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Home > England & Wales Companies > LAKEMERE GREEN LIMITED
Company Information for

LAKEMERE GREEN LIMITED

SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX,
Company Registration Number
02729759
Private Limited Company
Active

Company Overview

About Lakemere Green Ltd
LAKEMERE GREEN LIMITED was founded on 1992-07-08 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Lakemere Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAKEMERE GREEN LIMITED
 
Legal Registered Office
SPITALFIELDS HOUSE
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2FX
Other companies in NW7
 
Filing Information
Company Number 02729759
Company ID Number 02729759
Date formed 1992-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB563174245  
Last Datalog update: 2023-08-06 11:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKEMERE GREEN LIMITED
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Company Officers of LAKEMERE GREEN LIMITED

Current Directors
Officer Role Date Appointed
ELENA LAVAGNI
Company Secretary 2005-01-26
NEVILLE TUCKER
Director 1998-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
LARA HOPE SANDS
Company Secretary 2003-01-24 2005-01-26
NEVILLE TUCKER
Company Secretary 1998-11-02 2003-01-24
AMANDA TUCKER
Director 1993-05-04 2003-01-24
LARA HOPE TUCKER
Company Secretary 1993-05-04 1998-11-02
AMANDA COOK
Company Secretary 1992-07-16 1993-05-04
NEVILLE TUCKER
Director 1992-07-16 1993-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-08CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Change of details for Mr Neville Tucker as a person with significant control on 2022-04-28
2022-04-28PSC04Change of details for Mr Neville Tucker as a person with significant control on 2022-04-28
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-05-29CH03SECRETARY'S DETAILS CHNAGED FOR ELENA LAVAGNI on 2020-05-29
2019-07-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Churchill House 120 Bunns Lane London NW7 2AS
2019-04-30AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-25AR0108/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027297590003
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 027297590002
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-09AR0108/07/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0108/07/12 ANNUAL RETURN FULL LIST
2012-08-02CH03SECRETARY'S DETAILS CHNAGED FOR ELENA LAVAGNI on 2012-07-01
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM 25a York Road Ilford Essex IG1 3AD England
2012-02-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM Third Floor 126-134 Baker Street London W1U 6UE England
2011-09-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0108/07/11 ANNUAL RETURN FULL LIST
2011-08-23CH01Director's details changed for Mr Neville Tucker on 2011-07-08
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
2010-07-21AR0108/07/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-13AR0108/07/09 FULL LIST
2009-03-11AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2007-07-27363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-16363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/04
2004-07-02363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/03
2003-07-10363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-19288bSECRETARY RESIGNED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19288bDIRECTOR RESIGNED
2002-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-01363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-24363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-11-16363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1998-11-27288bSECRETARY RESIGNED
1998-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-21363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-23363sRETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1997-01-14287REGISTERED OFFICE CHANGED ON 14/01/97 FROM: SUITE 3, CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ
1996-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-17363sRETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-01363sRETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-08363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1993-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-18363sRETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
1993-10-18363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-19288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to LAKEMERE GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKEMERE GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-22 Outstanding BARCLAYS BANK PLC
2014-09-18 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1992-10-27 Outstanding ESTEBAN CERDA LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 293,679
Creditors Due Within One Year 2012-07-31 £ 364,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKEMERE GREEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 1,327
Cash Bank In Hand 2012-07-31 £ 66,521
Current Assets 2013-07-31 £ 404,219
Current Assets 2012-07-31 £ 499,179
Debtors 2013-07-31 £ 382,892
Debtors 2012-07-31 £ 416,658
Shareholder Funds 2013-07-31 £ 349,287
Shareholder Funds 2012-07-31 £ 395,593
Stocks Inventory 2013-07-31 £ 20,000
Stocks Inventory 2012-07-31 £ 16,000
Tangible Fixed Assets 2013-07-31 £ 238,747
Tangible Fixed Assets 2012-07-31 £ 261,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAKEMERE GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKEMERE GREEN LIMITED
Trademarks
We have not found any records of LAKEMERE GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKEMERE GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as LAKEMERE GREEN LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where LAKEMERE GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKEMERE GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKEMERE GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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