THE LAVA GROUP (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

THE LAVA GROUP (NI) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
THE LAVA GROUP (NI) LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: NI616376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

THE LAVA GROUP (NI) LIMITED - BELFAST

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 FALCON ROAD
BELFAST
BT12 6RD

This Company Originates in : United Kingdom
Previous trading names include:
CORE (NI) LIMITED (until 04/11/2014)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNETTE MURRAY Jun 1978 Northern Irish Director 2017-05-25 CURRENT
MR GARETH RAYMOND MORRISON Jul 1976 British Director 2014-08-11 CURRENT
MR EDWARD JOHN HANNA May 1971 British Director 2013-01-18 CURRENT
MR THOMAS MAGUIRE Dec 1956 British Director 2013-01-18 UNTIL 2013-03-31 RESIGNED
PATRICIA ANNE O'HAGAN Mar 1961 British Director 2013-01-18 UNTIL 2014-08-11 RESIGNED
MS KATHLEEN HAGAN Jun 1947 American Director 2013-01-18 UNTIL 2014-08-11 RESIGNED
MR KENNETH JOHN ARMSTRONG Jun 1965 British Director 2014-08-11 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward John Hanna 2016-04-06 5/1971 Belfast   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORE SYSTEMS (NI) LIMITED BELFAST Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZINX LTD BELFAST Dissolved... DORMANT 62020 - Information technology consultancy activities
CORE SYSTEMS GROUP LIMITED BELFAST Active MICRO ENTITY 62012 - Business and domestic software development
NEWCB LIMITED BELFAST Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
HLDCOB LIMITED BELFAST Dissolved... DORMANT 62012 - Business and domestic software development
LAVA SECURITY LIMITED BELFAST Active DORMANT 62012 - Business and domestic software development
LAVA BIOMETRICS LIMITED BELFAST Active DORMANT 62012 - Business and domestic software development
LAVA HEALTH LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 62012 - Business and domestic software development
LAVA MONITORING LIMITED BELFAST UNITED KINGDOM Dissolved... 61200 - Wireless telecommunications activities
MOUNTAIN TECHNOLOGIES LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
INTERNATIONAL DEVTEAM LTD CRUMLIN NORTHERN IRELAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
The Lava Group (NI) Limited iXBRL 2023-12-22 31-03-2023
The Lava Group (NI) Limited iXBRL 2022-10-16 31-03-2022
The Lava Group (NI) Limited iXBRL 2021-12-24 31-03-2021
The Lava Group (NI) Limited iXBRL 2020-11-17 31-03-2020
The Lava Group (NI) Limited iXBRL 2019-11-30 31-03-2019

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