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Home > England & Wales Companies > LAKE SUPERIOR LIMITED
Company Information for

LAKE SUPERIOR LIMITED

73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ,
Company Registration Number
03157771
Private Limited Company
Active

Company Overview

About Lake Superior Ltd
LAKE SUPERIOR LIMITED was founded on 1996-02-12 and has its registered office in London. The organisation's status is listed as "Active". Lake Superior 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
LAKE SUPERIOR LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ
Other companies in W1G
 
Previous Names
TRANS-WORLD (ALUMINIUM) LIMITED14/07/2009
Filing Information
Company Number 03157771
Company ID Number 03157771
Date formed 1996-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/08/2017
Account next due 27/05/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 13:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKE SUPERIOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name LAKE SUPERIOR LIMITED
The following companies were found which have the same name as LAKE SUPERIOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lake Superior Watershed Conservancy 285 Wilson Street Sault Ste. Marie Ontario P6B 2K6 Active Company formed on the 2004-04-01
LAKE SUPERIOR TRADING INC. 10 905 BOIS-DE-BLULOGNE AVENUE MONTREAL Quebec H3M 2X2 Dissolved Company formed on the 1994-03-02
LAKE SUPERIOR PULP & PAPER SERVICES LIMITED 250 UNIVERSITY AVENUE SUITE 700 TORONTO Ontario M5H3E9 Dissolved Company formed on the 1956-11-15
LAKE SUPERIOR LOGGING INC. 4319 MAPLEWARD ROAD THUNDERBAY Ontario P7K 1A4 Active Company formed on the 1987-09-03
LAKE SUPERIOR GRAIN LTD. 30th Floor, 360 Main Street C.P. 457 Winnipeg Manitoba R3C 4G1 Dissolved Company formed on the 1987-09-25
LAKE SUPERIOR LLC 50 King St Ste 203 P.O. Box 3682 Jackson WY 83001 Active Company formed on the 2008-06-19
LAKE SUPERIOR PROPERTIES, INC. 240 WEST PORTAGE AVENUE SAULT STE. MARIE Michigan 49783 UNKNOWN Company formed on the 0000-00-00
LAKE SUPERIOR REGION OF THE SPORTS CAR CLUB OF AMERICA, INCORPORATED 812 HIGH ST. MARQUETTE Michigan 49855 UNKNOWN Company formed on the 0000-00-00
LAKE SUPERIOR CONSTRUCTION, LLC 545 E JOHN CARPENTER FWY STE 500 IRVING Texas 75062 FRANCHISE TAX ENDED Company formed on the 2012-12-31
LAKE SUPERIOR I LLC 6140 PARKLAND BLVD. SUITE 300 MAYFIELD HEIGHTS OH 44124 Active Company formed on the 2013-12-12
LAKE SUPERIOR VENTURES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2012-03-28
LAKE SUPERIOR NURSE ANESTHESIA, PLLC 54 River Rd Unit A Underhill VT 05489 Active Company formed on the 2015-09-17
LAKE SUPERIOR POOLS LTD. Ontario Unknown
LAKE SUPERIOR INVESTMENTS LIMITED Ontario Unknown
Lake Superior Land Company Delaware Unknown
LAKE SUPERIOR PAPER COMPANY Delaware Unknown
Lake Superior Renal Care, LLC Delaware Unknown
LAKE SUPERIOR HOLDINGS INC Delaware Unknown
LAKE SUPERIOR FOREST PRODUCTS INC Delaware Unknown
Lake Superior Construction Inc. Delaware Unknown

