LAKEWOOD PROPERTIES LIMITED

LAKEWOOD PROPERTIES LIMITED

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

    Company NameLAKEWOOD PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07550666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAKEWOOD PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAKEWOOD PROPERTIES LIMITED located?

    Registered Office Address
    11 Eccleston Place
    Park Street
    M7 4NH Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKEWOOD PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LAKEWOOD PROPERTIES 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

    2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 35 Cavendish Road Salford M7 4WP to 11 Eccleston Place Park Street Salford M7 4NH on Mar 30, 2016

    pagesAD01

    Secretary's details changed for Rochelle Leila Epstein on Mar 01, 2016

    pagesCH03

    Director's details changed for Mr Michael Epstein on Mar 01, 2016

    pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    pagesAR01

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

    pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    pagesAR01

    Who are the officers of LAKEWOOD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Rochelle Leila
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    Secretary
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    British158443320001
    EPSTEIN, Michael, Mr.
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    Director
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    EnglandBritish3255140002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish139215710001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Epstein
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    Aug 06, 2016
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LAKEWOOD PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On Jul 07, 2011
    Delivered On Jul 12, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a the factory shop, the gill, ulverston, cumbria t/no CU53581 including any beneficial interest together with all buildings fixtures, see image for full details.
    Persons Entitled
    • Santander UK PLC as Trustee for the Group Member (The Lender)
    Transactions
    • Jul 12, 2011Registration of a charge (MG01)
    • Aug 15, 2018Satisfaction of a charge (MR04)
    Assignment of rental income
    Created On Jul 07, 2011
    Delivered On Jul 12, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rents means the right title and interest in and to any income, see image for full details.
    Persons Entitled
    • Santander UK PLC as Trustee for the Group Member (The Lender)
    Transactions
    • Jul 12, 2011Registration of a charge (MG01)
    • Aug 15, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 07, 2011
    Delivered On Jul 12, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a the factory shop, the gill, ulverston, cumbria t/no CU53581 including any beneficial interest together with all buildings fixtures, see image for full details.
    Persons Entitled
    • Santander UK PLC as Trustee for the Group Member (The Lender)
    Transactions
    • Jul 12, 2011Registration of a charge (MG01)
    • Aug 15, 2018Satisfaction of a charge (MR04)

    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