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LAKEHEATH PROPERTIES LIMITED

LAKEHEATH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAKEHEATH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04189080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAKEHEATH PROPERTIES LIMITED?

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

    Where is LAKEHEATH PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor 38 Warren Street
    7010
    W1A 2EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKEHEATH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for LAKEHEATH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Jonathan Goldberg on Jan 16, 2020

    		2 pagesCH01

    Director's details changed for Mr Stephen Jonathan Goldberg on Jan 16, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on Mar 16, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LAKEHEATH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Philip
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    		Secretary
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    		British8429170001
    GOLDBERG, Stephen Jonathan
    Decoy Avenue
    NW11 0ET London
    16
    United Kingdom
    		Director
    Decoy Avenue
    NW11 0ET London
    16
    United Kingdom
    		EnglandBritishSolicitor2227260005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAKEHEATH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern & Midland Holdings Ltd
    2nd Floor
    38 Warren Street
    W1A 2EA London
    PO BOX 7010
    United Kingdom
    		Apr 06, 2016
    2nd Floor
    38 Warren Street
    W1A 2EA London
    PO BOX 7010
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number00875027
    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.
    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.
    • license: CC0