BIG LAKE PROMOTIONS LTD - HITCHIN


Company Profile Company Filings

Overview

BIG LAKE PROMOTIONS LTD is a Private Limited Company from HITCHIN and has the status: Dissolved - no longer trading.
BIG LAKE PROMOTIONS LTD was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996292.

BIG LAKE PROMOTIONS LTD - HITCHIN

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

CROFT CHAMBERS
HITCHIN
HERTFORDSHIRE
SG5 1JQ

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
MR DAVID CHARLES CURSON Apr 1946 British Director 2005-07-18 CURRENT
MRS ANGELA PAULINE CURSON Apr 1948 British Secretary 2005-07-18 CURRENT
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2003-12-16 UNTIL 2003-12-16 RESIGNED
WARREN STREET NOMINEES LIMITED Corporate Director 2003-12-16 UNTIL 2003-12-16 RESIGNED
RICHARD JAMES MELVERN Oct 1947 British Director 2003-12-16 UNTIL 2004-02-06 RESIGNED
DANIELA MICHELLINA BAGNOLI Sep 1963 British Director 2003-12-16 UNTIL 2005-07-18 RESIGNED
DANIELA MICHELLINA BAGNOLI Sep 1963 British Secretary 2003-12-16 UNTIL 2005-07-18 RESIGNED
ANTHONY MARGIOCCHI Dec 1956 British Director 2003-12-16 UNTIL 2005-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linxcroft Holdings Ltd 2016-07-01 Biggleswade   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENLOW BUILDING SUPPLIES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HENLOW LAKES & RIVERSIDE LIMITED HITCHIN Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HENLOW AGGREGATES LIMITED HITCHIN Dissolved... MICRO ENTITY 74990 - Non-trading company
LINXCROFT CONSTRUCTION LIMITED HITCHIN Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings
LINXCROFT HOLDINGS LIMITED HITCHIN Active MICRO ENTITY 74990 - Non-trading company
LINXCROFT DEVELOPMENTS LIMITED HITCHIN Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD PETERBOROUGH ENGLAND ... MICRO ENTITY 41100 - Development of building projects
WYRDPRESS PUBLISHING LIMITED BEDFORD Dissolved... DORMANT 99999 - Dormant Company
ARK FLOORS LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION FULL 43330 - Floor and wall covering
TOWN FARM HOMES LIMITED STEVENAGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
BAKED IN THE UK LIMITED STAMFORD UNITED KINGDOM Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
BAKEHOUSE INTERNATIONAL LIMITED STAMFORD UNITED KINGDOM Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
KINGFISHER HENLOW LTD HITCHIN ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Big Lake Promotions Ltd - Accounts to registrar - small 17.1 2018-06-23 30-09-2017 £1 equity
Big Lake Promotions Ltd - Abbreviated accounts 16.3 2017-06-17 30-09-2016 £1 Cash £1 equity
Big Lake Promotions Ltd - Abbreviated accounts 16.1 2016-06-25 30-09-2015 £1 Cash £1 equity
Big Lake Promotions Ltd - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £1 Cash £1 equity

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