Company Information for

LAKEHOUSE CONTRACTS LIMITED

CRAFTWORK STUDIOS, 1.3 DUFFERIN STREET, LONDON, EC1Y 8NA,

Company Registration Number

02603357

Private Limited Company

Liquidation

About Lakehouse Contracts Ltd

LAKEHOUSE CONTRACTS LIMITED was founded on 1991-04-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Lakehouse Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LAKEHOUSE CONTRACTS LIMITED
Legal Registered Office
CRAFTWORK STUDIOS
1.3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in RM7
Contact details
Telephone
01708 758800

Filing Information

Company Number02603357
Date formed1991-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2017
Account next due30/06/2019
Latest filing return08/04/2016
Filing return next due06/05/2017
Type of accountsFULL
Last Datalog update:
2022-10-14 09:08:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John William Charles Charlton Company Secretary 2017-05-02
Dean Terrence Ball Director SURVEYOR 2006-10-01 ENGLAND
Michael Mcmahon Director NONE 2014-04-17 UNITED KINGDOM
Tony Kenneth Rogers Director COMPANY DIRECTOR 2017-03-13 UNITED KINGDOM
Jeremy John Cobbett Simpson Director CHARTERED ACCOUNTANT 2014-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Warwick Lewthwaite Director 2014-04-03 2017-10-19
Philip Edward Tidmarsh Director 2010-12-01 2017-10-19
Simon John Howell Company Secretary 2014-06-02 2017-04-28
Gail Lesley Shadlock Director 2014-04-03 2016-09-29
Carol Bailey Director 2014-04-03 2016-05-01
Stuart John Black Director 2010-12-01 2016-04-21
Sean Thomas Birrane Director 2004-10-01 2016-03-14
Philip David Broider Director 1992-04-19 2015-03-17
Alan Robert Cox Director 2010-12-01 2015-03-17
Richard Douglas Green Director 2008-01-01 2015-03-17
Paul David King Director 1999-04-06 2015-03-17
Steven Edward Rawlings Director 1992-04-19 2015-03-17
Colin Marshall Director 2014-04-03 2014-07-31
Philip David Broider Company Secretary 1992-04-19 2014-06-02
Gary Stephen Bruce Director 2007-04-16 2012-11-02
Kenneth Robert Power Director 2004-10-01 2011-10-31
Andrew Ash Director 2001-10-01 2003-07-22
Gayle Lydia Gover Director 2001-10-01 2002-09-06
Irene Barbara Rawlings Director 1994-05-02 1999-04-30
Paul David King Director 1992-04-19 1997-04-05
Valerie Laura Rawlings Director 1992-04-19 1994-05-02

Related Directorships for Michael Mcmahon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Mcmahon F J JONES HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1972-09-12 Active - Proposal to Strike off
Michael Mcmahon F J JONES HEATING ENGINEERS LIMITEDDirector 2016-09-01 CURRENT 1991-08-27 Active - Proposal to Strike off
Michael Mcmahon SURESERVE PROPERTY INVESTMENTS LIMITEDDirector 2016-09-01 CURRENT 2003-02-06 Active - Proposal to Strike off
Michael Mcmahon SURESERVE DESIGN & BUILD LIMITEDDirector 2016-09-01 CURRENT 2003-02-06 Active
Michael Mcmahon AARON HEATING SERVICES LIMITEDDirector 2016-09-01 CURRENT 2010-04-12 Active - Proposal to Strike off
Michael Mcmahon SURESERVE VGS LIMITEDDirector 2016-09-01 CURRENT 2015-10-16 Active
Michael Mcmahon SURESERVE COMPLIANCE NORTHWEST LIMITEDDirector 2016-09-01 CURRENT 2000-09-15 Active
Michael Mcmahon SPEEDFIT LIMITEDDirector 2016-09-01 CURRENT 2004-06-17 Active - Proposal to Strike off
Michael Mcmahon P L S HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2006-01-27 Active - Proposal to Strike off
Michael Mcmahon SURESERVE COMPLIANCE FIRE LIMITEDDirector 2016-09-01 CURRENT 1990-05-21 Active
Michael Mcmahon SURESERVE COMPLIANCE CENTRAL LIMITEDDirector 2016-09-01 CURRENT 1996-05-01 Active
Michael Mcmahon PRECISION LIFT SERVICES LIMITEDDirector 2016-09-01 CURRENT 1996-06-18 Active
Michael Mcmahon SURESERVE COMPLIANCE WATER LIMITEDDirector 2016-09-01 CURRENT 1998-07-16 Active
Michael Mcmahon P L S INDUSTRIES LTD.Director 2016-09-01 CURRENT 2001-06-28 Active - Proposal to Strike off
Michael Mcmahon PLS GRP LTDDirector 2016-09-01 CURRENT 2002-05-24 Active - Proposal to Strike off
Michael Mcmahon FOSTER PROPERTY MAINTENANCE LIMITEDDirector 2016-09-01 CURRENT 2003-03-05 Active
Michael Mcmahon SURESERVE COMPLIANCE SOUTH LIMITEDDirector 2016-09-01 CURRENT 2004-06-21 Active
Michael Mcmahon SURE MAINTENANCE GROUP LIMITEDDirector 2016-09-01 CURRENT 2004-12-22 Active - Proposal to Strike off
Michael Mcmahon BURY METERING SERVICES LIMITEDDirector 2016-05-13 CURRENT 2015-02-02 Active
Michael Mcmahon SMART METERING MODULES LIMITEDDirector 2016-03-14 CURRENT 2009-11-03 Dissolved 2017-10-10
Michael Mcmahon SMART METERING DOMESTIC INSTALLATIONS LIMITEDDirector 2016-03-14 CURRENT 2011-09-05 Dissolved 2017-10-10
Michael Mcmahon SMART METERING COMMERCIAL INSTALLATIONS LIMITEDDirector 2016-03-14 CURRENT 2011-09-05 Dissolved 2018-02-20
Michael Mcmahon SMART METERING LIMITEDDirector 2016-03-14 CURRENT 2012-06-25 Active
Michael Mcmahon SURESERVE ENERGY SERVICES METERS LIMITEDDirector 2016-03-14 CURRENT 1998-04-29 Active
Michael Mcmahon SURESERVE COMPLIANCE HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2015-09-23 Active
Michael Mcmahon SURESERVE ENERGY HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Michael Mcmahon SURESERVE GROUP LIMITEDDirector 2015-02-17 CURRENT 2015-01-28 Active
Michael Mcmahon SURESERVE HOLDINGS LIMITEDDirector 2014-04-17 CURRENT 2003-02-06 Active
Michael Mcmahon MMCM MIDLANDS LTDDirector 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-11-28