Company Officers of LAKE SUPERIOR LIMITED

Current Directors
Officer Role Date Appointed
MEGAN JOY LANGRIDGE
 Company Secretary 2012-11-13
PATRICK COLIN O'DRISCOLL
 Director 2013-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BOSMAN
 Company Secretary 1996-02-23 2014-01-01
MICHAEL DAVID GUBBAY
 Director 2004-02-02 2013-06-10
ALEXANDER BUSHAEV
 Director 2003-01-14 2004-02-02
ALAN RICHARD BEKHOR
 Director 2000-03-22 2003-01-14
SERGEI BELYAEV
 Director 2000-07-28 2001-03-30
PHILLIP HAYSTON
 Director 1998-09-24 2001-03-30
MARC INGELBINCK
 Director 1998-02-10 2001-03-30
JEREMY WILLIAM FRANCIS NORTH
 Director 1996-02-23 2001-03-30
SERGEY GROMOV
 Director 1998-03-10 2000-10-02
SERGEI BELYAEV
 Director 1998-04-15 2000-01-12
PETER RICHARD MAGNESS
 Director 1996-07-22 2000-01-12
LLYN HAROLD WILLIAMS
 Director 1996-02-25 1998-11-30
ALAN RICHARD BEKHOR
 Director 1996-02-23 1998-02-16
DAVID REUBEN
 Director 1996-02-23 1998-02-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-02-12 1996-02-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-02-12 1996-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK COLIN O'DRISCOLL IBIZA PROPERTY INVESTMENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL RB INTERNATIONAL (UK) LIMITED Director 2015-03-31 CURRENT 2014-10-17 Active
PATRICK COLIN O'DRISCOLL HYPHEN JENNY LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL BROOKSET 15 RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SHEPHERD MARKET RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SERVET 2015 LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL WETHERBY RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SACKVILLE RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL ALDERSGATE RESIDENTIAL NO 2 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL BROOKSET 7 RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL ALDERSGATE RESIDENTIAL NO 1 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL BROOKSET 6 RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL HYPHEN TRADING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL EDEN RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL KENBO WALTON RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MITSI HOLDING (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL PALL MALL RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MADRASSE RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL RB MARINE HOLDINGS (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL DENBIGH RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL 139 PICCADILLY RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL CATALYST RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MERIDIEN HOUSE RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL CONNAUGHT RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL KEELAN RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL ALL WEATHER CHAMPIONSHIPS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PATRICK COLIN O'DRISCOLL ARENA RACING (SOUTHWELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
PATRICK COLIN O'DRISCOLL SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2014-01-24 CURRENT 2001-10-05 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2014-01-24 CURRENT 2001-10-05 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL DRAPER CAPITAL LIMITED Director 2013-12-03 CURRENT 2010-07-13 Dissolved 2015-10-20
PATRICK COLIN O'DRISCOLL RB SHIPPING (UK) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
PATRICK COLIN O'DRISCOLL MORNINGTON PUB COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL CORALGLADE LIMITED Director 2013-05-16 CURRENT 2001-06-07 Active
PATRICK COLIN O'DRISCOLL GIANFAR LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED Director 2012-09-04 CURRENT 2011-06-01 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL MARGUERITE PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
PATRICK COLIN O'DRISCOLL MARY ROSE PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
PATRICK COLIN O'DRISCOLL LONDON HELIPORT AVIATION LIMITED Director 2012-02-23 CURRENT 1999-07-08 Active
PATRICK COLIN O'DRISCOLL THE LONDON HELIPORT LIMITED Director 2012-02-23 CURRENT 2002-09-26 Active
PATRICK COLIN O'DRISCOLL THE CHEPSTOW RACECOURSE LIMITED Director 2007-08-01 CURRENT 2004-06-04 Dissolved 2014-12-23
PATRICK COLIN O'DRISCOLL FONTWELL PARK (HOLDINGS) LIMITED Director 2007-08-01 CURRENT 1902-02-17 Dissolved 2016-01-12
PATRICK COLIN O'DRISCOLL STANLEY CLARKE LEISURE LIMITED Director 2007-08-01 CURRENT 1992-03-25 Dissolved 2016-01-12
PATRICK COLIN O'DRISCOLL FONTWELL PARK STEEPLECHASE LIMITED (THE) Director 2007-08-01 CURRENT 1923-11-07 Active
PATRICK COLIN O'DRISCOLL CHEPSTOW RACES LIMITED Director 2007-08-01 CURRENT 1986-05-16 Active
PATRICK COLIN O'DRISCOLL NORTHERN RACES LIMITED Director 2007-08-01 CURRENT 1994-05-13 Active
PATRICK COLIN O'DRISCOLL BRIGHTON RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1997-11-21 Active
PATRICK COLIN O'DRISCOLL GREAT YARMOUTH RACECOURSE LIMITED Director 2007-08-01 CURRENT 2001-08-07 Active
PATRICK COLIN O'DRISCOLL CHEPSTOW MARKETS LIMITED Director 2007-08-01 CURRENT 2003-10-20 Active
PATRICK COLIN O'DRISCOLL NORTHERN RACING LTD Director 2007-08-01 CURRENT 1925-01-26 Active
PATRICK COLIN O'DRISCOLL UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED Director 2007-08-01 CURRENT 1988-11-18 Active
