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LAVASTORM ANALYTICS LIMITED

LAVASTORM ANALYTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLAVASTORM ANALYTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07767670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAVASTORM ANALYTICS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LAVASTORM ANALYTICS LIMITED located?

    Registered Office Address
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAVASTORM ANALYTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MDS LAVASTORM ANALYTICS LIMITEDSep 08, 2011Sep 08, 2011

    What are the latest accounts for LAVASTORM ANALYTICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnMar 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for LAVASTORM ANALYTICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 08, 2024
    Next Confirmation Statement DueSep 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2023
    OverdueYes

    What are the latest filings for LAVASTORM ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Dec 31, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2023

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Dec 05, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: GBP 4,648,997
    		3 pagesSH01

    Register inspection address has been changed from The Point 410 Birchwood Boulevard Birchwood Warrington WA3 7WD England to 20 Tudor Road 3rd Floor Reading RG1 1NH

    		1 pagesAD02

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Notification of Precisely Software Limited as a person with significant control on Jan 31, 2023

    		2 pagesPSC02

    Termination of appointment of Patrick Michael Collins as a director on Apr 28, 2023

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    		19 pagesAA

    Registered office address changed from Suite 112 Portal Business Centre Dallam Court Dallam Road Warrington WA2 7LT United Kingdom to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on Dec 09, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Cessation of Infogix, Inc. as a person with significant control on Jun 24, 2022

    		1 pagesPSC07

    Cessation of Infogix Parent Corporation as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Cessation of Infogix Holdings, Inc. as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Notification of Infogix Holdings, Inc. as a person with significant control on Mar 23, 2018

    		2 pagesPSC02

    Notification of Infogix Parent Corporation as a person with significant control on Mar 23, 2018

