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LAKENORTH LIMITED

Company number 05552471

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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 Dec 2015 MR04 Satisfaction of charge 3 in full
14 Dec 2015 MR04 Satisfaction of charge 2 in full
14 Dec 2015 MR04 Satisfaction of charge 4 in full
14 Dec 2015 MR04 Satisfaction of charge 6 in full
14 Dec 2015 MR04 Satisfaction of charge 1 in full
14 Dec 2015 MR04 Satisfaction of charge 5 in full
14 Dec 2015 MR01 Registration of charge 055524710007, created on 8 December 2015
13 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 16,000,000
23 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 16,000,000
10 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 16,000,000
29 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of William Rose as a director
21 Jul 2011 SH20 Statement by directors
21 Jul 2011 CAP-SS Solvency statement dated 30/06/11
21 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2011 SH19 Statement of capital on 21 July 2011
  • GBP 16,000,000.00
06 Jun 2011 TM02 Termination of appointment of David Lawrenson as a secretary
06 Jun 2011 AP03 Appointment of Mr Joshua Lawrence as a secretary
03 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders