LAKELAND PROCESSING LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 02926645
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015. The most likely internet sites of LAKELAND PROCESSING LIMITED are www.lakelandprocessing.co.uk, and www.lakeland-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeland Processing Limited is a Private Limited Company. The company registration number is 02926645. Lakeland Processing Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Lakeland Processing Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BRINKMANN-HORNBOGEN, Axel Dieter is a Director of the company. KEIJZER, Reinier Pieter is a Director of the company. Secretary CRESSWELL, David Leonard has been resigned. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Secretary ROSS, John Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Leroy Mangus has been resigned. Director BRODY, Mark Edward has been resigned. Director CAMBRE, Nicole has been resigned. Director DUBOCQUET, Herve has been resigned. Director HARRISON, Norman John, Dr has been resigned. Director JHINGAN, Anil Kumar has been resigned. Director KEIJZER, Reinier Pieter has been resigned. Director LLOYD, Stuart John has been resigned. Director LOWERY, Ralph has been resigned. Director MAHONY, Michael Shaun has been resigned. Director MAJOOR, Cornelius Hubertus Stephanus Maria has been resigned. Director MOCNIAK, Michael Joseph has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director PLESTED, Neil Robert has been resigned. Director RAGAN, Steven, Dr has been resigned. Director ROSE, Richard D. has been resigned. Director ROSS, John Peter has been resigned. Director SINGLETON, Allan has been resigned. Director VANTUSKO, Michael J has been resigned. Director VOGELHUBER, William Walter has been resigned. Director WALSH, Charles Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 March 2005
Director
BRINKMANN-HORNBOGEN, Axel Dieter
Appointed Date: 16 April 2013
58 years old
Director
KEIJZER, Reinier Pieter
Appointed Date: 01 October 2007
58 years old

Resigned Directors

Secretary
CRESSWELL, David Leonard
Resigned: 11 June 1996
Appointed Date: 06 December 1994
Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 06 December 1994
Appointed Date: 18 May 1994
Secretary
ROSS, John Peter
Resigned: 28 February 2005
Appointed Date: 01 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 1994
Appointed Date: 06 May 1994
Director
BALL, Leroy Mangus
Resigned: 31 August 2010
Appointed Date: 07 September 2006
57 years old
Director
BRODY, Mark Edward
Resigned: 31 October 2001
Appointed Date: 20 March 2000
64 years old
Director
CAMBRE, Nicole
Resigned: 31 December 2013
Appointed Date: 01 January 2010
55 years old
Director
DUBOCQUET, Herve
Resigned: 21 March 2008
Appointed Date: 08 January 2007
67 years old
Director
HARRISON, Norman John, Dr
Resigned: 11 June 1996
Appointed Date: 06 December 1994
91 years old
Director
JHINGAN, Anil Kumar
Resigned: 06 December 1994
Appointed Date: 18 May 1994
55 years old
Director
KEIJZER, Reinier Pieter
Resigned: 04 February 2007
Appointed Date: 01 March 2005
58 years old
Director
LLOYD, Stuart John
Resigned: 05 June 1998
Appointed Date: 01 July 1996
80 years old
Director
LOWERY, Ralph
Resigned: 20 October 2004
Appointed Date: 06 December 1994
81 years old
Director
MAHONY, Michael Shaun
Resigned: 05 June 1998
Appointed Date: 06 December 1994
71 years old
Director
MAJOOR, Cornelius Hubertus Stephanus Maria
Resigned: 31 December 2011
Appointed Date: 28 June 2004
76 years old
Director
MOCNIAK, Michael Joseph
Resigned: 05 April 2006
Appointed Date: 01 March 2005
73 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 06 December 1994
Appointed Date: 18 May 1994
76 years old
Director
PLESTED, Neil Robert
Resigned: 31 July 1997
Appointed Date: 01 July 1996
70 years old
Director
RAGAN, Steven, Dr
Resigned: 28 February 1999
Appointed Date: 04 September 1997
71 years old
Director
ROSE, Richard D.
Resigned: 30 September 2015
Appointed Date: 31 August 2010
64 years old
Director
ROSS, John Peter
Resigned: 28 February 2005
Appointed Date: 04 September 1997
77 years old
Director
SINGLETON, Allan
Resigned: 31 December 2014
Appointed Date: 04 September 1997
71 years old
Director
VANTUSKO, Michael J
Resigned: 31 January 2000
Appointed Date: 05 June 1998
69 years old
Director
VOGELHUBER, William Walter
Resigned: 28 June 2004
Appointed Date: 01 November 2001
92 years old
Director
WALSH, Charles Malcolm
Resigned: 11 June 1996
Appointed Date: 06 December 1994
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 1994
Appointed Date: 06 May 1994

LAKELAND PROCESSING LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016
Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015
08 Oct 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for Richard rose
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
13 Jun 1994
Accounting reference date notified as 31/03
25 May 1994
Director resigned;new director appointed
25 May 1994
Secretary resigned;new secretary appointed;new director appointed
25 May 1994
Registered office changed on 25/05/94 from: 1 mitchell lane bristol BS1 6BU
06 May 1994
Incorporation

LAKELAND PROCESSING LIMITED Charges

18 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 2 July 2009
Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
8 July 1996
Debenture
Delivered: 11 July 1996
Status: Satisfied on 3 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LAKELAND PONY TREKS LTD LAKELAND POTTERIES LIMITED LAKELAND PROJECTS LTD LAKELAND PROPERTIES (HULL) LIMITED LAKELAND PROPERTIES (NI) LIMITED LAKELAND PROPERTIES INVESTMENTS LIMITED LAKELAND PROPERTIES LIMITED