Related Directorships for Jeremy John Cobbett Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy John Cobbett Simpson BURY METERING SERVICES LIMITEDDirector 2016-05-13 CURRENT 2015-02-02 Active
Jeremy John Cobbett Simpson P L S HOLDINGS LIMITEDDirector 2015-12-08 CURRENT 2006-01-27 Active - Proposal to Strike off
Jeremy John Cobbett Simpson PRECISION LIFT SERVICES LIMITEDDirector 2015-12-08 CURRENT 1996-06-18 Active
Jeremy John Cobbett Simpson P L S INDUSTRIES LTD.Director 2015-12-08 CURRENT 2001-06-28 Active - Proposal to Strike off
Jeremy John Cobbett Simpson PLS GRP LTDDirector 2015-12-08 CURRENT 2002-05-24 Active - Proposal to Strike off
Jeremy John Cobbett Simpson AARON HEATING SERVICES LIMITEDDirector 2015-10-30 CURRENT 2010-04-12 Active - Proposal to Strike off
Jeremy John Cobbett Simpson SURESERVE COMPLIANCE CENTRAL LIMITEDDirector 2015-10-30 CURRENT 1996-05-01 Active
Jeremy John Cobbett Simpson SURESERVE VGS LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active
Jeremy John Cobbett Simpson SURESERVE COMPLIANCE HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Jeremy John Cobbett Simpson SURESERVE ENERGY HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Jeremy John Cobbett Simpson F J JONES HOLDINGS LIMITEDDirector 2015-09-11 CURRENT 1972-09-12 Active - Proposal to Strike off
Jeremy John Cobbett Simpson F J JONES HEATING ENGINEERS LIMITEDDirector 2015-09-11 CURRENT 1991-08-27 Active - Proposal to Strike off
Jeremy John Cobbett Simpson SURESERVE COMPLIANCE NORTHWEST LIMITEDDirector 2015-09-11 CURRENT 2000-09-15 Active
Jeremy John Cobbett Simpson SPEEDFIT LIMITEDDirector 2015-09-11 CURRENT 2004-06-17 Active - Proposal to Strike off
Jeremy John Cobbett Simpson SURE MAINTENANCE GROUP LIMITEDDirector 2015-09-11 CURRENT 2004-12-22 Active - Proposal to Strike off
Jeremy John Cobbett Simpson SMART METERING MODULES LIMITEDDirector 2015-05-05 CURRENT 2009-11-03 Dissolved 2017-10-10
Jeremy John Cobbett Simpson SMART METERING DOMESTIC INSTALLATIONS LIMITEDDirector 2015-05-05 CURRENT 2011-09-05 Dissolved 2017-10-10
Jeremy John Cobbett Simpson SMART METERING COMMERCIAL INSTALLATIONS LIMITEDDirector 2015-05-05 CURRENT 2011-09-05 Dissolved 2018-02-20
Jeremy John Cobbett Simpson SMART METERING LIMITEDDirector 2015-05-05 CURRENT 2012-06-25 Active
Jeremy John Cobbett Simpson SURESERVE ENERGY SERVICES METERS LIMITEDDirector 2015-05-05 CURRENT 1998-04-29 Active
Jeremy John Cobbett Simpson SURESERVE PROPERTY INVESTMENTS LIMITEDDirector 2015-03-16 CURRENT 2003-02-06 Active - Proposal to Strike off
Jeremy John Cobbett Simpson SURESERVE GROUP LIMITEDDirector 2015-02-17 CURRENT 2015-01-28 Active
Jeremy John Cobbett Simpson SURESERVE COMPLIANCE WATER LIMITEDDirector 2014-10-01 CURRENT 1998-07-16 Active
Jeremy John Cobbett Simpson LIME NEWCO LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Dissolved 2016-12-06
Jeremy John Cobbett Simpson SURESERVE DESIGN & BUILD LIMITEDDirector 2014-04-01 CURRENT 2003-02-06 Active
Jeremy John Cobbett Simpson SURESERVE COMPLIANCE FIRE LIMITEDDirector 2014-04-01 CURRENT 1990-05-21 Active
Jeremy John Cobbett Simpson SURESERVE HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 2003-02-06 Active
Jeremy John Cobbett Simpson FOSTER PROPERTY MAINTENANCE LIMITEDDirector 2014-04-01 CURRENT 2003-03-05 Active
Jeremy John Cobbett Simpson SURESERVE COMPLIANCE SOUTH LIMITEDDirector 2014-04-01 CURRENT 2004-06-21 Active