LAVA CAPITAL UK LIMITED
WOKING SHELLEY OAK LIMITED QUINCUNX PLC

Hellopages » Surrey » Woking » GU21 7SA

Company number 00224601
Status Active
Incorporation Date 22 September 1927
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 12 in full. The most likely internet sites of LAVA CAPITAL UK LIMITED are www.lavacapitaluk.co.uk, and www.lava-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and two months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lava Capital Uk Limited is a Private Limited Company. The company registration number is 00224601. Lava Capital Uk Limited has been working since 22 September 1927. The present status of the company is Active. The registered address of Lava Capital Uk Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . PERRY, Alan is a Director of the company. SO DIRECTOR LIMITED is a Director of the company. Secretary BLAND, Geoffrey Charles has been resigned. Secretary CURWEN, Philip James has been resigned. Secretary CURWEN, Philip James has been resigned. Secretary FOKES, Brian Ronald has been resigned. Secretary PRICHARD-JONES, Kenneth Victor has been resigned. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director BLAND, Geoffrey Charles has been resigned. Director COLERIDGE PARTNERS LLP has been resigned. Director CONSOLIDATED HOLDINGS PLC has been resigned. Director ENTERPRISE CORPORATION has been resigned. Director HELGASON, Arni has been resigned. Director KERMAN, Anthony David has been resigned. Director KERMAN, Isidore has been resigned. Director KERMAN, Nicholas has been resigned. Director LORENZ, Robert Jacques has been resigned. Director MANAGEMENT CORPORATION has been resigned. Director OSBORNE, Clarke Anthony has been resigned. Director PRICHARD JONES, Kenneth Victor has been resigned. Director PRICHARD JONES, Sebastian James has been resigned. Director PRICHARD-JONES, Dagmar Eve has been resigned. Director PRICHARD-JONES, Kenneth Victor has been resigned. Director SCHINDLER, Darren has been resigned. Director SIGURDSSON, Snaebjorn has been resigned. Director DRAGON DIRECTORS LIMITED has been resigned. Director STJORNARMENN ENF has been resigned. Director STJORNARZ EHF has been resigned. Director STJORNARZ EHF has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PERRY, Alan
Appointed Date: 26 June 2014
76 years old
Director
SO DIRECTOR LIMITED
Appointed Date: 26 June 2014

