LAKE SUPERIOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAKE SUPERIOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAKE SUPERIOR LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157771. The accounts status is DORMANT.
LAKE SUPERIOR LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157771. The accounts status is DORMANT.
LAKE SUPERIOR LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 8 | 27/08/2018 |
Registered Office
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MEGAN JOY LANGRIDGE | Secretary | 2012-11-13 | CURRENT | ||
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2018-08-22 | CURRENT |
ALAN RICHARD BEKHOR | Mar 1960 | British | Director | 2000-03-22 UNTIL 2003-01-14 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-12 UNTIL 1996-02-23 | RESIGNED | ||
PHILLIP HAYSTON | Feb 1964 | New Zealander | Director | 1998-09-24 UNTIL 2001-03-30 | RESIGNED |
PETER RICHARD MAGNESS | Jan 1950 | British | Director | 1996-07-22 UNTIL 2000-01-12 | RESIGNED |
MR LLYN HAROLD WILLIAMS | Aug 1946 | Australian | Director | 1996-02-25 UNTIL 1998-11-30 | RESIGNED |
DAVID REUBEN | Sep 1938 | British | Director | 1996-02-23 UNTIL 1998-02-16 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2013-06-10 UNTIL 2018-08-22 | RESIGNED |
SERGEY GROMOV | Apr 1968 | Russian | Director | 1998-03-10 UNTIL 2000-10-02 | RESIGNED |
JEREMY WILLIAM FRANCIS NORTH | May 1960 | British | Director | 1996-02-23 UNTIL 2001-03-30 | RESIGNED |
MICHAEL JOHN BOSMAN | British | Secretary | 1996-02-23 UNTIL 2014-01-01 | RESIGNED | |
ALAN RICHARD BEKHOR | Mar 1960 | British | Director | 1996-02-23 UNTIL 1998-02-16 | RESIGNED |
SERGEI BELYAEV | Feb 1951 | Russian | Director | 2000-07-28 UNTIL 2001-03-30 | RESIGNED |
ALEXANDER BUSHAEV | Jul 1970 | British | Director | 2003-01-14 UNTIL 2004-02-02 | RESIGNED |
SERGEI BELYAEV | Feb 1951 | Russian | Director | 1998-04-15 UNTIL 2000-01-12 | RESIGNED |
MR MICHAEL DAVID GUBBAY | May 1963 | British | Director | 2004-02-02 UNTIL 2013-06-10 | RESIGNED |
MARC INGELBINCK | Sep 1952 | Belgian | Director | 1998-02-10 UNTIL 2001-03-30 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-02-12 UNTIL 1996-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Annie Benjamin | 2016-04-06 | 6/1937 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LAKE SUPERIOR LIMITED | 2019-04-09 | 27-08-2018 | £2 equity |
Dormant Company Accounts - LAKE SUPERIOR LIMITED | 2018-05-30 | 27-08-2017 | £2 equity |
Dormant Company Accounts - LAKE SUPERIOR LIMITED | 2017-05-27 | 27-08-2016 | £2 equity |
Abbreviated Company Accounts - LAKE SUPERIOR LIMITED | 2016-07-06 | 27-08-2015 | £2 equity |
Abbreviated Company Accounts - LAKE SUPERIOR LIMITED | 2015-04-28 | 27-08-2014 | £2 equity |