LL

LAKEMARINE LIMITED

Dissolved

Company number 05018252

London · Incorporated 16 January 2004

29th Floor 40 Bank Street, London, E14 5NR

Hairdressing and other beauty treatment · SIC 96020

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Western Road Romford Essex RM1 3JT England · until 27 February 2023

Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS · until 3 October 2022

2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW · until 28 March 2014

Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom · until 11 June 2013

Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England · until 7 February 2012

8a Elm Park Road Pinner Middlesex HA5 3LA · until 11 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2022
Next due
—
Confirmation statement Up to date
Last filed
16 January 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BULLER, Patricia
Director
2 November 2009
PD
PARNELL, Daniel Joseph
Secretary · Resigned
2 June 2005
PS
PARNELL, Steven Allen
Director · Resigned
2 June 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 January 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 January 2004

Persons with significant control

PS
Ciente Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 January 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
27 February 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Termination Secretary Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
30 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
17 June 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Legacy
Capital
16 June 2005 View
Accounts With Accounts Type Dormant
Accounts
16 June 2005 View
Legacy
Address
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Annual Return
17 February 2005 View
Incorporation Company
Incorporation
16 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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