LAKEHEATH PROPERTIES LIMITED
LONDON

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Company number 04189080
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LAKEHEATH PROPERTIES LIMITED are www.lakeheathproperties.co.uk, and www.lakeheath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Lakeheath Properties Limited is a Private Limited Company. The company registration number is 04189080. Lakeheath Properties Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Lakeheath Properties Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . GOLDBERG, Philip is a Secretary of the company. GOLDBERG, Stephen Jonathan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDBERG, Philip
Appointed Date: 02 May 2001
Director
GOLDBERG, Stephen Jonathan
Appointed Date: 02 May 2001
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 May 2001
Appointed Date: 28 March 2001
Nominee Director
BUYVIEW LTD
Resigned: 02 May 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Northern & Midland Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKEHEATH PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Accounts for a dormant company made up to 30 September 2015
16 Mar 2015
Accounts for a dormant company made up to 30 September 2014
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 32 more events
15 May 2001
Secretary resigned
15 May 2001
Director resigned
15 May 2001
New secretary appointed
15 May 2001
New director appointed
28 Mar 2001
Incorporation

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