Company number 05539609
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 436 WELFORD ROAD, LEICESTER, LEICESTERSHIRE, LE2 6EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
GBP 68
. The most likely internet sites of LAKEDEV INVESTMENTS LIMITED are www.lakedevinvestments.co.uk, and www.lakedev-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lakedev Investments Limited is a Private Limited Company.
The company registration number is 05539609. Lakedev Investments Limited has been working since 18 August 2005.
The present status of the company is Active. The registered address of Lakedev Investments Limited is 436 Welford Road Leicester Leicestershire Le2 6el. . AKRAM, Henna is a Secretary of the company. AKRAM, Habib, Doctor is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GW SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 18 August 2005
Director
GW INCORPORATIONS LIMITED
Resigned: 19 September 2005
Appointed Date: 18 August 2005
Persons With Significant Control
Doctor Habib Akram
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LAKEDEV INVESTMENTS LIMITED Events
09 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
18 Jul 2015
Total exemption small company accounts made up to 30 November 2014
11 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 50 more events
04 Oct 2005
Director resigned
04 Oct 2005
Accounting reference date extended from 31/08/06 to 30/11/06
04 Oct 2005
Registered office changed on 04/10/05 from: one eleven edmund street birmingham west midlands B3 2HJ
21 Sep 2005
Company name changed gw 897 LIMITED\certificate issued on 21/09/05
18 Aug 2005
Incorporation
11 June 2014
Charge code 0553 9609 0006
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The leasehold property known as flat 1 john bell tower east…
19 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 108 welford road leicester t/no…
19 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 110 welford road leicester t/no…
7 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property 108 welford road leicester. With the benefit…
7 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 110 welford road leicester. With the benefit of all…