LAKENHEATH INVESTMENTS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 05229787
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 052297870001, created on 1 October 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LAKENHEATH INVESTMENTS LIMITED are www.lakenheathinvestments.co.uk, and www.lakenheath-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakenheath Investments Limited is a Private Limited Company. The company registration number is 05229787. Lakenheath Investments Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Lakenheath Investments Limited is 1 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. The company`s financial liabilities are £112.83k. It is £110.48k against last year. . DEAN, Raymond Edward is a Secretary of the company. DEAN, Raymond Edward is a Director of the company. Secretary ALLEN, Stephen John has been resigned. Secretary LOCK, Corinne Clarissa has been resigned. Director ALLEN, Stephen John has been resigned. Director COUCH, Gary Patrick has been resigned. Director LOCK, Corinne Clarissa has been resigned. Director SCOTT, Martin Robert has been resigned. The company operates in "Non-trading company".


lakenheath investments Key Finiance

LIABILITIES £112.83k
+4701%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEAN, Raymond Edward
Appointed Date: 17 April 2015
Director
DEAN, Raymond Edward
Appointed Date: 17 April 2015
66 years old

Resigned Directors

Secretary
ALLEN, Stephen John
Resigned: 31 March 2010
Appointed Date: 13 September 2004
Secretary
LOCK, Corinne Clarissa
Resigned: 16 April 2015
Appointed Date: 31 March 2010
Director
ALLEN, Stephen John
Resigned: 31 March 2010
Appointed Date: 13 September 2004
69 years old
Director
COUCH, Gary Patrick
Resigned: 31 March 2010
Appointed Date: 13 September 2004
62 years old
Director
LOCK, Corinne Clarissa
Resigned: 16 April 2015
Appointed Date: 31 March 2010
72 years old
Director
SCOTT, Martin Robert
Resigned: 17 March 2008
Appointed Date: 13 September 2004
65 years old

Persons With Significant Control

Two & Six Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKENHEATH INVESTMENTS LIMITED Events

06 Oct 2016
Registration of charge 052297870001, created on 1 October 2016
04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 557
30 Apr 2015
Appointment of Mr Raymond Edward Dean as a secretary on 17 April 2015
...
... and 32 more events
31 Jan 2006
Total exemption small company accounts made up to 31 March 2005
07 Dec 2005
Return made up to 13/09/05; full list of members
22 Sep 2004
Ad 14/09/04--------- £ si 9999@1=9999 £ ic 1/10000
22 Sep 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
13 Sep 2004
Incorporation

LAKENHEATH INVESTMENTS LIMITED Charges

1 October 2016
Charge code 0522 9787 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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