CHAUFFEURS FOR LAKELAND LIMITED

CHAUFFEURS FOR LAKELAND LIMITED

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

    Company NameCHAUFFEURS FOR LAKELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07779301
    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 CHAUFFEURS FOR LAKELAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHAUFFEURS FOR LAKELAND LIMITED located?

    Registered Office Address
    Evies Cottage
    Birthwaite Road
    LA23 1BS Windermere
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAUFFEURS FOR LAKELAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAKELAND CHAUFFEURS LIMITEDJun 25, 2016Jun 25, 2016
    CHAUFFEURS FOR LAKELAND LIMITEDSep 19, 2011Sep 19, 2011

    What are the latest accounts for CHAUFFEURS FOR LAKELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CHAUFFEURS FOR LAKELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2018 with updates

    5 pagesCS01

    Registered office address changed from Ulverston Business Centre Room 211 Market Street Uverston Cumbria LA12 7LQ England to Evies Cottage Birthwaite Road Windermere Cumbria LA23 1BS on Nov 14, 2018

    1 pagesAD01

    Termination of appointment of Andrew Wesley Brown as a director on Sep 11, 2018

    1 pagesTM01

    Appointment of Mr Nigel Brett as a director on Jun 01, 2018

    2 pagesAP01

    Cessation of Andrew Wesley Brown as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Notification of Nigel Brett as a person with significant control on May 31, 2018

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2017

    RES15

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Registered office address changed from The Hayloft Barn Winster Windermere Cumbria LA23 3NW to Ulverston Business Centre Room 211 Market Street Uverston Cumbria LA12 7LQ on Jul 06, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Previous accounting period extended from Sep 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CHAUFFEURS FOR LAKELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Nigel
    Birthwaite Road
    LA23 1BS Windermere
    Evies Cottage
    Cumbria
    England
    Director
    Birthwaite Road
    LA23 1BS Windermere
    Evies Cottage
    Cumbria
    England
    EnglandBritishDirector245852980001
    BROWN, Andrew
    Winster
    LA23 3NW Windermere
    The Hayloft Barn
    Cumbria
    United Kingdom
    Secretary
    Winster
    LA23 3NW Windermere
    The Hayloft Barn
    Cumbria
    United Kingdom
    163138450001
    BROWN, Andrew Wesley
    Winstor
    LA23 3NW Windermere
    The Hayloft
    Cumbria
    United Kingdom
    Director
    Winstor
    LA23 3NW Windermere
    The Hayloft
    Cumbria
    United Kingdom
    United KingdomBritishDirector67500930004
    BROWN, Sarah
    Winster
    LA23 3NW Windermere
    The Hayloft Barn
    Cumbria
    United Kingdom
    Director
    Winster
    LA23 3NW Windermere
    The Hayloft Barn
    Cumbria
    United Kingdom
    United KingdomBritishDirector83677470003

    Who are the persons with significant control of CHAUFFEURS FOR LAKELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Brett
    Birthwaite Road
    LA23 1BS Windermere
    Evies Cottage
    Cumbria
    England
    May 31, 2018
    Birthwaite Road
    LA23 1BS Windermere
    Evies Cottage
    Cumbria
    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.
    • 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.
    Mr Andrew Wesley Brown
    Winstor
    LA23 3NW Windermere
    The Hayloft
    Cumbria
    United Kingdom
    Apr 06, 2016
    Winstor
    LA23 3NW Windermere
    The Hayloft
    Cumbria
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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