LAKEMERE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 01889357
Status Active
Incorporation Date 25 February 1985
Company Type Private Limited Company
Address RIVERSIDE HOUSE, PLACE FARM, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8SB
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 seventy-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LAKEMERE LIMITED are www.lakemere.co.uk, and www.lakemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Lakemere Limited is a Private Limited Company. The company registration number is 01889357. Lakemere Limited has been working since 25 February 1985. The present status of the company is Active. The registered address of Lakemere Limited is Riverside House Place Farm Wheathampstead Hertfordshire Al4 8sb. The cash in hand is £0.1k. It is £0k against last year. . BORRAS, Carol Ann is a Secretary of the company. BORRAS, Raymond Duncan is a Director of the company. PAYNE, Graham is a Director of the company. Secretary BROWNLESS, Hilary Alyson has been resigned. Secretary GRAHAM, Bruce has been resigned. Director CULPITT, David Alan has been resigned. Director GRAINGER, Gerard Sampson has been resigned. Director HINCHLIFFE, David Edwin has been resigned. Director PAYNE, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lakemere Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BORRAS, Carol Ann
Appointed Date: 18 February 2002

Director
BORRAS, Raymond Duncan
Appointed Date: 01 October 2003
78 years old

Director
PAYNE, Graham
Appointed Date: 08 September 2015
55 years old

Resigned Directors

Secretary
BROWNLESS, Hilary Alyson
Resigned: 18 February 2002
Appointed Date: 15 December 1999

Secretary
GRAHAM, Bruce
Resigned: 14 December 1999

Director
CULPITT, David Alan
Resigned: 28 December 1997
92 years old

Director
GRAINGER, Gerard Sampson
Resigned: 14 December 1999
Appointed Date: 08 December 1997
80 years old

Director
HINCHLIFFE, David Edwin
Resigned: 30 June 2002
Appointed Date: 15 December 1999
68 years old

Director
PAYNE, David
Resigned: 06 February 2015
80 years old

Persons With Significant Control

Hammersmatch Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

T&B (Contractors) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKEMERE LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Appointment of Mr Graham Payne as a director on 8 September 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

...
... and 67 more events
02 Nov 1987
Addendum to annual accounts

02 Jun 1987
Return made up to 17/12/86; full list of members

15 Dec 1986
Accounting reference date shortened from 31/03 to 31/12

08 Dec 1986
Secretary resigned;new secretary appointed;new director appointed

27 Sep 1986
Registered office changed on 27/09/86 from: 1 pilgrim street ludgate hill london EC4V 6AD