LAKE ACQUISITION 2 LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP
Company number 09160680
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016; Confirmation statement made on 5 August 2016 with updates; Appointment of Mr Gustavo Adolfo Alvarez as a director on 1 March 2016. The most likely internet sites of LAKE ACQUISITION 2 LIMITED are www.lakeacquisition2.co.uk, and www.lake-acquisition-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Lake Acquisition 2 Limited is a Private Limited Company. The company registration number is 09160680. Lake Acquisition 2 Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Lake Acquisition 2 Limited is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . GO AHEAD SERVICE LIMITED is a Secretary of the company. ALVAREZ, Gustavo is a Director of the company. Director GRAHAM, George has been resigned. Director JAHN, Kirsten has been resigned. Director REGELE, Eduard has been resigned. Director SCHILGEN, Caspar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 05 August 2014
Director
ALVAREZ, Gustavo
Appointed Date: 01 March 2016
74 years old

Resigned Directors

Director
GRAHAM, George
Resigned: 01 March 2016
Appointed Date: 04 February 2016
56 years old
Director
JAHN, Kirsten
Resigned: 06 October 2015
Appointed Date: 29 June 2015
57 years old
Director
REGELE, Eduard
Resigned: 30 June 2015
Appointed Date: 05 August 2014
57 years old
Director
SCHILGEN, Caspar
Resigned: 04 February 2016
Appointed Date: 06 October 2015
53 years old

Persons With Significant Control

Mr. Gustavo Alvarez
Notified on: 5 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LAKE ACQUISITION 2 LIMITED Events

04 Nov 2016
Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Mar 2016
Appointment of Mr Gustavo Adolfo Alvarez as a director on 1 March 2016
17 Mar 2016
Termination of appointment of George Graham as a director on 1 March 2016
17 Mar 2016
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 2 Old Brompton Road Suit 188 London SW7 3DQ on 17 March 2016
...
... and 5 more events
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • EUR 1,000
03 Jul 2015
Appointment of Ms Kirsten Jahn as a director on 29 June 2015
03 Jul 2015
Termination of appointment of Eduard Regele as a director on 30 June 2015
11 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • EUR 1,000

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