LAKEHOUSE DESIGN & BUILD LIMITED
ESSEX

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Company number 04658096
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Michael Mcmahon as a director on 1 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of LAKEHOUSE DESIGN & BUILD LIMITED are www.lakehousedesignbuild.co.uk, and www.lakehouse-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lakehouse Design Build Limited is a Private Limited Company. The company registration number is 04658096. Lakehouse Design Build Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Lakehouse Design Build Limited is 1 King George Close Romford Essex 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. Secretary BROIDER, Philip David has been resigned. Secretary KING, Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director BROIDER, Philip David has been resigned. Director GREEN, Richard Douglas has been resigned. Director RAWLINGS, Steven Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 17 March 2015

Director
MCMAHON, Michael
Appointed Date: 01 September 2016
49 years old

Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 01 April 2014
54 years old

Resigned Directors

Secretary
BROIDER, Philip David
Resigned: 13 March 2013
Appointed Date: 06 February 2003

Secretary
KING, Carol
Resigned: 17 March 2015
Appointed Date: 13 March 2013

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 17 March 2015
54 years old

Director
BROIDER, Philip David
Resigned: 17 March 2015
Appointed Date: 13 November 2013
73 years old

Director
GREEN, Richard Douglas
Resigned: 17 March 2015
Appointed Date: 06 February 2003
70 years old

Director
RAWLINGS, Steven Edward
Resigned: 17 March 2015
Appointed Date: 06 February 2003
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

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

LAKEHOUSE DESIGN & BUILD LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Sep 2016
Appointment of Mr Michael Mcmahon as a director on 1 September 2016
05 Jul 2016
Full accounts made up to 30 September 2015
20 May 2016
Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
14 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000

...
... and 67 more events
07 Mar 2003
Secretary resigned
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed
28 Feb 2003
Registered office changed on 28/02/03 from: pakes farm, poplar row theydon bois essex CM16 7NB
06 Feb 2003
Incorporation

LAKEHOUSE DESIGN & BUILD LIMITED Charges

8 October 2013
Charge code 0465 8096 0005
Delivered: 10 October 2013
Status: Satisfied on 26 February 2016
Persons entitled: United Trust Bank Limited
Description: All that f/h land on the west side of froghall lane…
21 January 2013
Charge over cash deposit
Delivered: 25 January 2013
Status: Satisfied on 26 February 2016
Persons entitled: United Trust Bank Limited
Description: The sum fo £200,000.00 deposited in deposit accoount number…
21 January 2013
Debenture
Delivered: 25 January 2013
Status: Satisfied on 26 February 2016
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2013
Legal mortgage
Delivered: 25 January 2013
Status: Satisfied on 26 February 2016
Persons entitled: United Trust Bank Limited
Description: Land on the north side of manor road chigwell t/no EX807924…
7 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 20 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…