Company number 04332161
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 16 COURTLEIGH AVENUE, HADLEY WOOD, HERTS, EN4 0HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of LAKEPOINT ESTATES LIMITED are www.lakepointestates.co.uk, and www.lakepoint-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Lakepoint Estates Limited is a Private Limited Company.
The company registration number is 04332161. Lakepoint Estates Limited has been working since 30 November 2001.
The present status of the company is Active. The registered address of Lakepoint Estates Limited is 16 Courtleigh Avenue Hadley Wood Herts En4 0hs. . PATEL, Snehlata is a Secretary of the company. PATEL, Snehlata is a Director of the company. PATEL, Suman is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 November 2001
Persons With Significant Control
Mr Suman Patel
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
LAKEPOINT ESTATES LIMITED Events
17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 44 more events
14 Feb 2002
New secretary appointed
14 Feb 2002
New director appointed
05 Feb 2002
Registered office changed on 05/02/02 from: 788-790 finchley road london NW11 7TJ
05 Feb 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Nov 2001
Incorporation
5 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Legal charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 1111 east tower pan peninsula 70 marsh wall…
30 June 2009
Legal charge
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 610 east tower pan peninsula 70 marsh wall london.
27 February 2008
Floating charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the assets of the company.
27 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 140 cat hill east barnet t/no AGL121236.
31 May 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20O alexandra road london. The rental income by way of…
16 June 2005
Legal charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 6 tennyson house, boyton road, london by way…
22 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 57 durban road, london.
30 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 140 cat hill east barnet.
25 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 57 durban road tottenham london N17 8ED.
26 March 2002
Legal charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 41 abbotsford avenue london N15 3BT.