LAKEWAVE LIMITED
BLOOMSBURY

Hellopages » Greater London » Camden » WC1R 4PZ

Company number 03364731
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address FLAT 7 THREE CUPS YARD, SANDLAND STREET, BLOOMSBURY, LONDON, WC1R 4PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LAKEWAVE LIMITED are www.lakewave.co.uk, and www.lakewave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakewave Limited is a Private Limited Company. The company registration number is 03364731. Lakewave Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Lakewave Limited is Flat 7 Three Cups Yard Sandland Street Bloomsbury London Wc1r 4pz. . BERRY HART, Tamasin Elizabeth is a Secretary of the company. BERRY HART, Alexander David John is a Director of the company. Secretary SHERWOOD, Richard Don has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BERRY HART, Tamasin Elizabeth
Appointed Date: 07 March 2008
Director
BERRY HART, Alexander David John
Appointed Date: 03 June 1997
61 years old

Resigned Directors

Secretary
SHERWOOD, Richard Don
Resigned: 18 May 2005
Appointed Date: 03 June 1997
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 November 2007
Appointed Date: 18 May 2005
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 June 1997
Appointed Date: 02 May 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 June 1997
Appointed Date: 02 May 1997

LAKEWAVE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
09 Jul 1997
Director resigned
09 Jul 1997
New director appointed
09 Jul 1997
Registered office changed on 09/07/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
11 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997
Incorporation

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