LILFORD LODGE LAKES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » PE8 5SA

Company number 05365502
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address LILFORD LODGE FARM, BARNWELL, NORTHAMPTONSHIRE, PE8 5SA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of LILFORD LODGE LAKES LIMITED are www.lilfordlodgelakes.co.uk, and www.lilford-lodge-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lilford Lodge Lakes Limited is a Private Limited Company. The company registration number is 05365502. Lilford Lodge Lakes Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Lilford Lodge Lakes Limited is Lilford Lodge Farm Barnwell Northamptonshire Pe8 5sa. . DIJKSTERHUIS, Geertruida Anna is a Secretary of the company. DIJKSTERHUIS, Adolf Edze is a Director of the company. DIJKSTERHUIS, Geertruida Anna is a Director of the company. Secretary HARPHAM, Neil Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, David William has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DIJKSTERHUIS, Geertruida Anna
Appointed Date: 01 March 2005
Director
DIJKSTERHUIS, Adolf Edze
Appointed Date: 01 March 2005
66 years old
Director
DIJKSTERHUIS, Geertruida Anna
Appointed Date: 01 March 2005
64 years old

Resigned Directors

Secretary
HARPHAM, Neil Thomas
Resigned: 01 March 2005
Appointed Date: 15 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
BROWNE, David William
Resigned: 01 March 2005
Appointed Date: 15 February 2005
61 years old

Persons With Significant Control

Mrs Geertruida Anna Dijksterhuis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adolf Edze Dijksterhuis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILFORD LODGE LAKES LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
...
... and 27 more events
30 Mar 2005
New director appointed
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
15 Feb 2005
Secretary resigned
15 Feb 2005
Incorporation

LILFORD LODGE LAKES LIMITED Charges

27 February 2014
Charge code 0536 5502 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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