Company information:
Lavaclose Limited (No: 02037213)
Address: SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND
Status: Active
Incorporated: 15-Jul-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: CHRISTINE ANNE ASPDEN ( DOB: Apr-1951 From: Jan-2014 )
Current Director: BRIAN CHARLES BINSTED ( DOB: Oct-1949 From: May-2008 )
Current Director: NICHOLAS MALCOM BLACK ( DOB: Dec-1971 From: Sep-2016 )
Current Director: ANTHONY WILLIAM CRUSH ( DOB: Jul-1944 From: Jan-2014 )
Current Director: RICHARD GARDNER ( DOB: Nov-1961 From: May-2018 )
Current Director: NAWSHAD YUSUF JOOMA ( DOB: Jun-1958 From: Jul-2019 )
Current Director: KAREN TRIMNELL ( DOB: Feb-1960 From: Jan-2014 )
Current Director: TRACY TROWBRIDGE ( DOB: Aug-1960 From: Jan-2014 )
Current Secretary: BROADLANDS ESTATE MANAGEMENT LLP ( From: Jan-2010 )
Resigned Director: CHRISTINE ANNE ASPDEN ( DOB: Apr-1951 From: Nov-1994 To: Nov-2009 )
Resigned Director: SARAH BURNS ( DOB: Dec-1984 From: Oct-2018 To: Jan-2019 )
Resigned Director: ANTHONY WILLIAM CRUSH ( DOB: Jul-1944 From: Apr-1999 To: Jun-2007 )
Resigned Director: GRAHAM STEPHEN FERN ( DOB: Oct-1951 From: Feb-1993 To: May-1998 )
Resigned Director: ASIF HUSSAIN ( DOB: Jan-1969 From: Apr-1999 To: Jan-2014 )
Resigned Director: SUSI JOY HYDE ( DOB: May-1962 From: Dec-1990 To: Sep-1991 )
Resigned Director: REJIA KABIR ( DOB: Mar-1963 From: Apr-1999 To: Jul-2003 )
Resigned Director: ANTONY JOHN CORIN LOVELESS ( DOB: Nov-1967 From: Dec-1990 To: Sep-1992 )
Resigned Director: PETER THOMAS MORLEY ( DOB: May-1960 From: Feb-1993 To: Jun-1994 )
Resigned Director: SARAH PARKS ( DOB: Dec-1984 From: Sep-2016 To: Aug-2018 )
Resigned Director: MICHAEL PRESTON ( DOB: May-1965 From: Mar-2009 To: Jan-2014 )
Resigned Director: PHILIP HOCKNELL RIMMER ( DOB: Oct-1961 From: Dec-2002 To: Jan-2014 )
Resigned Director: JUDITH KIKEN WENZ ( DOB: Oct-1942 From: Aug-1992 To: Dec-1993 )
Resigned Director: ROBERT LOUIS WENZ ( DOB: Sep-1938 From: Aug-1992 To: Mar-1999 )
Resigned Secretary: PETER JAMES OLDEN HOLGATE ( DOB: Mar-1936 From: Dec-1993 To: Jun-2005 )
Resigned Secretary: SUSI JOY HYDE ( DOB: May-1962 From: Dec-1990 To: Sep-1991 )
Resigned Secretary: TOUCHSTONE CPS ( From: Jul-2005 To: Jan-2010 )
Resigned Secretary: KAREN JUDITH TRIMNELL ( From: Sep-1991 To: Mar-1992 )
Persons of Significant Control:
Ms Christine Anne Aspen, Suite 35 Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 100 | 100 | 100 | 100 | 100,100,100,100,0.0,0.0,0.0,0.0 | ||||
Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100,100,100,100,0.0,0.0,0.0,0.0 | ||||
Total assets less current liabilities | 100 | 100 | 100 | 100 | 100,100,100,100,0.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100.0,100.0,100.0,100.0 |