lavastorm-analytics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Lavastorm Analytics Holdings Limited is a Private Limited Company. The company registration number is 07890604. Lavastorm Analytics Holdings Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Lavastorm Analytics Holdings Limited is Martin Dawes House Europa Boulevard Westbrook Warrington England Wa5 7wh. . BENSON, Steven is a Director of the company. DAWES, Martin Richard is a Director of the company. GRIFFITHS, Peter James Lawrence is a Director of the company. KELLY, William J is a Director of the company. THOMAS, Dewi Eifion is a Director of the company. Director GRIFFITHS, Peter James Lawrence has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director HUEMME, Anne Dudley has been resigned. Director ROCKWELL, Andrew has been resigned. Director SHIELDS, Peter Randell has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BENSON, Steven
Appointed Date: 08 May 2014
67 years old
Director
DAWES, Martin Richard
Appointed Date: 24 May 2012
82 years old
Director
GRIFFITHS, Peter James Lawrence
Appointed Date: 31 July 2013
62 years old
Director
KELLY, William J
Appointed Date: 24 May 2012
84 years old
Director
THOMAS, Dewi Eifion
Appointed Date: 22 December 2011
68 years old

Resigned Directors

Director
GRIFFITHS, Peter James Lawrence
Resigned: 20 October 2015
Appointed Date: 31 July 2013
62 years old
Director
HORN-SMITH, Julian Michael, Sir
Resigned: 28 March 2015
Appointed Date: 24 May 2012
76 years old
Director
HUEMME, Anne Dudley
Resigned: 08 July 2016
Appointed Date: 02 March 2016
64 years old
Director
ROCKWELL, Andrew
Resigned: 20 October 2015
Appointed Date: 22 December 2011
69 years old
Director
SHIELDS, Peter Randell
Resigned: 23 November 2016
Appointed Date: 20 October 2015
67 years old

Persons With Significant Control

Mr Martin Richard Dawes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVASTORM ANALYTICS HOLDINGS LIMITED Events

17 Jan 2017
Group of companies' accounts made up to 31 December 2015
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Jan 2017
Register(s) moved to registered office address Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH
04 Jan 2017
Satisfaction of charge 078906040001 in full
06 Dec 2016
Termination of appointment of Peter Randell Shields as a director on 23 November 2016
...
... and 44 more events
16 Jan 2012
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012
Change of share class name or designation
16 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division & re classification of shares 28/12/2011
16 Jan 2012
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 27,995,993.79
22 Dec 2011
Incorporation

LAVASTORM ANALYTICS HOLDINGS LIMITED Charges

10 August 2016
Charge code 0789 0604 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Mds Cem Holdings Limited
Description: The company charged by way of first fixed charge all its…
31 March 2016
Charge code 0789 0604 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Martin Dawes Innovations LLP
Description: Contains fixed charge…
27 May 2015
Charge code 0789 0604 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Martin Dawes Innovations LLP
Description: Contains fixed charge…
9 July 2014
Charge code 0789 0604 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Martin Dawes Innovations LLP
Description: Contains fixed charge…
9 July 2014
Charge code 0789 0604 0001
Delivered: 14 July 2014
Status: Satisfied on 4 January 2017
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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