Company number 02170915
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address UNIT A9 CHAUCER BUSINESS PARK, WATERY LANE, KEMSING, SEVENOAKS, ENGLAND, TN15 6PW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of LAKEROSE LEISURE LIMITED are www.lakeroseleisure.co.uk, and www.lakerose-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Sevenoaks Rail Station is 3.2 miles; to Knockholt Rail Station is 6.1 miles; to Farningham Road Rail Station is 7.2 miles; to Tonbridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakerose Leisure Limited is a Private Limited Company.
The company registration number is 02170915. Lakerose Leisure Limited has been working since 30 September 1987.
The present status of the company is Active. The registered address of Lakerose Leisure Limited is Unit A9 Chaucer Business Park Watery Lane Kemsing Sevenoaks England Tn15 6pw. . JARRETT, Jason is a Director of the company. JARRETT, Roger is a Director of the company. Secretary LEACH, Barbara Ann has been resigned. Secretary READ, Terence Arthur has been resigned. Director LEACH, Barbara Ann has been resigned. Director MC PHATER, Donald John has been resigned. Director READ, Terence Arthur has been resigned. Director VAN NEYENHOFF, Eveline Nicolette has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
LAKEROSE LEISURE LIMITED Events
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Memorandum and Articles of Association
15 Apr 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
11 Apr 2016
Appointment of Mr Jason Jarrett as a director on 8 April 2016
11 Apr 2016
Appointment of Mr Roger Jarrett as a director on 8 April 2016
...
... and 80 more events
14 Apr 1989
Wd 31/03/89 ad 31/12/88--------- £ si 98@1=98 £ ic 2/100
18 Nov 1987
Registered office changed on 18/11/87 from: 4 bishops avenue northwood middlesex HA6 3DG
18 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1987
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
30 Sep 1987
Incorporation
2 August 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied
on 16 December 2010
Persons entitled: Ruffler Bank PLC
Description: By way of a first fixed charge all future f/h & l/h…
24 July 2001
Mortgage debenture
Delivered: 27 July 2001
Status: Satisfied
on 8 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 1989
Debenture
Delivered: 28 September 1989
Status: Satisfied
on 17 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…