LAKETHORNE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 4PE

Company number 02934714
Status Active
Incorporation Date 1 June 1994
Company Type Private Limited Company
Address UNIT 15 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, MIDDLESEX, HA0 4PE
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5 ; Full accounts made up to 31 December 2014. The most likely internet sites of LAKETHORNE LIMITED are www.lakethorne.co.uk, and www.lakethorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Lakethorne Limited is a Private Limited Company. The company registration number is 02934714. Lakethorne Limited has been working since 01 June 1994. The present status of the company is Active. The registered address of Lakethorne Limited is Unit 15 Wharfside Rosemont Road Wembley Middlesex Ha0 4pe. . BENT, Richard is a Secretary of the company. BENT, Richard Martin is a Director of the company. Secretary LOVETT-TURNER, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENT, Richard has been resigned. Director BENT, Robert Terence has been resigned. Director DE DOMENICI, Michel has been resigned. Director FRONZONI, Richard Emilio has been resigned. Director LOVETT-TURNER, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
BENT, Richard
Appointed Date: 30 March 1995
Director
BENT, Richard Martin
Appointed Date: 30 March 1995
62 years old

Resigned Directors

Secretary
LOVETT-TURNER, John
Resigned: 30 March 1995
Appointed Date: 01 June 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 June 1994
Appointed Date: 01 June 1994
Director
BENT, Richard
Resigned: 30 January 1995
Appointed Date: 10 June 1994
62 years old
Director
BENT, Robert Terence
Resigned: 28 February 2009
Appointed Date: 30 March 1995
60 years old
Director
DE DOMENICI, Michel
Resigned: 30 March 1995
Appointed Date: 10 June 1994
65 years old
Director
FRONZONI, Richard Emilio
Resigned: 30 March 1995
Appointed Date: 01 June 1994
55 years old
Director
LOVETT-TURNER, John
Resigned: 30 March 1995
Appointed Date: 10 June 1994
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 June 1994
Appointed Date: 01 June 1994

LAKETHORNE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5
13 Oct 2015
Full accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5
12 Feb 2015
Satisfaction of charge 5 in full
...
... and 72 more events
04 Jul 1994
New director appointed
04 Jul 1994
New director appointed
04 Jul 1994
New director appointed
05 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1994
Incorporation

LAKETHORNE LIMITED Charges

29 July 2014
Charge code 0293 4714 0007
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 April 2012
Legal mortgage
Delivered: 24 April 2012
Status: Satisfied on 12 February 2015
Persons entitled: Hsbc Bank PLC
Description: Unit 6, genesis business park, whitby avenue, park royal…
23 August 2011
Legal assignment
Delivered: 24 August 2011
Status: Satisfied on 12 February 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 February 2010
Legal mortgage
Delivered: 10 March 2010
Status: Satisfied on 12 February 2015
Persons entitled: Hsbc Bank PLC
Description: Unit 5 whitby avenue park royal; NGL831066 with the benefit…
2 February 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
2 January 2008
Debenture
Delivered: 8 January 2008
Status: Satisfied on 12 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2003
Debenture
Delivered: 11 June 2003
Status: Satisfied on 17 February 2010
Persons entitled: Barclays Bank PLC

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