BABBLE CLOUD (LT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BABBLE CLOUD (LT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BABBLE CLOUD (LT) LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03123436. The accounts status is TOTAL EXEMPTION FULL.
BABBLE CLOUD (LT) LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03123436. The accounts status is TOTAL EXEMPTION FULL.
BABBLE CLOUD (LT) LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2020 |
Registered Office
BURY HOUSE
LONDON
EC3A 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAKE TECHNOLOGIES LTD (until 26/08/2020)
LAKE TECHNOLOGIES LTD (until 26/08/2020)
AJI TELECOMMUNICATIONS LIMITED (until 11/10/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2021 | 16/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES LAIRD CAWOOD | Aug 1972 | British | Director | 2020-06-26 | CURRENT |
| MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2020-06-26 | CURRENT |
| KEVIN CLIFFE | Mar 1959 | British | Secretary | 1995-11-02 UNTIL 2002-10-01 | RESIGNED |
| MR PETER ROWLAND DOBSON | Mar 1964 | British | Secretary | 2002-10-01 UNTIL 2020-06-26 | RESIGNED |
| KEVIN CLIFFE | Mar 1959 | British | Director | 1995-11-02 UNTIL 2007-04-30 | RESIGNED |
| ALAN DAWSON | Feb 1963 | British | Director | 2002-10-01 UNTIL 2005-02-28 | RESIGNED |
| MR PETER ROWLAND DOBSON | Mar 1964 | British | Director | 1995-11-02 UNTIL 2020-06-26 | RESIGNED |
| PAUL JOHN DOLAN | Mar 1971 | British | Director | 2002-10-01 UNTIL 2020-06-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-02 UNTIL 1995-11-02 | RESIGNED | ||
| MR NEIL NEEDHAM | Aug 1967 | British | Director | 2014-08-07 UNTIL 2020-06-26 | RESIGNED |
| BRADLEY WILLIAM LAKE | Jan 1960 | Australian | Director | 1995-11-02 UNTIL 1996-07-12 | RESIGNED |
| MR WAYNE ANTHONY LESTER | Feb 1967 | British | Director | 2007-07-01 UNTIL 2011-09-08 | RESIGNED |
| SEAN NEIL PETER GOODING | Aug 1966 | British | Director | 2002-10-01 UNTIL 2003-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Babble Cloud Holdings Limited | 2020-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Needham | 2016-04-06 - 2020-06-26 | 8/1967 | London | Significant influence or control |
| Mr Paul John Dolan | 2016-04-06 - 2020-06-26 | 3/1971 | London | Significant influence or control |
| Mr Peter Rowland Dobson | 2016-04-06 - 2020-06-26 | 3/1964 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lake Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-02 | 31-03-2020 | £74,153 Cash £150,944 equity |
| Lake Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £154,303 equity |
| Lake Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-05 | 31-03-2018 | £47,544 Cash £154,037 equity |
| Lake Technologies Limited - Accounts to registrar - small 17.2 | 2017-10-18 | 31-03-2017 | £153,840 equity |
| LAKE_TECHNOLOGIES_LTD - Accounts | 2016-12-23 | 31-03-2016 | £153,764 equity |
| LAKE_TECHNOLOGIES_LTD - Accounts | 2015-12-23 | 31-03-2015 | £24,964 Cash £177,053 equity |
| Abbreviated Company Accounts - LAKE TECHNOLOGIES LTD | 2014-12-18 | 31-03-2014 | £4,544 equity |