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Home > England & Wales Companies > LAKESHORE LENDING LIMITED
Company Information for

LAKESHORE LENDING LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
08057825
Private Limited Company
Liquidation

Company Overview

About Lakeshore Lending Ltd
LAKESHORE LENDING LIMITED was founded on 2012-05-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Lakeshore Lending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LAKESHORE LENDING LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in IG10
 
Filing Information
Company Number 08057825
Company ID Number 08057825
Date formed 2012-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts GROUP
Last Datalog update: 2021-08-06 14:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKESHORE LENDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name LAKESHORE LENDING LIMITED
The following companies were found which have the same name as LAKESHORE LENDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKESHORE LENDING GROUP L.L.C. 224 KINGSBURY GRADE STATELINE NV 89449 Active Company formed on the 2013-03-26
LAKESHORE LENDING GROUP LLC Michigan UNKNOWN

Company Officers of LAKESHORE LENDING LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL SHEPHERD
 Director 2018-04-06
JEFF WEISS
 Director 2018-04-06
ZEV WEISS
 Director 2012-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM HAFFKE
 Director 2012-12-01 2018-04-06
GREGORY MICHAEL STEINBERG
 Director 2014-04-10 2018-04-06
STEPHEN JOSEPH SMITH
 Director 2013-11-21 2014-03-03
KEVIN VAUX
 Company Secretary 2012-05-04 2013-07-29
GARY LESLIE ROWLEY
 Director 2012-05-04 2013-07-29
KEVIN JOHN VAUX
 Director 2012-05-04 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL SHEPHERD PD RETAIL GROUP LIMITED Director 2017-08-31 CURRENT 2015-06-10 Active - Proposal to Strike off
EDWARD MICHAEL SHEPHERD AG RETAIL CARDS LIMITED Director 2017-08-10 CURRENT 2012-05-29 In Administration/Administrative Receiver
JEFF WEISS AG RETAIL CARDS LIMITED Director 2018-04-06 CURRENT 2012-05-29 In Administration/Administrative Receiver
JEFF WEISS CLOUDCO BRANCH OFFICE Director 2018-03-07 CURRENT 2018-02-10 Active
JEFF WEISS TINPO LTD Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
ZEV WEISS AG RETAIL CARDS LIMITED Director 2012-05-29 CURRENT 2012-05-29 In Administration/Administrative Receiver

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
2023-12-05Voluntary liquidation Statement of receipts and payments to 2023-10-28
2022-12-17Voluntary liquidation Statement of receipts and payments to 2022-10-28
2021-12-17Voluntary liquidation Statement of receipts and payments to 2021-10-28
2021-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-28
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080578250001
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 204 High Road Loughton Essex IG10 1ET
2020-11-23LIQ01Voluntary liquidation declaration of solvency
2020-11-23600Appointment of a voluntary liquidator
2020-11-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-29
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 080578250002
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM The Crystal Building Langston Road Loughton Essex IG10 3th
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080578250001
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-05-03AA01Previous accounting period shortened from 28/02/18 TO 31/01/18
2018-04-18AP01DIRECTOR APPOINTED MR JEFF WEISS
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STEINBERG
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAFFKE
2018-04-17AP01DIRECTOR APPOINTED MR EDWARD MICHAEL SHEPHERD
2017-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-23AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0104/05/14 ANNUAL RETURN FULL LIST
2014-04-30AP01DIRECTOR APPOINTED MR GREGORY MICHAEL STEINBERG
2014-04-30AP01DIRECTOR APPOINTED MR GREGORY MICHAEL STEINBERG
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2013-12-12AP01DIRECTOR APPOINTED STEPHEN SMITH
2013-12-03AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM Uk Greetings Limited Mill Street East Dewsbury West Yorkshire WF12 9AW England
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN VAUX
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROWLEY
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY KEVIN VAUX
2013-06-05AR0104/05/13 FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O CLINTONS CRYSTAL BUILDING LANGSTON ROAD LOUGHTON ESSEX IG10 3TH ENGLAND
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM MILL STREET EAST . DEWSBURY WEST YORKSHIRE WF12 9AW UNITED KINGDOM
2013-03-27AP01DIRECTOR APPOINTED CHRISTOPHER HAFFKE
2012-08-22AA01CURRSHO FROM 31/05/2013 TO 28/02/2013
2012-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to LAKESHORE LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-05
Notices to2020-11-05
Appointmen2020-11-05
Fines / Sanctions
No fines or sanctions have been issued against LAKESHORE LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LAKESHORE LENDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LAKESHORE LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKESHORE LENDING LIMITED
Trademarks
We have not found any records of LAKESHORE LENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKESHORE LENDING 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as LAKESHORE LENDING LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where LAKESHORE LENDING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLAKESHORE LENDING LIMITEDEvent Date2020-11-05
 
Initiating party Event TypeNotices to
Defending partyLAKESHORE LENDING LIMITEDEvent Date2020-11-05
 
Initiating party Event TypeAppointmen
Defending partyLAKESHORE LENDING LIMITEDEvent Date2020-11-05
Name of Company: LAKESHORE LENDING LIMITED Company Number: 08057825 Nature of Business: Other Retail Sale of New Goods in Specialised Stores (not commercial art galleries and opticians) Registered off…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKESHORE LENDING 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 LAKESHORE LENDING LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode EC4N 6EU