LAKECOURT MANAGEMENT LIMITED

LAKECOURT MANAGEMENT LIMITED

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

    Company NameLAKECOURT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07179737
    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 LAKECOURT MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAKECOURT MANAGEMENT LIMITED located?

    Registered Office Address
    Scala House Floor 5, Unit 5 R11-14
    Holloway Circus Queensway
    B1 1EQ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAKECOURT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAK (2011) LIMITEDJul 18, 2011Jul 18, 2011
    LAKECOURT MANAGEMENT LIMITEDMar 05, 2010Mar 05, 2010

    What are the latest accounts for LAKECOURT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LAKECOURT MANAGEMENT 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

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on Sep 28, 2016

    1 pagesAD01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Simon Yuen Choi Poon on Mar 05, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Termination of appointment of Yueming Wu as a director

    1 pagesTM01

    Annual return made up to Mar 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Certificate of change of name

    Company name changed lak (2011) LIMITED\certificate issued on 03/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2012

    Change company name resolution on Jan 03, 2012

    RES15
    change-of-nameJan 03, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed lakecourt management LIMITED\certificate issued on 18/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2011

    Change company name resolution on Jul 18, 2011

    RES15
    change-of-nameJul 18, 2011

    Change of name by resolution

    NM01

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of LAKECOURT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POON, Simon Yuen Choi
    Floor 5, Unit 5 R11-14
    Holloway Circus Queensway
    B1 1EQ Birmingham
    Scala House
    England
    Director
    Floor 5, Unit 5 R11-14
    Holloway Circus Queensway
    B1 1EQ Birmingham
    Scala House
    England
    EnglandChineseDirector152934840001
    WU, Yueming
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    155116050001
    WU, Yueming
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    EnglandChineseDirector162143420001

    Who are the persons with significant control of LAKECOURT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Yuen Choi Poon
    Floor 5, Unit 5 R11-14
    Holloway Circus Queensway
    B1 1EQ Birmingham
    Scala House
    England
    Mar 05, 2017
    Floor 5, Unit 5 R11-14
    Holloway Circus Queensway
    B1 1EQ Birmingham
    Scala House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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