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LAKENHEATH PROPERTY MANAGEMENT LIMITED

LAKENHEATH PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameLAKENHEATH PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09206161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAKENHEATH PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LAKENHEATH PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of LAKENHEATH PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 468 LIMITEDSep 05, 2014Sep 05, 2014

    What are the latest accounts for LAKENHEATH PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LAKENHEATH PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 07, 2020

    		11 pagesLIQ03

    Registered office address changed from 15 Sloane Square London SW1W 8ER to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Aug 13, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2019

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Satisfaction of charge 092061610001 in full

    		4 pagesMR04

    Appointment of Praxis Secretaries (Uk) Limited as a secretary on Jun 06, 2019

    		2 pagesAP04

    Termination of appointment of Thomas Jake Perfect as a secretary on Apr 25, 2019

    		1 pagesTM02

    Appointment of Mr Gagandeep Gill as a secretary on Apr 25, 2019

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Jay Patel as a secretary on Jan 01, 2018

    		1 pagesTM02

    Appointment of Mr Thomas Jake Perfect as a secretary on Jan 01, 2017

    		2 pagesAP03

    Confirmation statement made on Sep 05, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Repayment of loan 26/02/2016
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of LAKENHEATH PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Gagandeep
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Secretary
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		258064830001
    PRAXIS SECRETARIES (UK) LIMITED
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Secretary
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number11011383
    		239066140001
    BLACK, Hugo Marcus Vernon
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		Director
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United KingdomBritish179500420001
    ORAM, Jason Christian
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		Director
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		EnglandBritish172285860001
    BHALLA, Justin
    Sloane Square
    SW1W 8ER London
    15
    		Secretary
    Sloane Square
    SW1W 8ER London
    15
    		201252030001
    PATEL, Jay
    15 Sloane Square
    SW1W 8ER London
    C/O Europa Capital Partners Llp
    United Kingdom
    		Secretary
    15 Sloane Square
    SW1W 8ER London
    C/O Europa Capital Partners Llp
    United Kingdom
    		205653640001
    PERFECT, Thomas Jake
    Sloane Square
    SW1W 8ER London
    15
    		Secretary
    Sloane Square
    SW1W 8ER London
    15
    		248014750001
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    WALKER, Andrew Graham Alexander
    Sloane Square
    SW1W 8ER London
    15
    		Director
    Sloane Square
    SW1W 8ER London
    15
    		ScotlandBritish52483780004
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    		38561180009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAKENHEATH PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		Apr 06, 2016
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc306177
    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.
    View Detailed Information on Persons with Significant Control

    Does LAKENHEATH PROPERTY MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 04, 2014
    Delivered On Nov 07, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 07, 2014Registration of a charge (MR01)
    • Jun 26, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LAKENHEATH PROPERTY MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2019Commencement of winding up
    Nov 07, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Stuart French
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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