LAKETONS LIMITED
SUDBURY

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Company number 04995125
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address CUBITT THEOBALD ST. CATHERINES ROAD, LONG MELFORD, SUDBURY, ENGLAND, CO10 9JU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Cubitt Theobald St. Catherines Road Long Melford Sudbury CO10 9JU on 21 February 2017; Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of LAKETONS LIMITED are www.laketons.co.uk, and www.laketons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bures Rail Station is 7.5 miles; to Chappel & Wakes Colne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laketons Limited is a Private Limited Company. The company registration number is 04995125. Laketons Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Laketons Limited is Cubitt Theobald St Catherines Road Long Melford Sudbury England Co10 9ju. . CUBITT, Robert John is a Secretary of the company. CUBITT, George Charles is a Director of the company. CUBITT, Robert John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CUBITT, Robert John
Appointed Date: 22 December 2003
Director
CUBITT, George Charles
Appointed Date: 22 December 2003
58 years old
Director
CUBITT, Robert John
Appointed Date: 22 December 2003
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 December 2003
Appointed Date: 15 December 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

George Cubitt
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Cubitt
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKETONS LIMITED Events

21 Feb 2017
Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Cubitt Theobald St. Catherines Road Long Melford Sudbury CO10 9JU on 21 February 2017
21 Feb 2017
Confirmation statement made on 15 December 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 81,206
05 Aug 2015
Group of companies' accounts made up to 31 October 2014
...
... and 39 more events
14 Jan 2004
Secretary resigned
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Registered office changed on 14/01/04 from: temple house 20 holywell row london EC2A 4XH
15 Dec 2003
Incorporation

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