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Company Information for

LAVA TRADING LIMITED

85 ST JOHN STREET, VALLETTA VLT 1165,
Company Registration Number
FC030620
Other company type
Active

Company Overview

About Lava Trading Ltd
LAVA TRADING LIMITED was founded on 2012-01-18 and has its registered office in Valletta Vlt 1165. The organisation's status is listed as "Active". Lava Trading Limited is a Other company type registered in MALTA with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LAVA TRADING LIMITED
 
Legal Registered Office
85 ST JOHN STREET
VALLETTA VLT 1165
 
Filing Information
Company Number FC030620
Company ID Number FC030620
Date formed 2012-01-18
Country MALTA
Origin Country MALTA
Type Other company type
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-04 21:03:41
Primary Source:Companies House
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Companies with same name LAVA TRADING LIMITED
The following companies were found which have the same name as LAVA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAVA TRADING TEAM LTD 5 ALDER HILL AVENUE LEEDS UNITED KINGDOM LS6 4JQ Dissolved Company formed on the 2014-02-03
LAVA TRADING PRIVATE LIMITED NAWAL KISHOR RESIDENCEHAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh STRIKE OFF Company formed on the 1983-01-11
LAVA TRADING PTY. LTD. QLD 4207 Active Company formed on the 2012-04-16
LAVA TRADING INCORPORATED California Unknown
LAVA TRADING LTD 85, ST. JOHN STREET, VALLETTA Unknown

Company Officers of LAVA TRADING LIMITED

Current Directors
Officer Role Date Appointed
MONICA GALEA
 Company Secretary 2012-01-31
FENLEX CORPORATE SERVICES LTD.
 Director 2014-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BUSUTTIL
 Director 2012-01-31 2014-01-21
EDWARD CARBONE
 Director 2012-01-31 2014-01-21

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
2014-12-12OSTM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CARBONE
2014-12-12OSTM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUSUTTIL
2014-12-12OSAP02CORPORATE DIRECTOR APPOINTED FENLEX CORPORATE SERVICES LTD.
2014-01-20OSCH01BR015679 ADDRESS CHANGE 12/08/13 27 HILL STREET, LONDON, W1J 5LP
2012-01-31OSIN01INITIAL BRANCH REGISTRATION
2012-01-31OS-PARBR015679 PA APPOINTED SANDO TUE 27 HILL STREET LONDON W1J 5LP
2012-01-31OS-PARBR015679 PR APPOINTED CARBONE EDWARD 85 ST JOHN STREET VALLETTA VLT 1165 MALTA
2012-01-31OS-PARBR015679 PR APPOINTED BUSUTTIL RAYMOND 85 ST JOHN STREET VALLETTA VLT 1165 MALTA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LAVA TRADING 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 TRADING LIMITED
Intangible Assets
Patents
We have not found any records of LAVA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVA TRADING LIMITED
Trademarks
We have not found any records of LAVA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVA TRADING 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 (None Supplied) as LAVA TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVA TRADING 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 TRADING 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 TRADING LIMITED any grants or awards.
Ownership
    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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