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 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
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 |
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 |