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 - LONDON

This company is listed in the following categories:
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

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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

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