LANLAKE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QH

Company number 05707221
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of LANLAKE LIMITED are www.lanlake.co.uk, and www.lanlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lanlake Limited is a Private Limited Company. The company registration number is 05707221. Lanlake Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Lanlake Limited is 4 5 Coleridge Gardens London Nw6 3qh. . EDEN, Paul Robert is a Director of the company. LANDAU, Edward Lester is a Director of the company. Secretary EVANS, Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EDEN, Paul Robert
Appointed Date: 17 February 2006
52 years old
Director
LANDAU, Edward Lester
Appointed Date: 17 February 2006
80 years old

Resigned Directors

Secretary
EVANS, Irene
Resigned: 01 April 2012
Appointed Date: 17 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 13 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Regal Real Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANLAKE LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
04 Mar 2016
Director's details changed for Mr Edward Lester Landau on 16 February 2015
04 Mar 2016
Director's details changed for Mr Paul Robert Eden on 16 February 2015
...
... and 38 more events
18 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2006
Director resigned
03 Jun 2006
Secretary resigned
01 Mar 2006
Registered office changed on 01/03/06 from: 6-8 underwood street london N1 7JQ
13 Feb 2006
Incorporation

LANLAKE LIMITED Charges

30 November 2010
Legal charge over the deveopment agreement
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the benefit of the company's interests in the agreement…
30 November 2010
Legal charge over construction documentation
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed legal charge the company's present and future…
30 November 2010
Legal charge over the development agreement
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the benefit of the company's interests in the agreement…
30 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 46-68 (even) de beauvoir crescent london all licences,the…
30 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 46-48 (even) de beauvoir crescent london first…

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