LAKE DESIGN (UK) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 4GY

Company number 03573350
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address THE COACH HOUSE 1 BRIDGEWATER EMBANKMENT, BROADHEATH, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 4GY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 100 ; Termination of appointment of Gareth Edwards-Jones as a secretary on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAKE DESIGN (UK) LIMITED are www.lakedesignuk.co.uk, and www.lake-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lake Design Uk Limited is a Private Limited Company. The company registration number is 03573350. Lake Design Uk Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Lake Design Uk Limited is The Coach House 1 Bridgewater Embankment Broadheath Altrincham Cheshire England Wa14 4gy. The company`s financial liabilities are £2.78k. It is £-20.96k against last year. And the total assets are £177.83k, which is £-20.49k against last year. GLINISTER, Barry William is a Director of the company. Secretary BARWISE, Stephen has been resigned. Secretary EDWARDS-JONES, Gareth has been resigned. Secretary EDWARDS-JONES, Gareth has been resigned. Secretary JONES, Gareth has been resigned. Secretary MOONEY, Kerrie Ann has been resigned. Secretary MOONEY, Kerrie Ann has been resigned. Secretary MOONEY, Kerrie-Ann has been resigned. Secretary O'MALLEY, Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BARWISE, Stephen has been resigned. Director MASSEY, Karen Samantha has been resigned. Director TIGHE, Anthony Rodger has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


lake design (uk) Key Finiance

LIABILITIES £2.78k
-89%
CASH n/a
TOTAL ASSETS £177.83k
-11%
All Financial Figures

Current Directors

Director
GLINISTER, Barry William
Appointed Date: 02 June 1998
61 years old

Resigned Directors

Secretary
BARWISE, Stephen
Resigned: 23 April 2001
Appointed Date: 02 June 1998
Secretary
EDWARDS-JONES, Gareth
Resigned: 30 November 2016
Appointed Date: 18 July 2013
Secretary
EDWARDS-JONES, Gareth
Resigned: 06 December 2012
Appointed Date: 01 December 2011
Secretary
JONES, Gareth
Resigned: 28 July 2008
Appointed Date: 01 October 2007
Secretary
MOONEY, Kerrie Ann
Resigned: 28 November 2011
Appointed Date: 28 July 2008
Secretary
MOONEY, Kerrie Ann
Resigned: 01 October 2007
Appointed Date: 09 August 2005
Secretary
MOONEY, Kerrie-Ann
Resigned: 18 July 2013
Appointed Date: 06 December 2012
Secretary
O'MALLEY, Mary
Resigned: 09 August 2005
Appointed Date: 23 April 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 June 1998
Appointed Date: 01 June 1998
Director
BARWISE, Stephen
Resigned: 14 July 2010
Appointed Date: 02 June 1998
62 years old
Director
MASSEY, Karen Samantha
Resigned: 31 October 1999
Appointed Date: 01 April 1999
56 years old
Director
TIGHE, Anthony Rodger
Resigned: 26 April 2016
Appointed Date: 02 June 1998
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 June 1998
Appointed Date: 01 June 1998

LAKE DESIGN (UK) LIMITED Events

03 Mar 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
06 Dec 2016
Termination of appointment of Gareth Edwards-Jones as a secretary on 30 November 2016
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 12
15 Jun 2016
Purchase of own shares.
...
... and 76 more events
09 Jun 1998
Secretary resigned
09 Jun 1998
New secretary appointed
09 Jun 1998
New director appointed
09 Jun 1998
Registered office changed on 09/06/98 from: 381 kingsway hove east sussex BN3 4QD
01 Jun 1998
Incorporation

LAKE DESIGN (UK) LIMITED Charges

11 April 2000
Mortgage debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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