Lakelarge Ltd
- Active
- Incorporated on 18 Apr 2001
Reg Address: 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS, England
- Summary The company with name "Lakelarge Ltd" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS. Lakelarge Ltd is currently in active status and it was incorporated on 18 Apr 2001 (23 years 5 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lakelarge Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Bernard Halpern | Secretary | 29 Apr 2001 | British | Active |
2 | David Samuel Hammelburger | Director | 29 Apr 2001 | British | Active |
3 | Bernard Halpern | Director | 29 Apr 2001 | British | Resigned 15 Sep 2017 |
4 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 18 Apr 2001 | - | Resigned 30 Apr 2001 |
5 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 18 Apr 2001 | - | Resigned 30 Apr 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr David Samuel Hammelburger Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Israeli | Active |
2 | Mr Bernard Halpern Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lakelarge Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 9 May 2024 | Download PDF |
2 | Accounts - Micro Entity | 31 Jan 2023 | Download PDF |
3 | Confirmation Statement - Updates | 19 Apr 2021 | Download PDF |
4 | Accounts - Micro Entity | 28 Mar 2021 | Download PDF |
5 | Confirmation Statement - Updates | 21 Apr 2020 | Download PDF 4 Pages |
6 | Accounts - Micro Entity | 30 Jan 2020 | Download PDF 4 Pages |
7 | Confirmation Statement - No Updates | 2 May 2019 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 29 Jan 2019 | Download PDF 4 Pages |
9 | Address - Change Registered Office Company With Date Old New | 2 Nov 2018 | Download PDF 1 Pages |
10 | Officers - Change Person Director Company With Change Date | 14 May 2018 | Download PDF 2 Pages |
11 | Persons With Significant Control - Change To A Person With Significant Control | 11 May 2018 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 20 Apr 2018 | Download PDF 4 Pages |
13 | Accounts - Micro Entity | 31 Jan 2018 | Download PDF 5 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2017 | Download PDF 1 Pages |
15 | Persons With Significant Control - Change To A Person With Significant Control | 14 Sep 2017 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 14 Sep 2017 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 24 May 2017 | Download PDF 7 Pages |
18 | Accounts - Dormant | 31 Jan 2017 | Download PDF 6 Pages |
19 | Gazette - Filings Brought Up To Date | 13 Jul 2016 | Download PDF 1 Pages |
20 | Gazette - Notice Compulsory | 12 Jul 2016 | Download PDF 1 Pages |
21 | Annual Return - Company With Made Up Date | 12 Jul 2016 | Download PDF 5 Pages |
22 | Accounts - Dormant | 31 Jan 2016 | Download PDF 6 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2015 | Download PDF 5 Pages |
24 | Accounts - Dormant | 31 Jan 2015 | Download PDF 6 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2014 | Download PDF 5 Pages |
26 | Accounts - Dormant | 31 Jan 2014 | Download PDF 6 Pages |
27 | Accounts - Dormant | 25 Apr 2013 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2013 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2012 | Download PDF 5 Pages |
30 | Accounts - Total Exemption Small | 9 Jan 2012 | Download PDF 5 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2011 | Download PDF 5 Pages |
32 | Accounts - Dormant | 24 Jan 2011 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2010 | Download PDF 5 Pages |
34 | Officers - Change Person Director Company With Change Date | 4 May 2010 | Download PDF 2 Pages |
35 | Accounts - Total Exemption Small | 18 May 2009 | Download PDF 4 Pages |
36 | Address - Legacy | 12 May 2009 | Download PDF 1 Pages |
37 | Annual Return - Legacy | 12 May 2009 | Download PDF 4 Pages |
38 | Accounts - Total Exemption Small | 9 Jul 2008 | Download PDF 4 Pages |
39 | Annual Return - Legacy | 30 Apr 2008 | Download PDF 4 Pages |
40 | Accounts - Total Exemption Small | 10 Apr 2008 | Download PDF 4 Pages |
41 | Annual Return - Legacy | 11 May 2007 | Download PDF 7 Pages |
42 | Accounts - Total Exemption Small | 8 Mar 2007 | Download PDF 4 Pages |
43 | Annual Return - Legacy | 4 May 2006 | Download PDF 7 Pages |
44 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 13 Apr 2006 | Download PDF 7 Pages |
46 | Address - Legacy | 3 Mar 2006 | Download PDF 1 Pages |
47 | Accounts - Total Exemption Full | 6 Feb 2006 | Download PDF 7 Pages |
48 | Mortgage - Legacy | 15 Jul 2005 | Download PDF 3 Pages |
49 | Mortgage - Legacy | 15 Jul 2005 | Download PDF 3 Pages |
50 | Mortgage - Legacy | 15 Jul 2005 | Download PDF 3 Pages |
51 | Accounts - Total Exemption Small | 25 Jan 2005 | Download PDF 4 Pages |
52 | Annual Return - Legacy | 5 Jan 2005 | Download PDF 7 Pages |
53 | Annual Return - Legacy | 20 Feb 2004 | Download PDF 7 Pages |
54 | Accounts - Total Exemption Full | 27 Jan 2004 | Download PDF 5 Pages |
55 | Resolution | 17 Jan 2003 | Download PDF |
56 | Resolution | 17 Jan 2003 | Download PDF 1 Pages |
57 | Accounts - Total Exemption Full | 17 Jan 2003 | Download PDF 5 Pages |
58 | Annual Return - Legacy | 19 Nov 2002 | Download PDF 7 Pages |
59 | Gazette - Filings Brought Up To Date | 19 Nov 2002 | Download PDF 1 Pages |
60 | Gazette - Notice Compulsary | 15 Oct 2002 | Download PDF 1 Pages |
61 | Mortgage - Legacy | 18 Jun 2001 | Download PDF 3 Pages |
62 | Mortgage - Legacy | 18 Jun 2001 | Download PDF 3 Pages |
63 | Mortgage - Legacy | 18 Jun 2001 | Download PDF 3 Pages |
64 | Mortgage - Legacy | 18 Jun 2001 | Download PDF 3 Pages |
65 | Mortgage - Legacy | 18 Jun 2001 | Download PDF 7 Pages |
66 | Officers - Legacy | 8 May 2001 | Download PDF 2 Pages |
67 | Officers - Legacy | 8 May 2001 | Download PDF 2 Pages |
68 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
69 | Address - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
70 | Officers - Legacy | 30 Apr 2001 | Download PDF 1 Pages |
71 | Incorporation - Company | 18 Apr 2001 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.