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Company Information for

LAVAPLACE LIMITED

RINGLEY HOUSE, 349, ROYAL COLLEGE STREET, LONDON, NW1 9QS,
Company Registration Number
04190890
Private Limited Company
Active

Company Overview

About Lavaplace Ltd
LAVAPLACE LIMITED was founded on 2001-03-30 and has its registered office in London. The organisation's status is listed as "Active". Lavaplace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAVAPLACE LIMITED
 
Legal Registered Office
RINGLEY HOUSE, 349
ROYAL COLLEGE STREET
LONDON
NW1 9QS
Other companies in NW1
 
Filing Information
Company Number 04190890
Company ID Number 04190890
Date formed 2001-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 12:25:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVAPLACE LIMITED
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Companies with same name LAVAPLACE LIMITED
The following companies were found which have the same name as LAVAPLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAVAPLACE EVENTS MANAGEMENT LIMITED Unknown Company formed on the 2018-06-22

Company Officers of LAVAPLACE LIMITED

Current Directors
Officer Role Date Appointed
RINGLEY LIMITED
 Company Secretary 2010-02-05
ANDREA BORSATO
 Director 2012-06-21
SIMON CHIU
 Director 2001-03-30
KEVIN DWYER
 Director 2007-06-30
DERMOT OBRIEN
 Director 2012-06-21
RINGLEY SHADOW DIRECTOR LIMITED
 Director 2008-03-18
NUR YELDAN
 Director 2001-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAZIANA LUIGIA TESTA
 Director 2007-06-30 2014-10-07
INGE CHRISTINA CUYPERS
 Company Secretary 2005-08-10 2012-06-20
ANIL AGGARWAL
 Director 2001-09-24 2012-06-20
RINGLEY SHADOW DIRECTOR LIMITED
 Company Secretary 2008-03-18 2010-02-05
INGE CHRISTINA CUYPERS
 Director 2001-03-30 2009-10-01
SHEILA HILDRETH
 Director 2001-03-30 2009-10-01
PAMELA VIOLET BRESLIN
 Director 2001-03-30 2007-12-10
SHEILA HILDRETH
 Company Secretary 2001-03-30 2005-08-10
FRANCISCO JAVIER MIJANGOS
 Director 2001-03-30 2004-05-26
RM REGISTRARS LIMITED
 Nominated Secretary 2001-03-30 2001-03-30

