LAKEMERE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

LAKEMERE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
LAKEMERE LIMITED was incorporated 39 years ago on 25/02/1985 and has the registered number: 01889357. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAKEMERE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERSIDE HOUSE
HERTFORDSHIRE
AL4 8SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WISHART Jul 1978 British Director 2022-10-11 CURRENT
MR ANDREW SKILTON Feb 1968 British Director 2024-05-28 CURRENT
MR ROBERT WISHART Secretary 2022-10-11 CURRENT
MR MARK HICKSON Mar 1963 British Director 2022-10-11 UNTIL 2024-05-28 RESIGNED
GERARD SAMPSON GRAINGER Nov 1945 British Director 1997-12-08 UNTIL 1999-12-14 RESIGNED
DAVID ALAN CULPITT Apr 1933 British Director RESIGNED
MR RAYMOND DUNCAN BORRAS Oct 1947 British Director 2003-10-01 UNTIL 2022-10-11 RESIGNED
BRUCE GRAHAM British Secretary RESIGNED
HILARY ALYSON BROWNLESS Oct 1956 Secretary 1999-12-15 UNTIL 2002-02-18 RESIGNED
CAROL ANN BORRAS Feb 1954 British Secretary 2002-02-18 UNTIL 2022-10-11 RESIGNED
MR DAVID EDWIN HINCHLIFFE Dec 1957 British Director 1999-12-15 UNTIL 2002-06-30 RESIGNED
MR DAVID PAYNE Jul 1945 British Director RESIGNED
MR GRAHAM PAYNE Aug 1970 British Director 2015-09-08 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammersmatch Properties Limited 2016-04-06 - 2016-10-05 Ware   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
T&B (Contractors) Limited 2016-04-06 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAKEMERE LIMITED 2024-06-08 31-12-2023 £100 equity
Dormant Company Accounts - LAKEMERE LIMITED 2023-06-27 31-12-2022 £100 equity
Dormant Company Accounts - LAKEMERE LIMITED 2022-04-26 31-12-2021 £100 equity
Dormant Company Accounts - LAKEMERE LIMITED 2021-05-07 31-12-2020 £100 equity
Dormant Company Accounts - LAKEMERE LIMITED 2020-05-08 31-12-2019 £100 equity
Dormant Company Accounts - LAKEMERE LIMITED 2019-05-11 31-12-2018 £100 equity
Dormant Company Accounts - LAKEMERE LIMITED 2018-05-01 31-12-2017 £100 equity
Dormant Company Accounts - LAKEMERE LIMITED 2017-05-24 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - LAKEMERE LIMITED 2016-04-09 31-12-2015 £100 equity
Lakemere Limited - Dormant company accounts 11.6 2015-09-24 31-12-2014 £100 equity

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