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Company Information for

THE LAVA GROUP (NI) LIMITED

17 FALCON ROAD, BELFAST, BT12 6RD,
Company Registration Number
NI616376
Private Limited Company
Active

Company Overview

About The Lava Group (ni) Ltd
THE LAVA GROUP (NI) LIMITED was founded on 2013-01-18 and has its registered office in Belfast. The organisation's status is listed as "Active". The Lava Group (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LAVA GROUP (NI) LIMITED
 
Legal Registered Office
17 FALCON ROAD
BELFAST
BT12 6RD
Other companies in BT14
 
Previous Names
CORE (NI) LIMITED04/11/2014
Filing Information
Company Number NI616376
Company ID Number NI616376
Date formed 2013-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 06:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LAVA GROUP (NI) LIMITED
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Company Officers of THE LAVA GROUP (NI) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN HANNA
 Director 2013-01-18
GARETH RAYMOND MORRISON
 Director 2014-08-11
ANNETTE MURRAY
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN ARMSTRONG
 Director 2014-08-11 2017-05-11
KATHLEEN HAGAN
 Director 2013-01-18 2014-08-11
PATRICIA ANNE O'HAGAN
 Director 2013-01-18 2014-08-11
THOMAS MAGUIRE
 Director 2013-01-18 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN HANNA LAVA MONITORING LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
EDWARD JOHN HANNA LAVA HEALTH LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
EDWARD JOHN HANNA LAVA BIOMETRICS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
EDWARD JOHN HANNA LAVA SECURITY LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
EDWARD JOHN HANNA HLDCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-07-03
GARETH RAYMOND MORRISON LAVA MONITORING LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
GARETH RAYMOND MORRISON LAVA HEALTH LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GARETH RAYMOND MORRISON LAVA BIOMETRICS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
GARETH RAYMOND MORRISON LAVA SECURITY LIMITED Director 2014-10-22 CURRENT 2014-10-22 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
2025-01-22CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-14Unaudited abridged accounts made up to 2022-03-31
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED MRS ANNETTE MURRAY
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN ARMSTRONG
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14SH08Change of share class name or designation
2016-10-14RES12Resolution of varying share rights or name
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-25AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-09AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-30AAMDAmended account small company full exemption
2014-11-04RES15CHANGE OF NAME 03/11/2014
2014-11-04CERTNMCompany name changed core (NI) LIMITED\certificate issued on 04/11/14
2014-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-03RES15CHANGE OF COMPANY NAME 05/10/22
2014-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM Glenbank 720 Crumlin Road Belfast BT14 8AD
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AP01DIRECTOR APPOINTED MR KENNETH JOHN ARMSTRONG
2014-09-09AP01DIRECTOR APPOINTED MR GARETH RAYMOND MORRISON
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HAGAN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA O'HAGAN
2014-08-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-18
2014-08-06ANNOTATIONClarification
2014-02-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 3
2014-02-06AR0118/01/14 ANNUAL RETURN FULL LIST
2013-07-18AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MAGUIRE
2013-04-11SH0101/04/13 STATEMENT OF CAPITAL GBP 0.03
2013-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to THE LAVA GROUP (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LAVA GROUP (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LAVA GROUP (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE LAVA GROUP (NI) LIMITED

Intangible Assets
Patents
We have not found any records of THE LAVA GROUP (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LAVA GROUP (NI) LIMITED
Trademarks
We have not found any records of THE LAVA GROUP (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LAVA GROUP (NI) 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 (62012 - Business and domestic software development) as THE LAVA GROUP (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LAVA GROUP (NI) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LAVA GROUP (NI) 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 THE LAVA GROUP (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BT12 6RD