LAKEWOOD LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 3DH

Company number 04076355
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 228 ST MARY'S LANE, UPMINSTER, ESSEX, RM14 3DH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of LAKEWOOD LIMITED are www.lakewood.co.uk, and www.lakewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakewood Limited is a Private Limited Company. The company registration number is 04076355. Lakewood Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Lakewood Limited is 228 St Mary S Lane Upminster Essex Rm14 3dh. . LAKHANI, Indumati is a Secretary of the company. LAKHANI, Shiraz is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
LAKHANI, Indumati
Appointed Date: 06 October 2000
Director
LAKHANI, Shiraz
Appointed Date: 06 October 2000
80 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 October 2000
Appointed Date: 22 September 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 October 2000
Appointed Date: 22 September 2000

LAKEWOOD LIMITED Events

08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
02 Nov 2016
Satisfaction of charge 040763550012 in full
...
... and 67 more events
11 Oct 2000
Registered office changed on 11/10/00 from: 12 york place leeds LS1 2DS
11 Oct 2000
Director resigned
11 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 2000
Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100
22 Sep 2000
Incorporation

LAKEWOOD LIMITED Charges

10 March 2016
Charge code 0407 6355 0015
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects k/a and forming three towns care…
8 March 2016
Charge code 0407 6355 0014
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings k/a the sycamores nursing home…
8 March 2016
Charge code 0407 6355 0013
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
25 July 2013
Charge code 0407 6355 0012
Delivered: 2 August 2013
Status: Satisfied on 2 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects known as and forming three towns…
19 July 2013
Charge code 0407 6355 0011
Delivered: 24 July 2013
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0407 6355 0010
Delivered: 24 July 2013
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the sycamores nursing home johnson street wolverhampton…
19 July 2013
Charge code 0407 6355 0009
Delivered: 24 July 2013
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 25 July 2013
Persons entitled: Deutsche Bank Ag,London Branch (The "Security Trustee")
Description: F/H property sycamore court magpie lane little warley…
1 June 2006
A standard security which was presented for registration in scotland on the 01/06/06 and
Delivered: 28 June 2006
Status: Satisfied on 25 July 2013
Persons entitled: Deutsche Bank Ag,London Branch in Its Capacity as Security Trustee Abd Agent for the Securedparties
Description: Care home at 20 afton road stevenson ayrshire t/no AYR16781.
11 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 12 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 12 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the sycamores, birmingham road…
1 April 2003
A standard security which was presented for registration in scotland on 01/04/04 and
Delivered: 10 April 2004
Status: Satisfied on 12 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects lying on the south west of afton road stevenston…
15 February 2002
Charge deed
Delivered: 25 February 2002
Status: Satisfied on 6 June 2006
Persons entitled: Northern Rock PLC
Description: The sycamores birmingham road wolverhampton t/no: WM678686…
9 July 2001
A standard security dated 24TH may 2001 which was presented for registration in scotland on 9TH july 2001
Delivered: 17 July 2001
Status: Satisfied on 19 May 2006
Persons entitled: Northern Rock PLC
Description: Property k/a new street afton road stevenson t/n ayr 16781.
5 July 2001
Debenture
Delivered: 19 July 2001
Status: Satisfied on 19 May 2006
Persons entitled: Northern Rock PLC
Description: Fixed and floating charges over the undertaking and all…

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