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Home > England & Wales Companies > LAKEMERE LIMITED
Company Information for

LAKEMERE LIMITED

Riverside House, Place Farm, Wheathampstead, Hertfordshire, AL4 8SB,
Company Registration Number
01889357
Private Limited Company
Active

Company Overview

About Lakemere Ltd
LAKEMERE LIMITED was founded on 1985-02-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Lakemere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAKEMERE LIMITED
 
Legal Registered Office
Riverside House
Place Farm, Wheathampstead
Hertfordshire
AL4 8SB
Other companies in AL4
 
Filing Information
Company Number 01889357
Company ID Number 01889357
Date formed 1985-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-07
Return next due 2024-09-21
Type of accounts DORMANT
Last Datalog update: 2024-06-07 09:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKEMERE LIMITED
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Companies with same name LAKEMERE LIMITED
The following companies were found which have the same name as LAKEMERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKEMERE ASSOCIATES INC North Carolina Unknown
LAKEMERE AVIATION LLC 315 E. 5TH ST. STE 202 WATERLOO IA 50703 Active Company formed on the 2022-07-07
LAKEMERE ENVIRONMENTAL SERVICES LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Dissolved Company formed on the 2006-04-26
LAKEMERE ENTERPRISE LLC 315 E. 5TH ST. STE 202 WATERLOO IA 50703 Active Company formed on the 2022-09-07
LAKEMERE FARMS LLC 315 E 5TH ST STE 202 WATERLOO IA 50703 Active Company formed on the 2020-07-27
LAKEMERE GREEN LIMITED SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD HERTS WD6 2FX Active Company formed on the 1992-07-08
LAKEMERE GLOBAL HOLDINGS LTD BEGBIES TRAYNOR (CENTRAL) LLP 2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU Liquidation Company formed on the 2017-10-17
LAKEMERE LIMITED Dissolved Company formed on the 1981-04-24
LAKEMERE LEARNING LLC 8533 FERNDALE RD STE 201 DALLAS TX 75238 Active Company formed on the 2018-05-01
LAKEMERE LEISURE HOMES LIMITED 12 GOLDCREST WAY HAMPTON VALE PETERBOROUGH PE7 8PP Active Company formed on the 2022-02-11
LAKEMERE OWNERS ASSOCIATION INC North Carolina Unknown
LAKEMERE PUBLISHING LLC 8533 FERNDALE RD STE 201 10026 TRAILPINE DRIVE DALLAS TX 75238 Active Company formed on the 2015-03-20
Lakemere Rentals Limited Partnership Connecticut Unknown
LAKEMERE SERVICES, LLC 2120 SLEEPY HOLLOW TRL FRISCO TX 75033 Active Company formed on the 2024-05-02
LAKEMERE VIEW SUITE 7A, NO 1 THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE SK8 6GN Active Company formed on the 2021-08-11

Company Officers of LAKEMERE LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN BORRAS
 Company Secretary 2002-02-18
RAYMOND DUNCAN BORRAS
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PAYNE
 Director 2015-09-08 2016-10-05
DAVID PAYNE
 Director 1991-12-05 2015-02-06
DAVID EDWIN HINCHLIFFE
 Director 1999-12-15 2002-06-30
HILARY ALYSON BROWNLESS
 Company Secretary 1999-12-15 2002-02-18
BRUCE GRAHAM
 Company Secretary 1991-12-05 1999-12-14
GERARD SAMPSON GRAINGER
 Director 1997-12-08 1999-12-14
DAVID ALAN CULPITT
 Director 1991-12-05 1997-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN BORRAS ENVIRONMENTAL CONSULTING LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2017-09-26
CAROL ANN BORRAS RBC PROPERTY DEVELOPMENTS LIMITED Company Secretary 2000-02-21 CURRENT 2000-02-21 Active
CAROL ANN BORRAS BORRAS CONSTRUCTION LTD. Company Secretary 1991-06-12 CURRENT 1980-10-02 Active
RAYMOND DUNCAN BORRAS LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED Director 2016-06-12 CURRENT 2016-06-12 Active
RAYMOND DUNCAN BORRAS BORRAS GROUP HOLDINGS LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
RAYMOND DUNCAN BORRAS T & B (CONTRACTORS) HOLDINGS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
RAYMOND DUNCAN BORRAS WORLD CHANNEL NETWORK LIMITED Director 2009-10-12 CURRENT 2006-04-07 Active
RAYMOND DUNCAN BORRAS WESSEX RIVERS TRUST Director 2009-02-18 CURRENT 2009-02-18 Active
RAYMOND DUNCAN BORRAS ENVIRONMENTAL CONSULTING LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2017-09-26
RAYMOND DUNCAN BORRAS T & B (CONTRACTORS) LIMITED Director 2001-07-05 CURRENT 1982-09-28 Active
RAYMOND DUNCAN BORRAS BORRAS GROUP HOLDINGS LIMITED Director 2001-06-04 CURRENT 2001-06-04 Dissolved 2018-01-09
RAYMOND DUNCAN BORRAS RBC PROPERTY DEVELOPMENTS LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
RAYMOND DUNCAN BORRAS SALAR HOUSE MANAGEMENT COMPANY LTD Director 1999-07-27 CURRENT 1999-07-27 Active - Proposal to Strike off
RAYMOND DUNCAN BORRAS BORRAS CONSTRUCTION LTD. Director 1991-06-12 CURRENT 1980-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28DIRECTOR APPOINTED MR ANDREW SKILTON
2024-05-28APPOINTMENT TERMINATED, DIRECTOR MARK HICKSON
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-11DIRECTOR APPOINTED MR MARK HICKSON
2022-10-11DIRECTOR APPOINTED MR ROBERT WISHART
2022-10-11Appointment of Mr Robert Wishart as company secretary on 2022-10-11
2022-10-11Termination of appointment of Carol Ann Borras on 2022-10-11
2022-10-11APPOINTMENT TERMINATED, DIRECTOR RAYMOND DUNCAN BORRAS
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DUNCAN BORRAS
2022-10-11TM02Termination of appointment of Carol Ann Borras on 2022-10-11
2022-10-11AP03Appointment of Mr Robert Wishart as company secretary on 2022-10-11
2022-10-11AP01DIRECTOR APPOINTED MR MARK HICKSON
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-14PSC05Change of details for T&B (Contractors) Limited as a person with significant control on 2016-10-06
2017-09-14PSC07CESSATION OF HAMMERSMATCH PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08AP01DIRECTOR APPOINTED MR GRAHAM PAYNE
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0105/12/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0105/12/10 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-09AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAYNE / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BORRAS / 07/12/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 07/12/2009
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-13363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-15363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-04288bSECRETARY RESIGNED
2002-11-04288aNEW SECRETARY APPOINTED
2002-08-21288bDIRECTOR RESIGNED
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-01-23363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17288aNEW DIRECTOR APPOINTED
1999-12-21288aNEW SECRETARY APPOINTED
1999-12-21363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-30363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-30363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-23288bDIRECTOR RESIGNED
1997-12-16288aNEW DIRECTOR APPOINTED
1997-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-16363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-09-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-31363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-08-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-20363sRETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-13363sRETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-10-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-16363sRETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-10-06AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-20363sRETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-11-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-28AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-02-28363bRETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1991-05-29AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-05-29363RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAKEMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKEMERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAKEMERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKEMERE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAKEMERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKEMERE LIMITED
Trademarks
We have not found any records of LAKEMERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKEMERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAKEMERE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LAKEMERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKEMERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKEMERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL4 8SB