LAKEHOUSE MANAGEMENT AG LIMITED
FLIGHTS2 LIMITED

Hellopages » Greater London » Hounslow » W4 1SN

Company number 05422300
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 31 CLEVELAND AVENUE, LONDON, W4 1SN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 ; Company name changed FLIGHTS2 LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29 . The most likely internet sites of LAKEHOUSE MANAGEMENT AG LIMITED are www.lakehousemanagementag.co.uk, and www.lakehouse-management-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakehouse Management Ag Limited is a Private Limited Company. The company registration number is 05422300. Lakehouse Management Ag Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Lakehouse Management Ag Limited is 31 Cleveland Avenue London W4 1sn. . GRUMBRIDGE, Malcolm Christopher is a Secretary of the company. GRUMBRIDGE, Malcolm Christopher is a Director of the company. Secretary PORTER, Sally Reydon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 02 May 2011
Director
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 12 April 2005
73 years old

Resigned Directors

Secretary
PORTER, Sally Reydon
Resigned: 02 May 2011
Appointed Date: 12 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

LAKEHOUSE MANAGEMENT AG LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
30 Mar 2016
Company name changed FLIGHTS2 LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
19 Feb 2016
Accounts for a dormant company made up to 30 April 2015
21 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 20 more events
22 Apr 2005
Secretary resigned
22 Apr 2005
Director resigned
22 Apr 2005
New director appointed
22 Apr 2005
New secretary appointed
12 Apr 2005
Incorporation

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