LAKEVIEW DEVELOPMENTS (CGT) LIMITED

Overview

Company Name	LAKEVIEW DEVELOPMENTS (CGT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03147766
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1996
Date of Cessation	Mar 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAKEVIEW DEVELOPMENTS (CGT) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LAKEVIEW DEVELOPMENTS (CGT) LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What were the previous names of LAKEVIEW DEVELOPMENTS (CGT) LIMITED?

Previous Company Names
Company Name	From	Until
CGT DEVELOPMENTS V LIMITED	Jan 17, 1996	Jan 17, 1996

What are the latest accounts for LAKEVIEW DEVELOPMENTS (CGT) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for LAKEVIEW DEVELOPMENTS (CGT) LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2021	Application to strike the company off the register	3 pages	DS01

Apr 13, 2021	Accounts for a small company made up to Oct 31, 2020	7 pages	AA

Feb 04, 2021	Appointment of Mr Andrew Mcbride as a secretary on Jan 31, 2021	2 pages	AP03

Feb 04, 2021	Termination of appointment of Marie Benot as a secretary on Jan 31, 2021	1 pages	TM02

Jan 27, 2021	Termination of appointment of John Stewart Morton as a director on Jan 27, 2021	1 pages	TM01

Jan 27, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Accounts for a small company made up to Oct 31, 2019	7 pages	AA

May 14, 2020	Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on May 14, 2020	1 pages	AD01

May 14, 2020	Registered office address changed from Plaitford House, Pound Lane Plaitford Romsey Hampshire SO51 6EH to 7 Bell Yard 7 Bell Yard London WC2A 2JR on May 14, 2020	1 pages	AD01

May 04, 2020	Cessation of John Stewart Morton as a person with significant control on Jun 28, 2018	1 pages	PSC07

Jan 31, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Jul 17, 2019	Accounts for a small company made up to Oct 31, 2018	7 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Jul 11, 2018	Appointment of Marie Benot as a secretary on Jun 28, 2018	2 pages	AP03

Jul 11, 2018	Appointment of Ophelie Barriere as a director on Jun 28, 2018	2 pages	AP01

Jul 11, 2018	Appointment of Serge Naim as a director on Jun 28, 2018	2 pages	AP01

Jul 11, 2018	Termination of appointment of Judith Helen Morton as a director on Jun 28, 2018	1 pages	TM01

Jul 11, 2018	Termination of appointment of Judith Helen Morton as a secretary on Jun 28, 2018	1 pages	TM02

Feb 26, 2018	Accounts for a small company made up to Oct 31, 2017	7 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Apr 25, 2017	Accounts for a small company made up to Oct 31, 2016	6 pages	AA

Jan 24, 2017	Confirmation statement made on Jan 17, 2017 with updates	6 pages	CS01

May 05, 2016	Accounts for a small company made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of LAKEVIEW DEVELOPMENTS (CGT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCBRIDE, Andrew High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom	Jan 31, 2021		Secretary	High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom					279319300001
BARRIERE, Ophelie Bell Yard WC2A 2JR London 7 England	Jun 28, 2018		Director	Bell Yard WC2A 2JR London 7 England	France	French	1978-4	Deputy Ceo	248318050001
NAIM, Serge Bell Yard WC2A 2JR London 7 England	Jun 28, 2018		Director	Bell Yard WC2A 2JR London 7 England	France	French	1956-4	Ceo	248319460001
BENOT, Marie Bell Yard WC2A 2JR London 7 England	Jun 28, 2018	Jan 31, 2021	Secretary	Bell Yard WC2A 2JR London 7 England					248319700001
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Jan 17, 1996	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British			4522990001
MORTON, Judith Helen Plaitford House Pound Lane, Plaitford SO51 6EH Romsey Hampshire	Dec 01, 2002	Jun 28, 2018	Secretary	Plaitford House Pound Lane, Plaitford SO51 6EH Romsey Hampshire		British		Company Director	86551970002
RUMMERY, Alexander Mark 39 Fairfield Close CR4 3RE Mitcham Surrey	Sep 07, 1998	Sep 15, 2000	Secretary	39 Fairfield Close CR4 3RE Mitcham Surrey		British			60333120001
TUOHY, Martin Patrick 25 Thistle Close SS15 5GX Noak Bridge Essex	Aug 29, 2000	Dec 02, 2002	Secretary	25 Thistle Close SS15 5GX Noak Bridge Essex		British			73315510002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jan 17, 1996	Jan 17, 1996	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	May 16, 1996	Dec 02, 2002	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	Chartered Surveyor	48006790001
MCKEEVER, Stephen Michael 11 Springfield Lane KT13 8AW Weybridge Surrey	Dec 14, 2001	Dec 02, 2002	Director	11 Springfield Lane KT13 8AW Weybridge Surrey		Irish	1970-3	Chartered Surveyor	79827580001
MORTON, John Stewart Plaitford House Pound Lane, Plaitford SO51 6EH Romsey Hampshire	Dec 01, 2002	Jan 27, 2021	Director	Plaitford House Pound Lane, Plaitford SO51 6EH Romsey Hampshire	England	British	1958-6	Company Director	86552000002
MORTON, Judith Helen Plaitford House Pound Lane, Plaitford SO51 6EH Romsey Hampshire	Dec 01, 2002	Jun 28, 2018	Director	Plaitford House Pound Lane, Plaitford SO51 6EH Romsey Hampshire	England	British	1959-11	Company Director	86551970002
READER, Craig Vivian New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	Jan 17, 1996	Oct 07, 1997	Director	New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	United Kingdom	British	1956-1	Corporate Financier	124071700001
ROSCROW, Peter Donald 1 Firsby Road Stamford Hill N16 6PX London	Dec 12, 1996	Dec 14, 2001	Director	1 Firsby Road Stamford Hill N16 6PX London		Australian	1963-5	Director	40565560004
WATKINS, David Jones Stanford 1763 Shippan Avenue Ct 06902 United States	May 16, 1996	Dec 02, 2002	Director	Stanford 1763 Shippan Avenue Ct 06902 United States	United States	American	1944-10	Consultant	96554430001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jan 17, 1996	Jan 17, 1996	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAKEVIEW DEVELOPMENTS (CGT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Stewart Morton

Apr 06, 2016

High Street

Lurgan

BT66 8BB Craigavon

Quaker Buildings

Northern Ireland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lakeview Marina Limited

Apr 06, 2016

3 Fairgreen Road

Markethill

BT60 1PW Armagh

Unit 1, First Floor

Northern Ireland

Legal Form	Limited Company
Country Registered	Republic Of Ireland
Legal Authority	Irish Company Law
Place Registered	Companies Registration Office Ireland
Registration Number	301993

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.

View Detailed Information on Persons with Significant Control

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.
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