Company number 02793283
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Satisfaction of charge 8 in full; Satisfaction of charge 5 in full. The most likely internet sites of LAKES FOOD EURO LIMITED are www.lakesfoodeuro.co.uk, and www.lakes-food-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakes Food Euro Limited is a Private Limited Company.
The company registration number is 02793283. Lakes Food Euro Limited has been working since 24 February 1993.
The present status of the company is Active. The registered address of Lakes Food Euro Limited is 342 Regents Park Road London N3 2lj. . SHAH, Mohammed Athar is a Secretary of the company. KHAN, Wasil is a Director of the company. Secretary KHAN, Wasil has been resigned. Secretary CAMLEY REGISTRARS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STOTER, Jacqueline has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Director
KHAN, Wasil
Appointed Date: 24 February 1993
73 years old
Resigned Directors
Secretary
KHAN, Wasil
Resigned: 03 April 2006
Appointed Date: 24 February 1993
Secretary
CAMLEY REGISTRARS LTD
Resigned: 12 April 2011
Appointed Date: 03 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1993
Appointed Date: 24 February 1993
Persons With Significant Control
Mr Wasil Khan
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
LAKES FOOD EURO LIMITED Events
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Dec 2016
Satisfaction of charge 8 in full
09 Dec 2016
Satisfaction of charge 5 in full
09 Dec 2016
All of the property or undertaking has been released from charge 6
09 Dec 2016
Satisfaction of charge 6 in full
...
... and 82 more events
08 Mar 1994
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
08 Mar 1994
Return made up to 24/02/94; full list of members
26 Oct 1993
Accounting reference date notified as 31/05
31 May 2011
Fixed charge on purchased debts which fail to vest
Delivered: 2 June 2011
Status: Satisfied
on 9 December 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
31 May 2011
Floating charge (all assets)
Delivered: 2 June 2011
Status: Satisfied
on 9 December 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied
on 9 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied
on 9 December 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 1A cumberland park scrubs…
24 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 cumberland park, scrubs lane…
24 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied
on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a car parking spaces A3 cumberland park…
23 January 1998
Legal charge
Delivered: 24 January 1998
Status: Satisfied
on 23 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hunit A3 cumberland park scrubbs lane…
23 January 1998
Legal charge
Delivered: 24 January 1998
Status: Satisfied
on 23 March 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a car parking spaces A3 cumberland park…