LAKEHOUSE PROPERTY INVESTMENTS LIMITED
ESSEX

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Company number 04658093
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five 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 PROPERTY INVESTMENTS LIMITED are www.lakehousepropertyinvestments.co.uk, and www.lakehouse-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lakehouse Property Investments Limited is a Private Limited Company. The company registration number is 04658093. Lakehouse Property Investments Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Lakehouse Property Investments 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director BROIDER, Philip David has been resigned. Director KING, Paul David has been resigned. Director RAWLINGS, Steven Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 02 June 2014
Director
MCMAHON, Michael
Appointed Date: 01 September 2016
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 16 March 2015
54 years old

Resigned Directors

Secretary
BROIDER, Philip David
Resigned: 02 June 2014
Appointed Date: 06 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 16 March 2015
54 years old
Director
BROIDER, Philip David
Resigned: 16 March 2015
Appointed Date: 06 February 2003
73 years old
Director
KING, Paul David
Resigned: 16 March 2015
Appointed Date: 06 February 2003
69 years old
Director
RAWLINGS, Steven Edward
Resigned: 16 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 Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LAKEHOUSE PROPERTY INVESTMENTS 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 100
...
... and 45 more events
07 Mar 2003
Director resigned
04 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
New director 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

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