Company NameLava Consultancy Limited
DirectorsLeigh Stewart Ronald and Ava Ronald
Company StatusActive - Proposal to Strike off
Company NumberSC349570
CategoryPrivate Limited Company
Incorporation Date7 October 2008(15 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Leigh Stewart Ronald
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2008(same day as company formation)
RoleMarketing
Country of ResidenceScotland
Correspondence Address18 Alpin Drive
Dunblane
Perthshire
FK15 0FQ
Scotland
Secretary NameMr Colin Ronald
NationalityBritish
StatusCurrent
Appointed07 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Alpin Drive
Dunblane
FK15 0FQ
Scotland
Director NameMiss Ava Ronald
Date of BirthMay 2005 (Born 18 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2021(12 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Sandyford Place
Glasgow
G3 7NG
Scotland
Director NameMr Colin Ronald
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address18 Alpin Drive
Dunblane
FK15 0FQ
Scotland

Location

Registered Address25 Sandyford Place
Glasgow
G3 7NG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Colin Ronald
50.00%
Ordinary
50 at £1Leigh Ronald
50.00%
Ordinary

Financials

Year2014
Net Worth£22,405
Cash£43,606
Current Liabilities£41,660

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 May 2023 (10 months, 2 weeks ago)
Next Return Due3 June 2024 (2 months from now)

Filing History

12 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
2 November 2016Total exemption small company accounts made up to 5 April 2016 (8 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
13 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
13 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
8 July 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
8 July 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
17 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
17 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
15 September 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
15 September 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
19 December 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
19 December 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 June 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
24 May 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
24 May 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
27 October 2009Director's details changed for Ms Leigh Ronald on 7 October 2009 (2 pages)
27 October 2009Secretary's details changed for Mr Colin Ronald on 7 October 2009 (1 page)
27 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
27 October 2009Director's details changed for Ms Leigh Ronald on 7 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Colin Ronald on 7 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Colin Ronald on 7 October 2009 (2 pages)
27 October 2009Secretary's details changed for Mr Colin Ronald on 7 October 2009 (1 page)
27 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 October 2008Accounting reference date extended from 31/10/2009 to 05/04/2010 (1 page)
7 October 2008Incorporation (18 pages)