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RINGLEY LIMITED HORNSEY RISE GARDENS PROPERTY MANAGEMENT LIMITED Company Secretary 2009-07-07 CURRENT 1992-07-10 Active
RINGLEY LIMITED THE ECCLESTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-09 CURRENT 2005-09-09 Active
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RINGLEY LIMITED HOMELAWNS RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-09-11 CURRENT 1993-06-18 Active
RINGLEY LIMITED DONNINGTON ROAD (WILLESDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-11 CURRENT 1995-06-23 Active
RINGLEY LIMITED CHAUCER PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-25 CURRENT 1998-08-21 Active
RINGLEY LIMITED FARTHING COURT (GREENFORD) MIDDLESEX LIMITED Company Secretary 2004-01-01 CURRENT 2002-06-26 Active
RINGLEY LIMITED GRIGGS PLACE (ILFORD) MANAGEMENT LIMITED Company Secretary 2002-12-03 CURRENT 2002-02-20 Active
RINGLEY LIMITED FONTAINE COURT MANAGEMENT SERVICES LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-28 Active
RINGLEY LIMITED WENT HOUSE MANAGEMENT LIMITED Company Secretary 2002-06-11 CURRENT 1997-11-26 Active
RINGLEY LIMITED HEATHCROFT MANAGEMENT LIMITED Company Secretary 2002-06-10 CURRENT 1999-09-08 Active
RINGLEY LIMITED CARTER COURT MANAGEMENT LIMITED Company Secretary 2002-06-10 CURRENT 1996-09-30 Active
RINGLEY LIMITED HIGHLANDS VILLAGE (NO2) MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-10 CURRENT 1998-09-28 Active
RINGLEY LIMITED PENROSE HOUSE (FREEHOLD) LIMITED Company Secretary 2002-05-24 CURRENT 2000-05-25 Active
RINGLEY LIMITED ASHTON HEIGHTS MANAGEMENT LIMITED Company Secretary 2002-05-13 CURRENT 1981-11-02 Active
RINGLEY LIMITED C.M. (WIMBLEDON) COMPANY LIMITED Company Secretary 2002-02-26 CURRENT 2000-02-23 Active
RINGLEY LIMITED ELM PARK ROAD RESIDENTS COMPANY LIMITED Company Secretary 2002-02-20 CURRENT 1992-02-04 Active
RINGLEY SHADOW DIRECTOR LIMITED TERMHOUSE (WILLIAMS HOUSE) MANAGEMENT LIMITED Director 2008-09-17 CURRENT 1982-03-11 Active
RINGLEY SHADOW DIRECTOR LIMITED HOMELAWNS RESIDENTS ASSOCIATION LIMITED Director 2006-06-01 CURRENT 1993-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2024-02-15Director's details changed for Mr Sebastien Thomas on 2024-02-13
2024-02-13DIRECTOR APPOINTED MR SEBASTIEN THOMAS
2023-10-16DIRECTOR APPOINTED MRS AURELIE EVA REINE BAUDRY PALMER
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-21APPOINTMENT TERMINATED, DIRECTOR KEVIN DWYER
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-02-02Amended dormat accounts made up to 2021-12-31
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-01-29CH04SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMITED on 2020-01-29
2020-01-29CH04SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMITED on 2020-01-29
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02CH01Director's details changed for Mr Kevin Dwyer on 2019-09-02
2019-07-16CH01Director's details changed for Mrs Chan Ho Crook on 2019-07-16
2019-06-19AP01DIRECTOR APPOINTED MRS CHAN HO CROOK
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAZIANA LUIGIA TESTA
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Mr Simon Chiu on 2015-10-15
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-20AR0130/03/15 ANNUAL RETURN FULL LIST
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-01AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08DISS40Compulsory strike-off action has been discontinued
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-17AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-10-25AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-10-16AP01DIRECTOR APPOINTED ANDREA BORSATO
2012-07-18AP01DIRECTOR APPOINTED DERMOT OBRIEN
2012-06-26TM02APPOINTMENT TERMINATED, SECRETARY INGE CUYPERS
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANIL AGGARWAL
2012-04-24AR0130/03/12 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30AR0130/03/11 FULL LIST
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0130/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NUR YELDAN / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAZIANA TESTA / 31/03/2010
2010-03-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RINGLEY SHADOW DIRECTOR LIMITED / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DWYER / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHIU / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL AGGARWAL / 31/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / INGE CHRISTINA CUYPERS / 31/03/2010
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2010-02-12AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY SHADOW DIRECTOR LIMITED
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA HILDRETH
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR INGE CUYPERS
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-08363aRETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-09-08190LOCATION OF DEBENTURE REGISTER
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, FLAT 3 26 GLOUCESTER SQUARE, LONDON, E2 8RS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR PAMELA BRESLIN
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CHIU / 14/04/2008
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-31288aDIRECTOR AND SECRETARY APPOINTED RINGLEY SHADOW DIRECTOR LIMITED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-27353LOCATION OF REGISTER OF MEMBERS
2007-04-27190LOCATION OF DEBENTURE REGISTER
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: FLAT 2, 26 GLOUCESTER SQUARE, LONDON, E2 8RS
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2006-02-02288aNEW DIRECTOR APPOINTED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FLAT 1, 26 GLOUCESTER SQUARE, LONDON, E2 8RS
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-23288bSECRETARY RESIGNED
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-21288bDIRECTOR RESIGNED
2004-04-15363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LAVAPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against LAVAPLACE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04190890' OR DefendantCompanyNumber='04190890' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVAPLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVAPLACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 6
Shareholder Funds 2013-01-01 £ 6
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAVAPLACE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for LAVAPLACE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04190890' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04190890' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LAVAPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVAPLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LAVAPLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04190890' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04190890' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LAVAPLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAVAPLACE LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVAPLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVAPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 9QS