Company number 09679713
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Appointment of Mr James Richard Lightbourne as a director on 10 March 2016; Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016. The most likely internet sites of LAKE SECURITIES LIMITED are www.lakesecurities.co.uk, and www.lake-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Lake Securities Limited is a Private Limited Company.
The company registration number is 09679713. Lake Securities Limited has been working since 09 July 2015.
The present status of the company is Active. The registered address of Lake Securities Limited is One Churchill Place Canary Wharf London United Kingdom E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. AUBIN, Jean-Pierre Bertrand Rene is a Director of the company. LIGHTBOURNE, James Richard is a Director of the company. STEVENS, Robert Brian is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Director COOPER, Mark Anthony John has been resigned. Director SNELLING, Robert Mark has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Bgc European Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
LAKE SECURITIES LIMITED Events
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
24 Mar 2016
Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
09 Feb 2016
Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016
04 Aug 2015
Termination of appointment of Robert Mark Snelling as a director on 4 August 2015
04 Aug 2015
Appointment of Mr Robert Mark Snelling as a secretary on 4 August 2015
...
... and 0 more events
04 Aug 2015
Appointment of Mr Jean-Pierre Bertrand Rene Aubin as a director on 4 August 2015
04 Aug 2015
Appointment of Mr Robert Brian Stevens as a director on 4 August 2015
04 Aug 2015
Appointment of Mr Mark Anthony John Cooper as a director on 4 August 2015
04 Aug 2015
Appointment of Mr Sean Anthony Windeatt as a director on 4 August 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)