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Home > England & Wales Companies > LAVA INVESTMENT LIMITED
Company Information for

LAVA INVESTMENT LIMITED

CHURCHILL HOUSE, 137 -139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
04884894
Private Limited Company
Active

Company Overview

About Lava Investment Ltd
LAVA INVESTMENT LIMITED was founded on 2003-09-02 and has its registered office in London. The organisation's status is listed as "Active". Lava Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAVA INVESTMENT LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
137 -139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW4
 
Filing Information
Company Number 04884894
Company ID Number 04884894
Date formed 2003-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940872314  
Last Datalog update: 2023-10-08 05:14:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVA INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Companies with same name LAVA INVESTMENT LIMITED
The following companies were found which have the same name as LAVA INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAVA INVESTMENTS L.L.C. 12223 IOWA AVE - BRATENAHL OH 44108 Active Company formed on the 2008-11-10
LAVA INVESTMENTS LIMITED PARTNERSHIP NV Cancelled Company formed on the 1999-03-29
LAVA INVESTMENTS LLC Delaware Unknown
LAVA INVESTMENT GROUP PTY LTD Dissolved Company formed on the 2017-03-17
LAVA INVESTMENTS CORP. 1600 PONCE DE LEON BLVD CORAL GABLES FL 33134 Active Company formed on the 2010-04-07
LAVA INVESTMENT CORPORATION 315 GOLF VIEW DRIVE BOCA RATON FL 33432 Inactive Company formed on the 1968-05-22
LAVA INVESTMENTS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2001-10-17
LAVA INVESTMENT HOLDING PTE. LTD. CECIL STREET Singapore 049705 Active Company formed on the 2018-08-09
LAVA INVESTMENTS LLC Georgia Unknown
LAVA INVESTMENTS LLC Michigan UNKNOWN
LAVA INVESTMENTS LLC California Unknown
Lava Investment Group LLC Indiana Unknown
Lava Investment Limited Liability Company Maryland Unknown
LAVA INVESTMENTS LLC 13403 ARISTOTLE PASS SAN ANTONIO TX 78249 Active Company formed on the 2019-08-08
LAVA INVESTMENTS PTY LTD Active Company formed on the 2020-02-11
LAVA INVESTMENTS LLC 4 Bellflower Littleton CO 80127 Good Standing Company formed on the 2022-03-28

Company Officers of LAVA INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
AMANJ SAEED
 Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DYAR SAEED
 Company Secretary 2003-09-08 2010-09-02
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-09-02 2003-09-08
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-09-02 2003-09-08

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
2023-09-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 4 Fosse Way London W13 0BZ England
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM C/O Churchill House 137-139 Brent Street Hendon London NW4 4DJ
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-01AAMDAmended account small company full exemption
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-08AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-25AR0102/09/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/11 FROM 4 Fosse Way Ealing London W13 0BZ
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-02AR0102/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH01Director's details changed for Amanj Saeed on 2010-09-02
2010-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY DYAR SAEED
2010-10-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DYAR SAEED
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-22363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-07-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-09-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-30363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 5 BROADWALK WINCHMORE HILL LONDON N21 3DA
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-15288bDIRECTOR RESIGNED
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-09-15288bSECRETARY RESIGNED
2003-09-04CERTNMCOMPANY NAME CHANGED LAVA CORPORATION LIMITED CERTIFICATE ISSUED ON 04/09/03
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAVA INVESTMENT 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 LAVA INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVA INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LAVA INVESTMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAVA INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVA INVESTMENT LIMITED
Trademarks
We have not found any records of LAVA INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVA INVESTMENT 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 (96090 - Other service activities n.e.c.) as LAVA INVESTMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LAVA INVESTMENT 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 LAVA INVESTMENT 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 LAVA INVESTMENT 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.
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