LAKE SUPERIOR LIMITED
Company is dissolved
General Information
NAME
LAKE SUPERIOR LIMITED
COMPANY NUMBER
03157771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/02/1996
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2018
ACCOUNTS MADE UP TO
27/08/2018
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PREVIOUS NAMES
23/02/1996
13/07/2009
TRANS-WORLD (ALUMINIUM) LIMITED
View all previous names
ENGLAND
EC3V 3QQ
73 Cornhill
London
EC3V 3QQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 09/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 08/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
Credit Risk Overview
Want to learn more about LAKE SUPERIOR 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 SUPERIOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKE SUPERIOR 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
23/02/1996 - 30/03/2001 (5 years and 1 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
23/02/1996 - 01/01/2014 (17 years and 10 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
23/02/1996 - 16/02/1998 (1 years and 11 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 09/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 08/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/09/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 26/09/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 02/08/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 14/06/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 13/06/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 30/05/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 29/05/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 22/05/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 16/02/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 09/01/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 21/12/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 19/12/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 14/12/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/11/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 02/11/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/10/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 24/10/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 20/10/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 28/09/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 10/08/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/07/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 07/07/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 20/04/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 13/04/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 21/03/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 11/04/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 24/08/2018 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 31/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 09/02/2015 | Change in Reg. Office |
| 14/10/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 29/07/2014 | Michael John Bosman (902549808) has left the board |
| 05/10/2013 | New Confirmation Statement filed |
| 19/06/2013 | Patrick Colin O'Driscoll (917889103) has left the board |
| 19/06/2013 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 12/06/2013 | New Board Member Patrick Colin O'Driscoll (917889103) Appointed |
| 12/06/2013 | Michael David Gubbay (903366877) has left the board |
| 28/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
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