Company Information for LAKEMERE LIMITED
RIVERSIDE HOUSE, PLACE FARM, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8SB,
|
Company Registration Number
01889357
Private Limited Company
Active |
Company Name | |
---|---|
LAKEMERE LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE PLACE FARM, WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB Other companies in AL4 | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 12:31:30 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CAROL ANN BORRAS |
||
RAYMOND DUNCAN BORRAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM PAYNE |
Director | ||
DAVID PAYNE |
Director | ||
DAVID EDWIN HINCHLIFFE |
Director | ||
HILARY ALYSON BROWNLESS |
Company Secretary | ||
BRUCE GRAHAM |
Company Secretary | ||
GERARD SAMPSON GRAINGER |
Director | ||
DAVID ALAN CULPITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRONMENTAL CONSULTING LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2017-09-26 | |
RBC PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2000-02-21 | CURRENT | 2000-02-21 | Active | |
BORRAS CONSTRUCTION LTD. | Company Secretary | 1991-06-12 | CURRENT | 1980-10-02 | Active | |
LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED | Director | 2016-06-12 | CURRENT | 2016-06-12 | Active | |
BORRAS GROUP HOLDINGS LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
T & B (CONTRACTORS) HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
WORLD CHANNEL NETWORK LIMITED | Director | 2009-10-12 | CURRENT | 2006-04-07 | Active | |
WESSEX RIVERS TRUST | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
ENVIRONMENTAL CONSULTING LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2017-09-26 | |
T & B (CONTRACTORS) LIMITED | Director | 2001-07-05 | CURRENT | 1982-09-28 | Active | |
BORRAS GROUP HOLDINGS LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Dissolved 2018-01-09 | |
RBC PROPERTY DEVELOPMENTS LIMITED | Director | 2000-02-21 | CURRENT | 2000-02-21 | Active | |
SALAR HOUSE MANAGEMENT COMPANY LTD | Director | 1999-07-27 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
BORRAS CONSTRUCTION LTD. | Director | 1991-06-12 | CURRENT | 1980-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW SKILTON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HICKSON | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK HICKSON | ||
DIRECTOR APPOINTED MR ROBERT WISHART | ||
Appointment of Mr Robert Wishart as company secretary on 2022-10-11 | ||
Termination of appointment of Carol Ann Borras on 2022-10-11 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND DUNCAN BORRAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DUNCAN BORRAS | |
TM02 | Termination of appointment of Carol Ann Borras on 2022-10-11 | |
AP03 | Appointment of Mr Robert Wishart as company secretary on 2022-10-11 | |
AP01 | DIRECTOR APPOINTED MR MARK HICKSON | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
PSC05 | Change of details for T&B (Contractors) Limited as a person with significant control on 2016-10-06 | |
PSC07 | CESSATION OF HAMMERSMATCH PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAYNE | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAYNE / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BORRAS / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 07/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/01 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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
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
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:
XPE 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 |
XPE 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 |
XPE 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 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |