LAKETOR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 05640119
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address SUITE 402 AVIX BUSINESS CENTRE 42-46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 056401190004, created on 9 February 2017; Registered office address changed from 305B Bearwood Road Smethwick West Midlands B66 4DP to Suite 402 Avix Business Centre 42-46 Hagley Road Edgbaston Birmingham B16 8PE on 22 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of LAKETOR LIMITED are www.laketor.co.uk, and www.laketor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Laketor Limited is a Private Limited Company. The company registration number is 05640119. Laketor Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Laketor Limited is Suite 402 Avix Business Centre 42 46 Hagley Road Edgbaston Birmingham England B16 8pe. . KAUR, Amarjit is a Secretary of the company. KAUR, Amarjit is a Director of the company. SINGH, Graham is a Director of the company. Secretary SINGH, Santokh has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director SINGH, Santokh has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAUR, Amarjit
Appointed Date: 13 April 2016
Director
KAUR, Amarjit
Appointed Date: 13 April 2016
58 years old
Director
SINGH, Graham
Appointed Date: 30 November 2005
62 years old

Resigned Directors

Secretary
SINGH, Santokh
Resigned: 13 April 2016
Appointed Date: 30 November 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
SINGH, Santokh
Resigned: 13 April 2016
Appointed Date: 30 November 2005
63 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mrs Amarjit Kaur
Notified on: 13 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Singh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKETOR LIMITED Events

25 Feb 2017
Registration of charge 056401190004, created on 9 February 2017
22 Dec 2016
Registered office address changed from 305B Bearwood Road Smethwick West Midlands B66 4DP to Suite 402 Avix Business Centre 42-46 Hagley Road Edgbaston Birmingham B16 8PE on 22 December 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 Apr 2016
Appointment of Mrs Amarjit Kaur as a director on 13 April 2016
...
... and 32 more events
13 Dec 2005
Registered office changed on 13/12/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
12 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005
£ nc 100/1000 30/11/05
30 Nov 2005
Incorporation

LAKETOR LIMITED Charges

9 February 2017
Charge code 0564 0119 0004
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 39 george stret birmingham…
28 February 2014
Charge code 0564 0119 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 39 george street birmingham t/no. WM451308…
3 February 2014
Charge code 0564 0119 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2007
Legal mortgage
Delivered: 31 July 2007
Status: Satisfied on 4 April 2014
Persons entitled: Aib Group (UK) PLC
Description: 39 george street hockley birmingham t/no WM429631. By way…

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