LAKEHOUSE COMPLIANCE SERVICES LIMITED
ESSEX

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Company number 09790918
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, UNITED KINGDOM, RM7 7LS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Michael Mcmahon as a director on 14 March 2016; Termination of appointment of Stuart John Black as a director on 21 April 2016. The most likely internet sites of LAKEHOUSE COMPLIANCE SERVICES LIMITED are www.lakehousecomplianceservices.co.uk, and www.lakehouse-compliance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Lakehouse Compliance Services Limited is a Private Limited Company. The company registration number is 09790918. Lakehouse Compliance Services Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Lakehouse Compliance Services Limited is 1 King George Close Romford Essex United Kingdom Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Director BIRRANE, Sean Thomas has been resigned. Director BLACK, Stuart John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 23 September 2015

Director
MCMAHON, Michael
Appointed Date: 14 March 2016
49 years old

Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 23 September 2015
54 years old

Resigned Directors

Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 23 September 2015
54 years old

Director
BLACK, Stuart John
Resigned: 21 April 2016
Appointed Date: 23 September 2015
61 years old

Persons With Significant Control

Lakehouse Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LAKEHOUSE COMPLIANCE SERVICES LIMITED Events

29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
14 Jul 2016
Appointment of Mr Michael Mcmahon as a director on 14 March 2016
20 May 2016
Termination of appointment of Stuart John Black as a director on 21 April 2016
20 May 2016
Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
14 Dec 2015
Registration of charge 097909180001, created on 3 December 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 2

LAKEHOUSE COMPLIANCE SERVICES LIMITED Charges

3 December 2015
Charge code 0979 0918 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…