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LAKESFIELD CORPORATION LIMITED

LAKESFIELD CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLAKESFIELD CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05162550
    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 LAKESFIELD CORPORATION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAKESFIELD CORPORATION LIMITED located?

    Registered Office Address
    Ground Floor
    21 Whitefriars Street
    EC4Y 8JJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAKESFIELD CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ILIDIO MONTEIRO PORTUGUESE COMPANY LTDJun 24, 2004Jun 24, 2004

    What are the latest accounts for LAKESFIELD CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for LAKESFIELD CORPORATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LAKESFIELD CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    		SH01

    Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012

    		2 pagesCH02

    Director's details changed for Mr Mario Jorge Queiroz E Castro on Aug 09, 2012

    		2 pagesCH01

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012

    		2 pagesCH04

    Registered office address changed from * 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom* on Aug 15, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2012

    		10 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		10 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009

    		2 pagesCH02

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009

    		2 pagesCH04

    Appointment of Mr Mario Jorge Queiroz E Castro as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of LAKESFIELD CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES (UK) LTD
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Secretary
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03673691
    		74749210005
    JORGE QUEIROZ E CASTRO, Mario
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Director
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		United KingdomPortuguese149780370001
    PREMIER DIRECTORS (UK) LTD
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Director
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03819169
    		110647000001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EXECUTIVE DIRECTORS LIMITED
    Gretton House
    Duke Street
    Grand Turk
    Turks & Caicos Islands
    		Director
    Gretton House
    Duke Street
    Grand Turk
    Turks & Caicos Islands
    		66258960006
    View Detailed Information on Officers and People 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