PROJECT LAKE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10165370
Status Active
Incorporation Date 5 May 2016
Company Type Private Limited Company
Address INTERTRUST UK, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Intertrust (Uk) Limited as a secretary on 6 February 2017. The most likely internet sites of PROJECT LAKE HOLDINGS LIMITED are www.projectlakeholdings.co.uk, and www.project-lake-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Project Lake Holdings Limited is a Private Limited Company. The company registration number is 10165370. Project Lake Holdings Limited has been working since 05 May 2016. The present status of the company is Active. The registered address of Project Lake Holdings Limited is Intertrust Uk 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. BLISS, Jason Wallace is a Director of the company. KALSBEEK, Maurice Alexander is a Director of the company. OWENS, John David is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 06 February 2017
Director
BLISS, Jason Wallace
Appointed Date: 05 May 2016
51 years old
Director
KALSBEEK, Maurice Alexander
Appointed Date: 06 February 2017
48 years old
Director
OWENS, John David
Appointed Date: 05 May 2016
54 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 06 February 2017
39 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 31 January 2017
Appointed Date: 05 May 2016

PROJECT LAKE HOLDINGS LIMITED Events

28 Feb 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Appointment of Intertrust (Uk) Limited as a secretary on 6 February 2017
07 Feb 2017
Appointment of Mr Daniel Christopher Vijselaar as a director on 6 February 2017
07 Feb 2017
Appointment of Mr Maurice Alexander Kalsbeek as a director on 6 February 2017
...
... and 0 more events
01 Feb 2017
Termination of appointment of 7Side Secretarial Limited as a secretary on 31 January 2017
23 Jan 2017
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Intertrust Uk 35 Great St. Helen's London EC3A 6AP on 23 January 2017
30 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 11
29 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1
05 May 2016
Incorporation
Statement of capital on 2016-05-05
  • GBP 1

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