LAKEPEN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3PJ

Company number 01837199
Status Active
Incorporation Date 31 July 1984
Company Type Private Limited Company
Address 24 ALLANDALE AVENUE, LONDON, N3 3PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 500 . The most likely internet sites of LAKEPEN LIMITED are www.lakepen.co.uk, and www.lakepen.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.3 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakepen Limited is a Private Limited Company. The company registration number is 01837199. Lakepen Limited has been working since 31 July 1984. The present status of the company is Active. The registered address of Lakepen Limited is 24 Allandale Avenue London N3 3pj. The company`s financial liabilities are £291.17k. It is £-158.04k against last year. The cash in hand is £88.81k. It is £-219.43k against last year. And the total assets are £384.48k, which is £-174.44k against last year. PERKINS, Gila is a Director of the company. Secretary PERKINS, Gila has been resigned. Secretary PERKINS, Gregory Mark has been resigned. Secretary SPIVACK, Samuel has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Director PERKINS, Daphne has been resigned. Director PERKINS, Gregory Mark has been resigned. Director PERKINS, Harry has been resigned. The company operates in "Development of building projects".


lakepen Key Finiance

LIABILITIES £291.17k
-36%
CASH £88.81k
-72%
TOTAL ASSETS £384.48k
-32%
All Financial Figures

Current Directors

Director
PERKINS, Gila
Appointed Date: 21 December 2001
59 years old

Resigned Directors

Secretary
PERKINS, Gila
Resigned: 03 June 2013
Appointed Date: 22 December 1999
Secretary
PERKINS, Gregory Mark
Resigned: 22 December 1999
Secretary
SPIVACK, Samuel
Resigned: 09 July 2014
Appointed Date: 04 April 2014
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 04 April 2014
Appointed Date: 03 June 2013
Director
PERKINS, Daphne
Resigned: 27 November 1929
96 years old
Director
PERKINS, Gregory Mark
Resigned: 04 April 2014
71 years old
Director
PERKINS, Harry
Resigned: 09 October 2005
105 years old

Persons With Significant Control

Mrs Gila Perkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LAKEPEN LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 500
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 500
...
... and 95 more events
17 Sep 1987
Return made up to 31/07/87; full list of members
27 Feb 1987
Particulars of mortgage/charge
28 Aug 1986
Particulars of mortgage/charge
31 Jul 1984
Incorporation
31 Jul 1984
Certificate of incorporation

LAKEPEN LIMITED Charges

5 October 1999
Legal charge
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 171 haverstock hill hampstead l/b of camden t/no.81134.
16 December 1996
Legal charge
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 spring street l/b of city of westminster t/n NGL573457.
21 September 1995
Legal charge
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: L/H property k/a flat 9 65 hamilton terrace london NW8 and…
28 July 1995
Legal charge
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: Angela Lister
Description: Flat 3 74 hamilton terrace & garage 4 london NW8 9UL.
2 September 1991
Legal mortgage
Delivered: 19 September 1991
Status: Satisfied on 8 July 1994
Persons entitled: Allied Irish Banks P.L.C
Description: 52 belsize lane hampstead l/b of camden.
2 September 1991
Legal mortgage
Delivered: 19 September 1991
Status: Satisfied on 8 July 1994
Persons entitled: Allied Irish Banks P.L.C.
Description: 10 spring street l/b of city of westminster by way of A…
14 December 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 8 July 1994
Persons entitled: Barclays Bank PLC
Description: 1055 finchley rd temple fortune london borough of barnet tn…
20 January 1988
Legal charge
Delivered: 27 January 1988
Status: Satisfied on 8 July 1994
Persons entitled: Barclays Bank PLC
Description: 52, bewize lane, l/b of camden t/no- ngl 301302.
17 February 1987
Legal charge
Delivered: 27 February 1987
Status: Satisfied on 8 July 1994
Persons entitled: Barclays Bank PLC
Description: 10 spring street l/b of the city of westminster t/n ngl…
21 August 1986
Legal charge
Delivered: 28 August 1986
Status: Satisfied on 8 July 1994
Persons entitled: Barclays Bank PLC
Description: 10 spring street, london borough of city of westminster.

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