Company number 08635845
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address UNIT 15 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, MIDDLESEX, HA0 4PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of LAKETHORNE HOLDINGS LIMITED are www.lakethorneholdings.co.uk, and www.lakethorne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Lakethorne Holdings Limited is a Private Limited Company.
The company registration number is 08635845. Lakethorne Holdings Limited has been working since 02 August 2013.
The present status of the company is Active. The registered address of Lakethorne Holdings Limited is Unit 15 Wharfside Rosemont Road Wembley Middlesex Ha0 4pe. . BENT, Richard Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Richard Martin Bent
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LAKETHORNE HOLDINGS LIMITED Events
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 8 more events
03 Dec 2013
Registration of charge 086358450002
29 Nov 2013
Registration of charge 086358450001
27 Sep 2013
Statement of capital following an allotment of shares on 22 August 2013
27 Sep 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
02 Aug 2013
Incorporation
27 January 2015
Charge code 0863 5845 0004
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 wharpeside rosemont road middlesex…
29 July 2014
Charge code 0863 5845 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0863 5845 0002
Delivered: 3 December 2013
Status: Satisfied
on 12 February 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold - unit 15 wharfside, rosemont road, alperton…
28 November 2013
Charge code 0863 5845 0001
Delivered: 29 November 2013
Status: Satisfied
on 12 February 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…