LAVASTORM ANALYTICS LIMITED
PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 07767670
- Last Updated: 01 Mar 2024
Company Profile
LAVASTORM ANALYTICS LIMITED was incorporated on Thursday, September 8, 2011 as a Private Limited Company with registered address in LONDON. LAVASTORM ANALYTICS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 2 months and 1 day.
| Name | LAVASTORM ANALYTICS LIMITED |
|---|---|
| Company number | 07767670 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Precisely Software Limited Tudor Road, RG1 1NH |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Precisely Software Incorporated District Ave, #300, 01803 |
Dates: Friday, May 28, 2021 - present
significant influence or control
|
| Infogix Holdings, Inc. District Ave #300, C/O Precisely Software Incorporated, 01803 |
Dates: Friday, March 23, 2018 - Friday, December 31, 2021
significant influence or control
|
| Infogix Parent Corporation District Ave, #300, C/O Precisely Software Incorporated, 01803 |
Dates: Friday, March 23, 2018 - Friday, December 31, 2021
significant influence or control
|
| Infogix, Inc. District Ave, #300, C/O Precisely Software Incorporated, 01803 |
Dates: Friday, March 23, 2018 - Friday, June 24, 2022
significant influence or control
|
| New Lavastorm (2017) Limited Dallam Court, Dallam Road, WA2 7LT |
Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lavastorm Analytics (Uk) Group Limited Europa Boulevard, Westbrook, WA5 7WH |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LAVASTORM ANALYTICS LIMITED | 08 Sep 2011 |
| MDS LAVASTORM ANALYTICS LIMITED | 22 Jul 2014 |