LAKESMERE LIMITED
WINCHESTER LAKESMERE CLADDING LIMITED

Hellopages » Hampshire » Winchester » SO23 7RZ

Company number 02775298
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address THE RINGTOWER CENTRE, MOORSIDE ROAD WINNALL, WINCHESTER, HAMPSHIRE, SO23 7RZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Satisfaction of charge 027752980004 in full; Full accounts made up to 31 January 2016. The most likely internet sites of LAKESMERE LIMITED are www.lakesmere.co.uk, and www.lakesmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Shawford Rail Station is 3.7 miles; to Eastleigh Rail Station is 7.4 miles; to Swaythling Rail Station is 9.6 miles; to St Denys Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakesmere Limited is a Private Limited Company. The company registration number is 02775298. Lakesmere Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Lakesmere Limited is The Ringtower Centre Moorside Road Winnall Winchester Hampshire So23 7rz. . BARLOW, Gail is a Secretary of the company. DAVEY, Mark is a Director of the company. GRAY, David William is a Director of the company. JOHNSON, Mark is a Director of the company. MCMULLEN, Edward Russell is a Director of the company. MILLS, Ronald Douglas is a Director of the company. Secretary DENNIS, Geoffrey Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENNIS, Geoffrey Alan has been resigned. Director HORSFALL, Christopher John has been resigned. Director MCKENZIE, Edward Francis has been resigned. Director NICHOLSON, Matthew has been resigned. Director ROGERS, David Maurice has been resigned. Director ROSS, Richard James has been resigned. Director TRUEMAN, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARLOW, Gail
Appointed Date: 03 December 2009
Director
DAVEY, Mark
Appointed Date: 21 January 1993
69 years old
Director
GRAY, David William
Appointed Date: 30 August 2013
62 years old
Director
JOHNSON, Mark
Appointed Date: 30 August 2013
70 years old
Director
MCMULLEN, Edward Russell
Appointed Date: 21 July 2016
67 years old
Director
MILLS, Ronald Douglas
Appointed Date: 21 July 2016
54 years old

Resigned Directors

Secretary
DENNIS, Geoffrey Alan
Resigned: 03 December 2009
Appointed Date: 01 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1993
Appointed Date: 04 January 1993
Director
DENNIS, Geoffrey Alan
Resigned: 03 December 2009
Appointed Date: 01 January 1993
74 years old
Director
HORSFALL, Christopher John
Resigned: 31 December 2015
Appointed Date: 30 August 2013
71 years old
Director
MCKENZIE, Edward Francis
Resigned: 18 September 2014
Appointed Date: 30 August 2013
54 years old
Director
NICHOLSON, Matthew
Resigned: 21 July 2016
Appointed Date: 30 August 2013
60 years old
Director
ROGERS, David Maurice
Resigned: 23 February 2000
Appointed Date: 21 January 1993
79 years old
Director
ROSS, Richard James
Resigned: 02 August 1994
Appointed Date: 22 January 1993
69 years old
Director
TRUEMAN, Alan
Resigned: 15 April 1996
Appointed Date: 22 January 1993
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Mark Davey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKESMERE LIMITED Events

09 Feb 2017
Confirmation statement made on 4 January 2017 with updates
12 Jan 2017
Satisfaction of charge 027752980004 in full
02 Sep 2016
Full accounts made up to 31 January 2016
23 Aug 2016
Termination of appointment of Matthew Nicholson as a director on 21 July 2016
23 Aug 2016
Appointment of Mr Edward Russell Mcmullen as a director on 21 July 2016
...
... and 88 more events
10 Feb 1993
Director resigned;new director appointed
10 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
10 Feb 1993
Director resigned;new director appointed
10 Feb 1993
Registered office changed on 10/02/93 from: 2 baches street london N1 6UB
04 Jan 1993
Incorporation

LAKESMERE LIMITED Charges

16 June 2016
Charge code 0277 5298 0004
Delivered: 16 June 2016
Status: Satisfied on 12 January 2017
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
25 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 1998
Charge over credit balances
Delivered: 14 December 1998
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,000 together with interest accrued now or to…
21 June 1993
Mortgage debenture
Delivered: 29 June 1993
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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