PATRICK COLIN O'DRISCOLL SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED Director 2007-08-01 CURRENT 1927-05-05 Active
PATRICK COLIN O'DRISCOLL HIGH GOSFORTH PARK LIMITED Director 2007-08-01 CURRENT 1880-11-27 Active
PATRICK COLIN O'DRISCOLL HEREFORD RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1945-01-31 Active
PATRICK COLIN O'DRISCOLL BATH RACECOURSE COMPANY,LIMITED Director 2007-08-01 CURRENT 1919-10-14 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
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-03DS01Application to strike the company off the register
2019-05-03DS01Application to strike the company off the register
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/18
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/18
2019-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2018-12-31
2019-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2018-12-31
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-05AA27/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA27/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 25 Harley Street London W1G 9BR
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-25AA27/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25TM02Termination of appointment of Michael John Bosman on 2014-01-01
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY
2013-06-10AP01DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
2013-05-23AA27/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0130/09/12 ANNUAL RETURN FULL LIST
2012-11-20AP03Appointment of Ms Megan Joy Langridge as company secretary
2012-06-25CH01Director's details changed for Mr Michael David Gubbay on 2010-09-29
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BOSMAN / 29/09/2010
2012-06-07AA27/08/11 TOTAL EXEMPTION FULL
2012-06-07AA27/08/10 TOTAL EXEMPTION FULL
2012-06-07AA27/08/09 TOTAL EXEMPTION FULL
2012-06-07AA27/08/08 TOTAL EXEMPTION FULL
2012-06-07AR0130/09/11 FULL LIST
2012-06-07AR0130/09/10 FULL LIST
2012-06-07RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-10-05GAZ2STRUCK OFF AND DISSOLVED
2010-06-22GAZ1FIRST GAZETTE
2010-03-05SH20STATEMENT BY DIRECTORS
2010-03-05SH1905/03/10 STATEMENT OF CAPITAL GBP 2
2010-03-05CAP-SSSOLVENCY STATEMENT DATED 02/03/10
2010-03-05RES13US$ 9000000 TRANSFERRED FROM SHARE CAP A/C TO DISTRIBUTABLE RESERVES 02/03/2010
2010-02-05AR0130/09/09 FULL LIST
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
2009-07-13CERTNMCOMPANY NAME CHANGED TRANS-WORLD (ALUMINIUM) LIMITED CERTIFICATE ISSUED ON 14/07/09
2009-07-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-05-19DISS40DISS40 (DISS40(SOAD))
2009-05-16AA31/08/07 TOTAL EXEMPTION FULL
2009-03-10GAZ1FIRST GAZETTE
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 55 BAKER STREET, LONDON, W1U 3EU
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
2008-02-28AA31/08/06 TOTAL EXEMPTION FULL
2007-11-21363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-10-30363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-03363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-14225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 27/08/05
2005-01-10AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-10-08363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288bDIRECTOR RESIGNED
2004-07-13363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 28/02/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-31244DELIVERY EXT'D 3 MTH 28/02/03
2003-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288aNEW DIRECTOR APPOINTED
2002-10-22363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-22353LOCATION OF REGISTER OF MEMBERS
2002-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2002-02-25288cDIRECTOR'S PARTICULARS CHANGED
2001-10-31363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 8,BAKER STREET, LONDON, W1M 1DA
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LAKE SUPERIOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-22
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against LAKE SUPERIOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAKE SUPERIOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-27
Annual Accounts
2013-08-27
Annual Accounts
2015-08-27
Annual Accounts
2016-08-27
Annual Accounts
2017-08-27
Annual Accounts
2017-08-27
Annual Accounts
2017-08-27
Annual Accounts
2018-08-27

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 LAKE SUPERIOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-28 £ 2
Current Assets 2011-08-28 £ 2
Debtors 2011-08-28 £ 2
Shareholder Funds 2011-08-28 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAKE SUPERIOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKE SUPERIOR LIMITED
Trademarks
We have not found any records of LAKE SUPERIOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKE SUPERIOR 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 (99999 - Dormant Company) as LAKE SUPERIOR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LAKE SUPERIOR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAKE SUPERIOR LIMITEDEvent Date2010-06-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyLAKE SUPERIOR LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKE SUPERIOR 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 LAKE SUPERIOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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