    		2 pagesPSC02

    Notification of Infogix, Inc. as a person with significant control on Mar 23, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of LAVASTORM ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAJAC, Craig Paul
    c/o Precisely Software Incorporated
    District Avenue, #300
    Burlington
    1700
    Ma 01803
    United States
    		Secretary
    c/o Precisely Software Incorporated
    District Avenue, #300
    Burlington
    1700
    Ma 01803
    United States
    		286674670001
    ROGERS, Joseph David
    c/o Precisely Software Incorporated
    District Avenue, #300
    Burlington
    1700
    Ma 01803
    United States
    		Director
    c/o Precisely Software Incorporated
    District Avenue, #300
    Burlington
    1700
    Ma 01803
    United States
    		United StatesAmerican183631940001
    BRANDT, Lacey P.
    Summer Street
    Boston
    321
    Massachusetts, 02210
    Usa
    		Secretary
    Summer Street
    Boston
    321
    Massachusetts, 02210
    Usa
    		182178650001
    STEPHENS, Early
    Dallam Court
    Dallam Road
    WA2 7LT Warrington
    Suite 112 Portal Business Centre
    United Kingdom
    		Secretary
    Dallam Court
    Dallam Road
    WA2 7LT Warrington
    Suite 112 Portal Business Centre
    United Kingdom
    		244962570001
    BISHOF, Mark Christopher
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		Director
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		United StatesAmerican151577560001
    COLLINS, Patrick Michael
    c/o Precisely Software Incorporated
    District Avenue, #300
    Burlington
    1700
    Ma 01803
    United States
    		Director
    c/o Precisely Software Incorporated
    District Avenue, #300
    Burlington
    1700
    Ma 01803
    United States
    		United StatesAmerican286674580001
    CRABILL, Scott
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		Director
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		United StatesAmerican244994550001
    DAWES, Elizabeth Jane
    Martin Dawes House
    Europa Boulevard, Westbrook
    WA5 7BH Warrington
    C/O Janice Duncan
    United Kingdom
    		Director
    Martin Dawes House
    Europa Boulevard, Westbrook
    WA5 7BH Warrington
    C/O Janice Duncan
    United Kingdom
    		EnglandBritish142847270001
    DAWES, Hayley Jane
    Martin Dawes House
    Europa Boulevard, Westbrook
    WA5 7BH Warrington
    C/O Janice Duncan
    United Kingdom
    		Director
    Martin Dawes House
    Europa Boulevard, Westbrook
    WA5 7BH Warrington
    C/O Janice Duncan
    United Kingdom
    		EnglandBritish166870740001
    DAWES, Martin Richard
    Martin Dawes House
    Europa Boulevard, Westbrook
    WA5 7BH Warrington
    C/O Janice Duncan
    United Kingdom
    		Director
    Martin Dawes House
    Europa Boulevard, Westbrook
    WA5 7BH Warrington
    C/O Janice Duncan
    United Kingdom
    		United KingdomBritish169043540001
    DAWES, Paul Richard
    Martin Dawes House
    Europa Boulevard, Westbrook
    WA5 7BH Warrington
    C/O Janice Duncan
    United Kingdom
    		Director
    Martin Dawes House
    Europa Boulevard, Westbrook
    WA5 7BH Warrington
    C/O Janice Duncan
    United Kingdom
    		United KingdomBritish128360200002
    HUEMME, Anne Dudley
    5th Floor
    Boston
    321 Summer Street
    Ma 02210
    Usa
    		Director
    5th Floor
    Boston
    321 Summer Street
    Ma 02210
    Usa
    		United StatesAmerican206087880001
    KATIYAR, Sameer
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    England And Wales
    United Kingdom
    		Director
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    England And Wales
    United Kingdom
    		United StatesIndian295368940001
    PRESS, Carl Minoo
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		Director
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		United StatesAmerican242635800001
    RHODE, Aj
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		Director
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		United StatesAmerican244971260001
    ROCKWELL, Andrew
    Cinnamon Park
    Fearnhead
    WA2 0XU Warrington
    Network House
    Cheshire
    United Kingdom
    		Director
    Cinnamon Park
    Fearnhead
    WA2 0XU Warrington
    Network House
    Cheshire
    United Kingdom
    		United StatesAmerican162893230001
    SHIELDS, Peter Randell
    Summer Street
    3rd Floor
    Boston
    321
    Ma 02210
    Usa
    		Director
    Summer Street
    3rd Floor
    Boston
    321
    Ma 02210
    Usa
    		United StatesUsa205013420001
    STEPHENS, Early
    Dallam Court
    Dallam Road
    WA2 7LT Warrington
    Suite 112 Portal Business Centre
    United Kingdom
    		Director
    Dallam Court
    Dallam Road
    WA2 7LT Warrington
    Suite 112 Portal Business Centre
    United Kingdom
    		United StatesAmerican244979300001
    THOMA, Carl
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		Director
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		United StatesAmerican244971130001
    THOMAS, Dewi Eifion
    Cinnamon Park
    Fearnhead
    WA2 0XU Warrington
    Network House
    Cheshire
    United Kingdom
    		Director
    Cinnamon Park
    Fearnhead
    WA2 0XU Warrington
    Network House
    Cheshire
    United Kingdom
    		WalesBritish58588960001
    WEISS, David
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		Director
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		United StatesAmerican244979180001
    WILLIAM MCKINZIE, G
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		Director
    The Cornfields
    Bishops Cleeve
    GL52 7YQ Cheltenham
    1
    Gloucestershire
    England
    		United StatesAmerican244981650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVASTORM ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tudor Road
    RG1 1NH Reading
    20
    England
    		Jan 31, 2023
    Tudor Road
    RG1 1NH Reading
    20
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number01373158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Precisely Software Incorporated
    District Ave, #300
    01803 Burlington
    1700
    Massachusetts
    United States
    		May 28, 2021
    District Ave, #300
    01803 Burlington
    1700
    Massachusetts
    United States
    		No
    Legal FormCorporation
    Country RegisteredNew Jersey
    Legal Authority2013 New Jersey Revised Statutes, Title 14a - Corporations, General
    Place RegisteredNew Jersey Division Of Revenue & Enterprise Services
    Registration Number9286220000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infogix, Inc.
    District Ave, #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Mar 23, 2018
    District Ave, #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware Usa
    Legal AuthorityDelaware Code, Title 8, Chapter 1: General Corporation Law
    Place RegisteredState Of Delaware, Department Of State, Division Of Corporations
    Registration Number0930896
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infogix Parent Corporation
    District Ave, #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Mar 23, 2018
    District Ave, #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware Code, Title 8, Chapter 1: General Corporation Law
    Place RegisteredState Of Delaware, Department Of State, Division Of Corporations
    Registration Number5886386
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infogix Holdings, Inc.
    District Ave #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Mar 23, 2018
    District Ave #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware Code, Title 8, Chapter 1: General Corporation Law
    Place RegisteredState Of Delaware, Department Of State, Division Of Corporations
    Registration Number5151663
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dallam Court
    Dallam Road
    WA2 7LT Warrington
    Suite 112 Portal Business Centre
    United Kingdom
    		Mar 23, 2018
    Dallam Court
    Dallam Road
    WA2 7LT Warrington
    Suite 112 Portal Business Centre
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10849034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Europa Boulevard
    Westbrook
    WA5 7WH Warrington
    Martin Dawes House
    England
    		Apr 06, 2016
    Europa Boulevard
    Westbrook
    WA5 7WH Warrington
    Martin Dawes House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number03734423
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LAVASTORM ANALYTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2026Due to be dissolved on
    Dec 21, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0