LAKE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
LAKE ESTATES LIMITED
COMPANY NUMBER
01596485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/11/1981
(43years old)
WEBSITE
www.lakeestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/04/1988
12/10/1988
RULETORCH LIMITED
View all previous names
LONDON
W1T 6LQ
Telephone: 01491651100
TPS: Yes
29-30 Fitzroy Square
LONDON
W1T 6LQ
32 Rathbone Place
London
W1T 1JJ
Telephone: 74039090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAKE ESTATES LIMITED | Active - Accounts Filed | View Report |
| FRESHSHIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAKE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAKE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/1992 - Present (31 years and 10 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 18/12/1992 - Present (31 years and 10 months) Secretary: 18/12/1992 - Present (31 years and 10 months) Born in May 1947 (age: 77) |
Active | Director&Secretary |
Current: 7 Past: 24 |
View Report |
|
27/12/2021 - Present (2 years and 10 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/12/2021 - Present (2 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
27/12/2021 - Present (2 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAKE ESTATES LIMITED | Active - Accounts Filed | View Report |
| FRESHSHIRE LIMITED | Active - Accounts Filed | View Report |
| PROMOTE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Augustus Boyd Zogolovitch (916793938) Appointed |
| 10/01/2022 | New Board Member Joshua Casson Ritchie (908846526) Appointed |
| 10/01/2022 | New Board Member Luke Flanagan (929112466) Appointed |
| 10/01/2022 | New Board Member Augustus Boyd Zogolovitch (929112439) Appointed |
| 26/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 24/06/2019 | Change in Reg. Office |
| 18/03/2019 | New Accounts filed |
| 04/02/2019 | Joshua Casson Ritchie (908846526) has left the board |
| 04/02/2019 | Giles Eric Cherry (907253670) has left the board |
| 04/02/2019 | Augustus Boyd Zogolovitch (910355067) has left the board |
| 04/02/2019 | Luke Flanagan (922477492) has left the board |
| 04/02/2019 | Augustus Boyd Zogolovitch (915766863) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Luke Flanagan (922477492) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 05/01/2016 | New Board Member Joshua Casson Ritchie (908846526) Appointed |
| 05/01/2016 | Joshua Casson Ritchie (919220932) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | Change in Reg. Office |
| 31/10/2014 | New Board Member Joshua Casson Ritchie (919220932) Appointed |
| 02/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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