LAKENHEATH INVESTMENTS LIMITED
Overview
| Company Name | LAKENHEATH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05229787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAKENHEATH INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAKENHEATH INVESTMENTS LIMITED located?
| Registered Office Address | 4a Broadway E15 4QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKENHEATH INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for LAKENHEATH INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for LAKENHEATH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to 4a Broadway London E15 4QS on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Raymond Edward Dean as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Satisfaction of charge 052297870001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Registration of charge 052297870001, created on Oct 01, 2016 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LAKENHEATH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Raymond Edward | Director | Broadway E15 4QS London 4a England | England | British | Director | 164296030001 | ||||
| ALLEN, Stephen John | Secretary | Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire | British | Accountant | 32727400003 | |||||
| DEAN, Raymond Edward | Secretary | Broadway E15 4QS London 4a England | 197276220001 | |||||||
| LOCK, Corinne Clarissa | Secretary | Church Street EN9 1DX Waltham Abbey Conquest House Essex | British | 150773570001 | ||||||
| ALLEN, Stephen John | Director | Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire | United Kingdom | British | Accountant | 32727400003 | ||||
| COUCH, Gary Patrick | Director | 4 Hanyards Lane EN6 4AS Cuffley Hertfordshire | British | Surveyor | 12633060011 | |||||
| LOCK, Corinne Clarissa | Director | Church Street EN9 1DX Waltham Abbey Conquest House Essex | England | British | Director | 150773410001 | ||||
| SCOTT, Martin Robert | Director | Gatehouse Farm Brightlingsea Road CO7 8LJ Thorrington Essex | United Kingdom | British | Surveyor | 74337590001 |
Who are the persons with significant control of LAKENHEATH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Two & Six Group Limited | Apr 06, 2016 | Broadway Stratford E15 4QS London 4a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LAKENHEATH INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 01, 2016 Delivered On Oct 06, 2016 | Satisfied | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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