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 |