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LAKETHORNE LIMITED

Company number 02934714

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	AD01	Registered office address changed from Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE to Millenium Business Centre 3 Humber Road London NW2 6DW on 15 November 2024	View PDF Registered office address changed from Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE to Millenium Business Centre 3 Humber Road London NW2 6DW on 15 November 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	PSC01	Notification of Richard David Chappell as a person with significant control on 4 March 2024	View PDF Notification of Richard David Chappell as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Richard Martin Bent as a person with significant control on 4 March 2024	View PDF Cessation of Richard Martin Bent as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Richard Martin Bent as a director on 4 March 2024	View PDF Termination of appointment of Richard Martin Bent as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM02	Termination of appointment of Richard Bent as a secretary on 4 March 2024	View PDF Termination of appointment of Richard Bent as a secretary on 4 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Richard David Chappell as a director on 4 March 2024	View PDF Appointment of Mr Richard David Chappell as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
24 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	PSC01	Notification of Richard Martin Bent as a person with significant control on 1 January 2017	View PDF Notification of Richard Martin Bent as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC01	Notification of Richard Martin Bent as a person with significant control on 1 January 2017	View PDF Notification of Richard Martin Bent as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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LAKETHORNE LIMITED

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