FIVE LAKES CONSULTING LIMITED
BOREHAMWOOD ALBANY SYSTEMS RUSSIA LIMITED BIXBYITE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 05133646
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of FIVE LAKES CONSULTING LIMITED are www.fivelakesconsulting.co.uk, and www.five-lakes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Five Lakes Consulting Limited is a Private Limited Company. The company registration number is 05133646. Five Lakes Consulting Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Five Lakes Consulting Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. LOH, Harry is a Director of the company. Nominee Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Secretary ECCLESTON, Shelley Anne has been resigned. Director GLICK, Martin has been resigned. Director GLICK, Roxanne Diane has been resigned. Director TAY, Dorcas Mabel has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 22 February 2010
Director
LOH, Harry
Appointed Date: 22 February 2010
60 years old

Resigned Directors

Nominee Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 18 October 2004
Appointed Date: 20 May 2004
Secretary
ECCLESTON, Shelley Anne
Resigned: 22 February 2010
Appointed Date: 18 October 2004
Director
GLICK, Martin
Resigned: 15 August 2006
Appointed Date: 18 October 2004
71 years old
Director
GLICK, Roxanne Diane
Resigned: 22 February 2010
Appointed Date: 15 August 2006
69 years old
Director
TAY, Dorcas Mabel
Resigned: 09 March 2010
Appointed Date: 22 February 2010
67 years old
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 18 October 2004
Appointed Date: 20 May 2004

FIVE LAKES CONSULTING LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
23 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 37 more events
28 Oct 2004
Director resigned
28 Oct 2004
Secretary resigned
28 Oct 2004
New secretary appointed
25 Oct 2004
Company name changed bixbyite LIMITED\certificate issued on 25/10/04
20 May 2004
Incorporation

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