LAKESYSTEM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04991182
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of LAKESYSTEM LIMITED are www.lakesystem.co.uk, and www.lakesystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lakesystem Limited is a Private Limited Company. The company registration number is 04991182. Lakesystem Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Lakesystem Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . THAKRAR, Bharat Kantilal is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. Secretary NAIDU, Gajen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director S G HAMBROS TRUST COMPANY LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAKRAR, Bharat Kantilal
Appointed Date: 11 December 2011
Director
LAWSON, Melvin Anthony
Appointed Date: 02 March 2004
67 years old

Resigned Directors

Secretary
NAIDU, Gajen
Resigned: 11 December 2011
Appointed Date: 02 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 10 December 2003
Director
S G HAMBROS TRUST COMPANY LIMITED
Resigned: 28 May 2004
Appointed Date: 19 March 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 March 2004
Appointed Date: 10 December 2003

Persons With Significant Control

Deynacourt Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKESYSTEM LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015
Secretary's details changed for Bharat Kantilal Thakrar on 4 January 2015
16 Dec 2015
Director's details changed for Mr Melvin Anthony Lawson on 27 November 2015
...
... and 39 more events
12 Mar 2004
New director appointed
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
08 Mar 2004
Registered office changed on 08/03/04 from: 120 east road london N1 6AA
10 Dec 2003
Incorporation

LAKESYSTEM LIMITED Charges

8 April 2004
Agreement of pledging of a capital redemption policy
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Sg Hambros Bank & Trust (Jersey) LTD
Description: Pursuant to the pledge the company assigns to the bank for…

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