LAKES BIOMASS LIMITED
Overview
| Company Name | LAKES BIOMASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08058008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAKES BIOMASS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAKES BIOMASS LIMITED located?
| Registered Office Address | 3rd Floor 1 Dover Street W1S 4LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKES BIOMASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for LAKES BIOMASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Tarry as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Anthony Pearson as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Carey Mathieson Burrell as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lauren Paton as a secretary on Apr 23, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Martin Andrew Keattch as a director on Nov 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Antonio Amaral Vigario as a director on May 17, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Martin Keattch as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger Anthony Pearson as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Jeffery Solly as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Aggregated Micro Power Holdings Plc 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on Mar 16, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 19 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Lauren Paton as a secretary on Mar 30, 2016 | 3 pages | AP03 | ||||||||||
Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ England to Aggregated Micro Power Holdings Plc 5 Clifford Street London W1S 2LG on Apr 18, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Mr Richard Carey Mathieson Burrell as a director on Mar 30, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mark Tarry as a director on Mar 30, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Kerry Lynne Cooper as a director on Jan 27, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of LAKES BIOMASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIGARIO, Daniel Antonio Amaral | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | Portuguese | Company Director | 131278420003 | ||||
| PATON, Lauren | Secretary | Clifford Street W1S 2LG London 5 | 207257890001 | |||||||
| BURRELL, Richard Carey Mathieson | Director | Clifford Street W1S 2LG London 5 | England | British | Director | 81591630002 | ||||
| CARRIE, Andrew | Director | Chapel Lane Crook LA8 9HR Kendal Greenbank Farm Cumbria United Kingdom | United Kingdom | British | Director | 122621570002 | ||||
| COOPER, Kerry Lynne | Director | Higher Stockley Mead EX20 1FJ Okehampton Okehampton Business Centre Devon England | United Kingdom | British | Director | 84485730002 | ||||
| KEATTCH, Martin Andrew, Forest Fuels Limited | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | United Kingdom | British | Commercial Director | 245407360001 | ||||
| PEARSON, Roger Anthony | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | United Kingdom | British | Director | 190470210001 | ||||
| SOLLY, Peter Jeffery | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | Director | 88625240004 | ||||
| TARRY, Mark Hamilton | Director | Clifford Street W1S 2LG London 5 | England | British | Director | 189700460001 |
Who are the persons with significant control of LAKES BIOMASS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Forest Fuels Holdings Limited | Apr 06, 2017 | Clifford Street W1S 2LG London 5 England | No | ||||
| |||||||
Natures of Control
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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