Resigned Directors

Secretary
BLAND, Geoffrey Charles
Resigned: 09 December 1994
Appointed Date: 21 May 1993
Secretary
CURWEN, Philip James
Resigned: 29 June 2013
Appointed Date: 16 November 2010
Secretary
CURWEN, Philip James
Resigned: 24 September 2010
Appointed Date: 06 April 2009
Secretary
FOKES, Brian Ronald
Resigned: 10 May 1933
Secretary
PRICHARD-JONES, Kenneth Victor
Resigned: 22 January 1997
Appointed Date: 09 December 1994
Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2009
Appointed Date: 22 January 1997
Director
BENNISON, Peter James
Resigned: 06 February 2007
Appointed Date: 27 October 2006
55 years old
Director
BLAND, Geoffrey Charles
Resigned: 09 December 1994
Appointed Date: 09 December 1994
86 years old
Director
COLERIDGE PARTNERS LLP
Resigned: 06 April 2009
Appointed Date: 06 February 2007
Director
CONSOLIDATED HOLDINGS PLC
Resigned: 27 October 2006
Appointed Date: 13 December 2005
29 years old
Director
ENTERPRISE CORPORATION
Resigned: 24 March 2000
Appointed Date: 24 February 1997
Director
HELGASON, Arni
Resigned: 06 February 2007
Appointed Date: 27 October 2006
61 years old
Director
KERMAN, Anthony David
Resigned: 09 November 1994
80 years old
Director
KERMAN, Isidore
Resigned: 14 November 1994
120 years old
Director
KERMAN, Nicholas
Resigned: 17 November 1994
81 years old
Director
LORENZ, Robert Jacques
Resigned: 27 February 1997
Appointed Date: 09 December 1994
82 years old
Director
MANAGEMENT CORPORATION
Resigned: 24 March 2000
Appointed Date: 24 February 1997
Director
OSBORNE, Clarke Anthony
Resigned: 09 December 1994
73 years old
Director
PRICHARD JONES, Kenneth Victor
Resigned: 06 February 2007
Appointed Date: 27 October 2006
79 years old
Director
PRICHARD JONES, Sebastian James
Resigned: 23 June 2003
Appointed Date: 13 March 1999
52 years old
Director
PRICHARD-JONES, Dagmar Eve
Resigned: 23 June 2003
Appointed Date: 13 March 2000
79 years old
Director
PRICHARD-JONES, Kenneth Victor
Resigned: 06 February 1997
Appointed Date: 09 December 1994
79 years old
Director
SCHINDLER, Darren
Resigned: 06 February 2007
Appointed Date: 27 October 2006
58 years old
Director
SIGURDSSON, Snaebjorn
Resigned: 26 June 2014
Appointed Date: 30 April 2012
48 years old
Director
DRAGON DIRECTORS LIMITED
Resigned: 27 October 2006
Appointed Date: 20 June 2003
Director
STJORNARMENN ENF
Resigned: 07 February 2009
Appointed Date: 06 February 2007
Director
STJORNARZ EHF
Resigned: 07 February 2008
Appointed Date: 06 February 2007
Director
STJORNARZ EHF
Resigned: 26 June 2014
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Jason Scott Haigh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Duncan Mcdougall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVA CAPITAL UK LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 30 June 2016 with updates
13 May 2016
Satisfaction of charge 12 in full
13 May 2016
Satisfaction of charge 13 in full
13 May 2016
Satisfaction of charge 10 in full
...
... and 189 more events
23 Dec 1986
Registered office changed on 23/12/86 from: 20 mount st london W1
30 Sep 1986
New director appointed
24 May 1986
Group of companies' accounts made up to 31 December 1984
24 May 1986
Return made up to 21/11/85; full list of members
22 Sep 1927
Certificate of incorporation

LAVA CAPITAL UK LIMITED Charges

3 July 2009
Deed of priorities containing a charging clause
Delivered: 21 July 2009
Status: Satisfied on 13 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any money or assets which the company receives in…
31 March 2008
Deed of priorities
Delivered: 9 April 2008
Status: Satisfied on 13 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any money or assets which the company receives in…
24 October 2007
Deed of priorities
Delivered: 1 November 2007
Status: Satisfied on 13 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any money or assets which the company receives. See the…
12 March 2007
Debenture and charge
Delivered: 29 March 2007
Status: Satisfied on 13 May 2016
Persons entitled: Sparisjodur Velstjora
Description: All assets and undertaking of the company including…
18 August 1992
Legal charge
Delivered: 21 August 1992
Status: Satisfied on 6 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage bristol lawn tennis & squash…
31 March 1992
Debenture
Delivered: 4 April 1992
Status: Satisfied on 28 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1992
Legal charge of licensed premises
Delivered: 4 April 1992
Status: Satisfied on 6 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 1 pont street l/b of kensington…
18 October 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 6 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 4-7 (inclusive) victoria…
2 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied on 25 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Mirabelle restaurant 56 curzon street westminster fixed…
2 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied on 25 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 9, 56 curzon street westminster fixed charge over all…
27 February 1987
Legal charge
Delivered: 2 March 1987
Status: Satisfied on 28 November 1992
Persons entitled: Mr L Muller
Description: F/H premises at pickering place vaults (title no 106860)…
26 January 1984
Legal charge
Delivered: 27 January 1984
Status: Satisfied on 5 December 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 81 & 83 buckingham alace road and 164 victoria street…
10 January 1966
Mortgage
Delivered: 12 January 1966
Status: Satisfied on 25 May 1993
Persons entitled: Legal & General Assurance Society LTD
Description: 1 & 2 great windmill street 18, 19, 20 coventry street W1.

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