Lava Capital Uk Ltd was founded on 22 September 1927 and are based in Woking, Surrey, it's status at Companies House is "Active". Perry, Alan, So Director Limited, Curwen, Philip James, Coleridge Partners Llp, Consolidated Holdings Plc, Enterprise Corporation, Helgason, Arni, Management Corporation, Prichard-jones, Dagmar Eve, Schindler, Darren, Sigurdsson, Snaebjorn, Dragon Directors Limited, Stjornarmenn Enf, Stjornarz Ehf are listed as directors of the business. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Alan | 26 June 2014 | - | 1 |
| SO DIRECTOR LIMITED | 26 June 2014 | - | 1 |
| COLERIDGE PARTNERS LLP | 06 February 2007 | 06 April 2009 | 1 |
| CONSOLIDATED HOLDINGS PLC | 13 December 2005 | 27 October 2006 | 1 |
| ENTERPRISE CORPORATION | 24 February 1997 | 24 March 2000 | 1 |
| HELGASON, Arni | 27 October 2006 | 06 February 2007 | 1 |
| MANAGEMENT CORPORATION | 24 February 1997 | 24 March 2000 | 1 |
| PRICHARD-JONES, Dagmar Eve | 13 March 2000 | 23 June 2003 | 1 |
| SCHINDLER, Darren | 27 October 2006 | 06 February 2007 | 1 |
| SIGURDSSON, Snaebjorn | 30 April 2012 | 26 June 2014 | 1 |
| DRAGON DIRECTORS LIMITED | 20 June 2003 | 27 October 2006 | 1 |
| STJORNARMENN ENF | 06 February 2007 | 07 February 2009 | 1 |
| STJORNARZ EHF | 24 January 2007 | 26 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURWEN, Philip James | 16 November 2010 | 29 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 07 September 2016 | |
| MR04 - N/A | 13 May 2016 | |
| MR04 - N/A | 13 May 2016 | |
| MR04 - N/A | 13 May 2016 | |
| MR04 - N/A | 13 May 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| TM02 - Termination of appointment of secretary | 17 November 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA01 - Change of accounting reference date | 23 September 2014 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| AP02 - Appointment of corporate director | 18 August 2014 | |
| AP01 - Appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| AD01 - Change of registered office address | 15 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AP03 - Appointment of secretary | 17 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH03 - Change of particulars for secretary | 12 July 2010 | |
| AUD - Auditor's letter of resignation | 24 September 2009 | |
| AUD - Auditor's letter of resignation | 24 September 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| 395 - Particulars of a mortgage or charge | 21 July 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 06 June 2009 | |
| MEM/ARTS - N/A | 09 May 2009 | |
| CERTNM - Change of name certificate | 01 May 2009 | |
| CERTNM - Change of name certificate | 01 May 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 287 - Change in situation or address of Registered Office | 17 April 2009 | |
| RESOLUTIONS - N/A | 15 December 2008 | |
| 53 - Application by a public company for re-registration as a private company | 15 December 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 15 December 2008 | |
| CERT10 - Re-registration of a company from public to private | 15 December 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| MEM/ARTS - N/A | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| AAMD - Amended Accounts | 07 January 2008 | |
| AUD - Auditor's letter of resignation | 03 January 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 363s - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 363s - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| CERTNM - Change of name certificate | 20 March 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 06 July 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 10 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| MEM/ARTS - N/A | 21 March 1995 | |
| 287 - Change in situation or address of Registered Office | 16 January 1995 | |
| CERTNM - Change of name certificate | 10 January 1995 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 15 December 1994 | |
| 288 - N/A | 15 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 29 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1994 | |
| CERTNM - Change of name certificate | 10 August 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1994 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 288 - N/A | 09 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1992 | |
| 395 - Particulars of a mortgage or charge | 21 August 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363s - Annual Return | 14 July 1992 | |
| 395 - Particulars of a mortgage or charge | 04 April 1992 | |
| 395 - Particulars of a mortgage or charge | 04 April 1992 | |
| RESOLUTIONS - N/A | 04 January 1992 | |
| MEM/ARTS - N/A | 04 January 1992 | |
| 395 - Particulars of a mortgage or charge | 07 November 1991 | |
| AA - Annual Accounts | 11 September 1991 | |
| 363b - Annual Return | 16 August 1991 | |
| 353a - Register of members in non-legible form | 09 April 1991 | |
| 288 - N/A | 22 March 1991 | |
| 288 - N/A | 21 January 1991 | |
| RESOLUTIONS - N/A | 06 September 1990 | |
| RESOLUTIONS - N/A | 06 September 1990 | |
| RESOLUTIONS - N/A | 06 September 1990 | |
| RESOLUTIONS - N/A | 06 September 1990 | |
| MEM/ARTS - N/A | 06 September 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 January 1990 | |
| 363 - Annual Return | 19 September 1989 | |
| AA - Annual Accounts | 14 September 1989 | |
| 288 - N/A | 17 August 1989 | |
| PUC(U) - N/A | 06 January 1989 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| RESOLUTIONS - N/A | 25 April 1988 | |
| RESOLUTIONS - N/A | 25 April 1988 | |
| RESOLUTIONS - N/A | 25 April 1988 | |
| MEM/ARTS - N/A | 25 April 1988 | |
| RESOLUTIONS - N/A | 08 April 1988 | |
| RESOLUTIONS - N/A | 08 April 1988 | |
| MEM/ARTS - N/A | 08 April 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| AA - Annual Accounts | 05 November 1987 | |
| COADMIN - N/A | 08 September 1987 | |
| 288 - N/A | 15 August 1987 | |
| COADMIN - N/A | 30 July 1987 | |
| AA - Annual Accounts | 27 May 1987 | |
| 288 - N/A | 27 May 1987 | |
| 363 - Annual Return | 27 May 1987 | |
| 395 - Particulars of a mortgage or charge | 12 March 1987 | |
| 395 - Particulars of a mortgage or charge | 12 March 1987 | |
| 395 - Particulars of a mortgage or charge | 02 March 1987 | |
| 287 - Change in situation or address of Registered Office | 23 December 1986 | |
| 288 - N/A | 30 September 1986 | |
| AA - Annual Accounts | 24 May 1986 | |
| 363 - Annual Return | 24 May 1986 | |
| MISC - Miscellaneous document | 22 September 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of priorities containing a charging clause | 03 July 2009 | Fully Satisfied |
N/A |
| Deed of priorities | 31 March 2008 | Fully Satisfied |
N/A |
| Deed of priorities | 24 October 2007 | Fully Satisfied |
N/A |
| Debenture and charge | 12 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 18 August 1992 | Fully Satisfied |
N/A |
| Debenture | 31 March 1992 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 31 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 18 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 27 February 1987 | Fully Satisfied |
N/A |
| Legal charge | 26 January 1984 | Fully Satisfied |
N/A |
| Mortgage | 10 January 1966 | Fully Satisfied |
N/A |
