LAKECHART LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 02221716
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016; Termination of appointment of Claire Margaret Price as a director on 12 October 2016. The most likely internet sites of LAKECHART LIMITED are www.lakechart.co.uk, and www.lakechart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Lakechart Limited is a Private Limited Company. The company registration number is 02221716. Lakechart Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Lakechart Limited is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. RICKARD, Anne Teresa is a Director of the company. Secretary BLETSO, David Roy has been resigned. Secretary CORE, Peter has been resigned. Secretary GRIFFITHS, Matthew Lloyd has been resigned. Secretary HOLGATE, Nicholas James has been resigned. Secretary O'RIELLY, Kathryn has been resigned. Secretary POWLEY, Roger Peter has been resigned. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BLETSO, David Roy has been resigned. Director CORE, Peter has been resigned. Director FOSTER, John Leslie has been resigned. Director GLYDON, Patrick Richard has been resigned. Director GRIFFITHS, Matthew Lloyd has been resigned. Director HOLGATE, Nicholas James has been resigned. Director HORLER, Robert Anthony has been resigned. Director POWLEY, Roger Peter has been resigned. Director PRICE, Claire Margaret has been resigned. Director REICH, David Sigmund has been resigned. Director SALINSON, Judith Rosemary has been resigned. Director WALLACE, Peter Gary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
52 years old
Director
RICKARD, Anne Teresa
Appointed Date: 05 March 1998
72 years old

Resigned Directors

Secretary
BLETSO, David Roy
Resigned: 31 March 2005
Appointed Date: 25 September 2002
Secretary
CORE, Peter
Resigned: 30 April 2002
Appointed Date: 18 November 1996
Secretary
GRIFFITHS, Matthew Lloyd
Resigned: 18 October 1996
Appointed Date: 31 July 1992
Secretary
HOLGATE, Nicholas James
Resigned: 23 January 2009
Appointed Date: 01 April 2005
Secretary
O'RIELLY, Kathryn
Resigned: 01 September 2009
Appointed Date: 02 February 2009
Secretary
POWLEY, Roger Peter
Resigned: 31 July 1992
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 01 September 2009
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
BARNES-AUSTIN, James David
Resigned: 13 May 2016
Appointed Date: 10 March 2016
61 years old
Director
BLETSO, David Roy
Resigned: 31 March 2005
Appointed Date: 25 September 2002
56 years old
Director
CORE, Peter
Resigned: 30 April 2002
Appointed Date: 18 November 1996
66 years old
Director
FOSTER, John Leslie
Resigned: 15 July 2011
Appointed Date: 01 January 2011
71 years old
Director
GLYDON, Patrick Richard
Resigned: 22 May 2015
Appointed Date: 27 August 2013
61 years old
Director
GRIFFITHS, Matthew Lloyd
Resigned: 18 October 1996
Appointed Date: 31 July 1992
64 years old
Director
HOLGATE, Nicholas James
Resigned: 23 January 2009
Appointed Date: 01 April 2005
50 years old
Director
HORLER, Robert Anthony
Resigned: 22 May 2015
Appointed Date: 15 July 2011
56 years old
Director
POWLEY, Roger Peter
Resigned: 17 November 1997
78 years old
Director
PRICE, Claire Margaret
Resigned: 12 October 2016
Appointed Date: 16 September 2013
52 years old
Director
REICH, David Sigmund
Resigned: 08 December 1992
76 years old
Director
SALINSON, Judith Rosemary
Resigned: 01 July 1994
Appointed Date: 31 July 1992
83 years old
Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 01 August 2011
61 years old

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKECHART LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
28 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 12 October 2016
12 Oct 2016
Termination of appointment of James David Barnes-Austin as a director on 13 May 2016
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 110 more events
15 Jul 1988
Registered office changed on 15/07/88 from: 10A ovington square london SW3 1LH
02 Jun 1988
Wd 22/04/88 ad 18/02/88--------- £ si 98@1=98 £ ic 2/100
13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988
Registered office changed on 13/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
16 Feb 1988
Incorporation

LAKECHART LIMITED Charges

17 November 1993
Composite guarantee and debenture
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Societe Generale
Description: All stocks shares and/or other securities of the companies…
12 November 1993
Supplemental composite guarantee and charge
Delivered: 25 November 1993
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks
Description: All of the company's stocks shares and/or other securities…

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