LAKENORTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 05552471
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016. The most likely internet sites of LAKENORTH LIMITED are www.lakenorth.co.uk, and www.lakenorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Lakenorth Limited is a Private Limited Company. The company registration number is 05552471. Lakenorth Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Lakenorth Limited is 7th Floor Portman House 2 Portman Street London England W1h 6du. . LAWRENCE, Joshua is a Secretary of the company. COTTON, Richard James is a Director of the company. PAGE, John Gordon is a Director of the company. SHERLING, Murray Trevor is a Director of the company. Secretary LAWRENSON, David Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MEGGINSON, John Frank has been resigned. Director ROSE, William Marcus Henderson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWRENCE, Joshua
Appointed Date: 31 May 2011
Director
COTTON, Richard James
Appointed Date: 12 January 2016
54 years old
Director
PAGE, John Gordon
Appointed Date: 01 March 2010
61 years old
Director
SHERLING, Murray Trevor
Appointed Date: 20 October 2005
74 years old

Resigned Directors

Secretary
LAWRENSON, David Peter
Resigned: 31 May 2011
Appointed Date: 20 October 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 2005
Appointed Date: 02 September 2005
Director
MEGGINSON, John Frank
Resigned: 11 March 2009
Appointed Date: 14 November 2005
71 years old
Director
ROSE, William Marcus Henderson
Resigned: 25 August 2011
Appointed Date: 20 October 2005
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Marshall Eugene Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust

LAKENORTH LIMITED Events

30 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Sep 2016
Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016
17 Mar 2016
Director's details changed for Mr Murray Trevor Sherling on 17 March 2016
17 Mar 2016
Director's details changed for Mr John Gordon Page on 17 March 2016
...
... and 67 more events
21 Nov 2005
Nc inc already adjusted 02/09/05
21 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005
Incorporation

LAKENORTH LIMITED Charges

8 December 2015
Charge code 0555 2471 0007
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Land on north side of manor royal, crawley t/no WSX123705…
20 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 15 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Deed of subordination
Delivered: 9 January 2006
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: If a) the company makes any payment in cash or in kind on…
22 December 2005
Debenture
Delivered: 5 January 2006
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Debenture
Delivered: 8 January 2008
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: L/H land being 18 upper brook street in the city of…
5 April 2002
Debenture
Delivered: 8 January 2008
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land being 90 to 94 (even) fleet street in the city of…
5 April 2002
Debenture
Delivered: 8 January 2008
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land being land on the north side of manor royal…

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