LAKE PROPERTIES (UK) LTD
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL16 3AH

Company number 06020232

Status Active

Incorporation Date 6 December 2006

Company Type Private Limited Company

Address 45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Andreas Lanini on 1 January 2015. The most likely internet sites of LAKE PROPERTIES (UK) LTD are www.lakepropertiesuk.co.uk, and www.lake-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Lake Properties Uk Ltd is a Private Limited Company. The company registration number is 06020232. Lake Properties Uk Ltd has been working since 06 December 2006. The present status of the company is Active. The registered address of Lake Properties Uk Ltd is 45 Vale Street Denbigh Denbighshire Ll16 3ah. . KANE, Anne Marie is a Secretary of the company. KANE, Anne Marie is a Director of the company. LANINI, Andreas is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

KANE, Anne Marie

Appointed Date: 06 December 2006

Director

KANE, Anne Marie

Appointed Date: 06 December 2006
63 years old

Director

LANINI, Andreas

Appointed Date: 06 December 2006
69 years old

Persons With Significant Control

Mr Anne Kane

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKE PROPERTIES (UK) LTD Events

12 Dec 2016

Previous accounting period extended from 31 March 2016 to 30 September 2016

30 Nov 2016

Confirmation statement made on 30 November 2016 with updates

28 Jan 2016

Director's details changed for Andreas Lanini on 1 January 2015

20 Jan 2016

Total exemption small company accounts made up to 31 March 2015

30 Nov 2015

Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30

GBP 10

...

... and 24 more events

11 Dec 2007

Return made up to 06/12/07; full list of members

11 Dec 2007

Ad 06/12/06--------- £ si 10@1=10 £ ic 10/20

05 Dec 2007

Particulars of mortgage/charge

01 Sep 2007

Particulars of mortgage/charge

06 Dec 2006

Incorporation

LAKE PROPERTIES (UK) LTD Charges

10 September 2009

Mortgage
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a brynrefail chapel brynefail caernarfon…

30 September 2008

Mortgage
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H nantle vale hotel, talysarn, caernarfon, gwynedd t/no…

1 February 2008

Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

27 November 2007

Mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as glyn peris nant peris gwynedd t/n…

29 August 2007

Mortgage
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Hyfrydle christian church hyfrydle road talysaran…

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