LAVA MAYFAIR CLUB LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2YQ

Company number 10075472
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address 40 CONDUIT STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 2YQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Robert Devereux as a director on 1 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £0.31 23/09/2016 RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of LAVA MAYFAIR CLUB LIMITED are www.lavamayfairclub.co.uk, and www.lava-mayfair-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Lava Mayfair Club Limited is a Private Limited Company. The company registration number is 10075472. Lava Mayfair Club Limited has been working since 21 March 2016. The present status of the company is Active. The registered address of Lava Mayfair Club Limited is 40 Conduit Street Mayfair London United Kingdom W1s 2yq. . DEVEREUX, Robert is a Director of the company. FINNEGAN, Rowan is a Director of the company. VAN ZYL, Paul Gideon is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
DEVEREUX, Robert
Appointed Date: 01 October 2016
60 years old
Director
FINNEGAN, Rowan
Appointed Date: 21 March 2016
42 years old
Director
VAN ZYL, Paul Gideon
Appointed Date: 21 March 2016
55 years old

LAVA MAYFAIR CLUB LIMITED Events

23 Feb 2017
Appointment of Robert Devereux as a director on 1 October 2016
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £0.31 23/09/2016
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2016
Change of share class name or designation
07 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 14.087
07 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 11.497
...
... and 0 more events
08 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 11.19
23 May 2016
Resolutions
  • RES13 ‐ Sub div 1000 ordinary shares of 30.01 INTO10000 ordinary shares of £0.001 each 12/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016
Sub-division of shares on 12 April 2016
23 Mar 2016
Current accounting period extended from 31 March 2017 to 1 April 2017
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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