LIZ LAKE ASSOCIATES LIMITED
STANSTED MOUNTFITCHET

Hellopages » Essex » Uttlesford » CM24 8BE

Company number 03812096
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address UNIT 1 THE EXCHANGE, 9 STATION ROAD, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8BE
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIZ LAKE ASSOCIATES LIMITED are www.lizlakeassociates.co.uk, and www.liz-lake-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liz Lake Associates Limited is a Private Limited Company. The company registration number is 03812096. Liz Lake Associates Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Liz Lake Associates Limited is Unit 1 The Exchange 9 Station Road Stansted Mountfitchet Essex England Cm24 8be. . FLATMAN, Mark Andrew is a Director of the company. VESSEY, Sean Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KEATING, Gloria has been resigned. Secretary VINCENT-ROGERS, Martin Cecil has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LAKE, Elizabeth Jean has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
FLATMAN, Mark Andrew
Appointed Date: 15 April 2014
52 years old
Director
VESSEY, Sean Michael
Appointed Date: 15 April 2014
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 22 July 1999
Secretary
KEATING, Gloria
Resigned: 30 September 2003
Appointed Date: 23 July 1999
Secretary
VINCENT-ROGERS, Martin Cecil
Resigned: 15 April 2014
Appointed Date: 07 July 2007
Secretary
WARRACK, Anne Victoria Mary
Resigned: 06 July 2007
Appointed Date: 01 October 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 22 July 1999
Director
LAKE, Elizabeth Jean
Resigned: 15 April 2014
Appointed Date: 23 July 1999
75 years old

Persons With Significant Control

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

LIZ LAKE ASSOCIATES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Registered office address changed from Western House Chapel Hill Stansted Mountfitchet Essex CM24 8AG to Unit 1 the Exchange 9 Station Road Stansted Mountfitchet Essex CM24 8BE on 23 February 2016
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 46 more events
30 Jul 1999
Director resigned
30 Jul 1999
New secretary appointed
30 Jul 1999
New director appointed
30 Jul 1999
Registered office changed on 30/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
22 Jul 1999
Incorporation

LIZ LAKE ASSOCIATES LIMITED Charges

29 April 2015
Charge code 0381 2096 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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