LAKEVILLA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03788540
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Richard John Livingstone on 1 January 2013; Full accounts made up to 30 September 2015; Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016. The most likely internet sites of LAKEVILLA LIMITED are www.lakevilla.co.uk, and www.lakevilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Lakevilla Limited is a Private Limited Company. The company registration number is 03788540. Lakevilla Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Lakevilla Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLE, Brian Roy has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director SPRINGER, Geoffrey Antony has been resigned. Director WATKINS-WRIGHT, Edward Richard Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 16 June 1999
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 03 June 2016
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 1999
Appointed Date: 14 June 1999
Director
COLE, Brian Roy
Resigned: 24 April 2015
Appointed Date: 08 August 2013
56 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 04 April 2007
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 16 June 1999
63 years old
Director
SPRINGER, Geoffrey Antony
Resigned: 08 August 2013
Appointed Date: 13 December 1999
72 years old
Director
WATKINS-WRIGHT, Edward Richard Charles
Resigned: 03 June 2016
Appointed Date: 24 April 2015
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 1999
Appointed Date: 14 June 1999

LAKEVILLA LIMITED Events

13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
22 Jun 2016
Full accounts made up to 30 September 2015
07 Jun 2016
Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016
07 Jun 2016
Appointment of Mr Richard Nigel Luck as a director on 3 June 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 40,000,823
...
... and 62 more events
03 Aug 1999
Accounting reference date extended from 30/06/00 to 30/09/00
23 Jun 1999
Registered office changed on 23/06/99 from: 788-790 finchley road london NW11 7TJ
23 Jun 1999
Secretary resigned
23 Jun 1999
Director resigned
14 Jun 1999
Incorporation

LAKEVILLA LIMITED Charges

14 September 1999
Debenture
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Bhf-Bank Ag
Description: The property k/a f/h land being part of stevenage leisure…

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