LAVA CLUB LIMITED
29 MARKET STREET, LEICESTER LE1 6DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09199892
- Last Updated: 01 Mar 2024
Company Profile
LAVA CLUB LIMITED was incorporated on Tuesday, September 2, 2014 as a Private Limited Company with registered address in LEICESTER. LAVA CLUB LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 10 years 1 month and 25 days.
| Name | LAVA CLUB LIMITED |
|---|---|
| Company number | 09199892 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 MARKET STREET LEICESTER LE1 6DN |
|---|---|
| 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 |
|---|---|
| Mr Harjinder Singh Athwal Nationality: British |
Dates: Saturday, April 4, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Bicram Athwal Nationality: British |
Dates: Thursday, August 8, 2019 - Saturday, April 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Prabdeep Singh Pabla Nationality: British |
Dates: Thursday, August 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sandeep Bamal Nationality: Indian |
Dates: Monday, June 5, 2017 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
|
| Mr Raj Dave Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 8, 2019
right to appoint and remove directors
significant influence or control
|
| Mr Paul Melia Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 8, 2018
right to appoint and remove directors
significant influence or control
|
| Mr Mayur Patel Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 8, 2019
right to appoint and remove directors
significant influence or control
|
| Mr Sandip Patel Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 8, 2019
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 30 June 2021, (-1215 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against LAVA CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAVA CLUB LIMITED | 02 Sep 2014 |