Company NameLavasource Ltd
DirectorsLouise Brooks-Lewis and Mark Brooks-Lewis
Company StatusActive
Company Number12473950
CategoryPrivate Limited Company
Incorporation Date20 February 2020(4 years, 2 months ago)
Previous NameThe Cirrus Group Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMrs Louise Brooks-Lewis
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Innovation Centre Keckwick Lane
Daresbury
Warrington
Cheshire
WA4 4FS
Director NameMr Mark Brooks-Lewis
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Innovation Centre Keckwick Lane
Daresbury
Warrington
Cheshire
WA4 4FS

Location

Registered AddressThe Innovation Centre Keckwick Lane
Daresbury
Warrington
Cheshire
WA4 4FS
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2024 (2 weeks, 5 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 February 2024 (1 month, 4 weeks ago)
Next Return Due7 March 2025 (10 months, 3 weeks from now)

Charges

27 July 2023Delivered on: 27 July 2023
Persons entitled: Sonovate Limited

Classification: A registered charge
Outstanding
15 June 2023Delivered on: 16 June 2023
Persons entitled: Msif Business Growth Loans Limited

Classification: A registered charge
Particulars: Contains fixed charge. Contains floating charge covers all the property or undertaking of the company.contains negative pledge.
Outstanding

Filing History

9 February 2021Confirmation statement made on 9 February 2021 with updates (3 pages)
8 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-04
(3 pages)
20 February 2020Incorporation
Statement of capital on 2020-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)