LAKESTONE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DU

Company number 06569696
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address OLD STATION HOUSE STATION APPROACH, NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registration of charge 065696960001, created on 11 February 2016. The most likely internet sites of LAKESTONE LIMITED are www.lakestone.co.uk, and www.lakestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Lakestone Limited is a Private Limited Company. The company registration number is 06569696. Lakestone Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Lakestone Limited is Old Station House Station Approach Newport Street Swindon Wiltshire Sn1 3du. The company`s financial liabilities are £302.25k. It is £223.1k against last year. The cash in hand is £141.43k. It is £33.68k against last year. . COLE, Simon James is a Director of the company. DU PLESSIS, Donovan is a Director of the company. GRANDISON, Thomas James is a Director of the company. Secretary GRANDISON, Thomas James has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Agents specialized in the sale of other particular products".


lakestone Key Finiance

LIABILITIES £302.25k
+281%
CASH £141.43k
+31%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLE, Simon James
Appointed Date: 01 July 2013
57 years old
Director
DU PLESSIS, Donovan
Appointed Date: 01 July 2013
41 years old
Director
GRANDISON, Thomas James
Appointed Date: 18 April 2008
57 years old

Resigned Directors

Secretary
GRANDISON, Thomas James
Resigned: 18 April 2008
Appointed Date: 18 April 2008
Director
Corporate Appointments Limited
Resigned: 18 April 2008
Appointed Date: 18 April 2008

Persons With Significant Control

Bluestone Worktops Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKESTONE LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Registration of charge 065696960001, created on 11 February 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 400
16 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transferring shares 26/09/2015
  • RES12 ‐ Resolution of varying share rights or name
...
... and 24 more events
01 May 2008
Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\
29 Apr 2008
Appointment terminated director corporate appointments LIMITED
29 Apr 2008
Secretary appointed mr thomas james grandison
29 Apr 2008
Director appointed mr thomas james grandison
18 Apr 2008
Incorporation

LAKESTONE LIMITED Charges

11 February 2016
Charge code 0656 9696 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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