Company Information for LAKES HOLDINGS LIMITED
342 REGENTS PARK ROAD, LONDON, N3 2LJ,
|
Company Registration Number
06004907
Private Limited Company
Active |
Company Name | |
---|---|
LAKES HOLDINGS LIMITED | |
Legal Registered Office | |
342 REGENTS PARK ROAD LONDON N3 2LJ Other companies in N3 | |
Company Number | 06004907 | |
---|---|---|
Company ID Number | 06004907 | |
Date formed | 2006-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 14:25:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAKES HOLDINGS LLC | NV | Permanently Revoked | Company formed on the 2008-11-06 | |
LAKES HOLDINGS PTY LTD | Active | Company formed on the 1961-11-29 | ||
LAKES HOLDINGS & MANAGEMENT LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2013-09-13 | |
LAKES HOLDINGS, LLC | 19475 SW 204 STREET MIAMI FL 33187 | Inactive | Company formed on the 2006-05-18 | |
LAKES HOLDINGS, INC. | 15225 NW 77 AVE #205 MIAMI LAKES FL 33014 | Inactive | Company formed on the 2003-01-21 | |
LAKES HOLDINGS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MOHAMED ATHAR SHAH |
||
WASIL KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKES FOOD BROKERS LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
PETROPLAST LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2015-09-08 | |
LAKES FOOD BROKERS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
MYLO GREEN ESTATES LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-29 | Active | |
LAKES FOOD EURO LIMITED | Director | 1993-02-24 | CURRENT | 1993-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Wasil Khan on 2009-10-01 | |
363a | Return made up to 21/11/08; full list of members | |
288c | Director's change of particulars / wasil khan / 20/01/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/01/07--------- £ SI 100@1=100 £ IC 100/200 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XS | |
88(2)R | AD 21/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
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 LAKES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as LAKES HOLDINGS LIMITED are:
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. |