JAMES LAKELAND LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6SW
Company number 02855790
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for James Andrew Richard Lakeland on 20 September 2016. The most likely internet sites of JAMES LAKELAND LIMITED are www.jameslakeland.co.uk, and www.james-lakeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. James Lakeland Limited is a Private Limited Company. The company registration number is 02855790. James Lakeland Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of James Lakeland Limited is Accountancy House 90 Walworth Road London Se1 6sw. . LAKELAND, James Andrew Richard is a Director of the company. Nominee Secretary COOPER, Leslie has been resigned. Secretary LAKELAND, Alice Lys has been resigned. Nominee Director LAKHANI, Kirti has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
LAKELAND, James Andrew Richard
Appointed Date: 22 September 1993
57 years old

Resigned Directors

Nominee Secretary
COOPER, Leslie
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Secretary
LAKELAND, Alice Lys
Resigned: 25 February 2016
Appointed Date: 22 September 1993

Nominee Director
LAKHANI, Kirti
Resigned: 22 September 1993
Appointed Date: 22 September 1993
71 years old

Persons With Significant Control

Mr James Andrew Richard Lakeland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES LAKELAND LIMITED Events

11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Director's details changed for James Andrew Richard Lakeland on 20 September 2016
20 Sep 2016
Termination of appointment of Alice Lys Lakeland as a secretary on 25 February 2016
25 Jul 2016
Registration of charge 028557900008, created on 14 July 2016
...
... and 62 more events
24 May 1994
Registered office changed on 24/05/94 from: 938 high road finchley london N12 9XA

10 May 1994
Particulars of mortgage/charge

27 Sep 1993
Secretary resigned

27 Sep 1993
Director resigned

22 Sep 1993
Incorporation

JAMES LAKELAND LIMITED Charges

14 July 2016
Charge code 0285 5790 0008
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1. the mortgagor with full title guarantee:. (A) charges by…
13 July 2016
Charge code 0285 5790 0007
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 133 hyndland road glasgow t/no GLA71946…
19 May 2014
Charge code 0285 5790 0006
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 319-325 euston road london…
16 April 2014
Charge code 0285 5790 0005
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2011
Legal charge
Delivered: 28 June 2011
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: 12 ogle street, londond t/no 274936 by way of fixed charge…
25 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: S G Consultants Holdings Limited
Description: The rent deposit of £15,000.00.
16 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Rental deposit agreement
Delivered: 10 May 1994
Status: Outstanding
Persons entitled: Collin Estates Limited
Description: The deposit account opened by the chargee in the sum of…