Lavastorm Analytics Limited

Dissolved 26 Aug 202607767670 Private limited company
Incorporated
8 September 2011
Previously known as
MDS Lavastorm Analytics Limited (until 22 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owners at dissolution
New Lavastorm (2017) Limited
Accounts type
Small
Region
Greater London
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Zajac, Craig Paul
Secretary · Appointed 5 August 2021
Director · Appointed 5 August 2021
American
Born May 1973 (53)
Officer history (20 former)
28 April 2023
Resigned Collins, Patrick Michael as Director
6 August 2021
Resigned Stephens, Early as Director
6 August 2021
Resigned Stephens, Early as Secretary
6 August 2021
Resigned Katiyar, Sameer as Director
5 August 2021
Appointed Rogers, Joseph David as Director
5 August 2021
Appointed Collins, Patrick Michael as Director
5 August 2021
Appointed Zajac, Craig Paul as Secretary
25 October 2019
Resigned William Mckinzie, G as Director
25 October 2019
Resigned Rhode, Aj as Director
25 October 2019
Resigned Thoma, Carl as Director
25 October 2019
Resigned Crabill, Scott as Director
25 October 2019
Resigned Press, Carl Minoo as Director
25 October 2019
Resigned Weiss, David as Director
25 October 2019
Resigned Bishof, Mark Christopher as Director
13 November 2018
Appointed Katiyar, Sameer as Director
23 March 2018
Appointed Stephens, Early as Secretary
23 March 2018
Appointed Bishof, Mark Christopher as Director
23 March 2018
Appointed William Mckinzie, G as Director
23 March 2018
Appointed Press, Carl Minoo as Director
23 March 2018
Appointed Weiss, David as Director
23 March 2018
Appointed Crabill, Scott as Director
23 March 2018
Appointed Thoma, Carl as Director
23 March 2018
Appointed Stephens, Early as Director
23 March 2018
Appointed Rhode, Aj as Director
23 March 2018
Resigned Dawes, Martin Richard as Director
23 March 2018
Resigned Thomas, Dewi Eifion as Director
23 November 2016
Resigned Shields, Peter Randell as Director
8 July 2016
Resigned Huemme, Anne Dudley as Director
2 March 2016
Resigned Dawes, Elizabeth Jane as Director
2 March 2016
Resigned Dawes, Paul Richard as Director
2 March 2016
Resigned Dawes, Hayley Jane as Director
2 March 2016
Appointed Huemme, Anne Dudley as Director
31 December 2015
Resigned Brandt, Lacey P. as Secretary
20 October 2015
Appointed Shields, Peter Randell as Director
20 October 2015
Resigned Rockwell, Andrew as Director
8 October 2013
Appointed Brandt, Lacey P. as Secretary
4 May 2012
Appointed Dawes, Martin Richard as Director
4 May 2012
Appointed Dawes, Elizabeth Jane as Director
4 May 2012
Appointed Dawes, Hayley Jane as Director
4 May 2012
Appointed Dawes, Paul Richard as Director
8 September 2011
Appointed Rockwell, Andrew as Director
8 September 2011
Appointed Thomas, Dewi Eifion as Director

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Private Limited Company By Shares
Reg. no. 01373158
Precisely Software Incorporated
Corporate entity · Notified 28 May 2021
Has significant influence or control
Corporation
Reg. no. 9286220000
New Lavastorm (2017) Limited
Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10849034
Former controllers (4)
24 June 2022
Ceased Infogix, Inc. — Has significant influence or control
31 December 2021
Ceased Infogix Parent Corporation — Has significant influence or control
31 December 2021
Ceased Infogix Holdings, Inc. — Has significant influence or control
23 March 2018
Ceased Lavastorm Analytics (UK) Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Final Gazette dissolved following liquidation

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