LAKE CITY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LAKE CITY INVESTMENTS LIMITED
COMPANY NUMBER
13577533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4SH
20 Goodge Place
LONDON
W1T 4SH
Suite 240
50 Eastcastle Street
London
W1W 8EA
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 |
|---|---|---|
| IMPULSE VENTURES LIMITED | Active - Accounts Filed | View Report |
| LAKE CITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAKE CITY INVESTMENTS 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 CITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKE CITY INVESTMENTS 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Nov 1984 |
Resigned | Director |
Current: 61 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITALI INVESTMENTS LTD | N/A | N/A |
| IMPULSE VENTURES LIMITED | Active - Accounts Filed | View Report |
| LAKE CITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Zaid Joosub (929193662) Appointed |
| 18/05/2022 | Waqas Shahid (925089824) has left the board |
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