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Home > England & Wales Companies > LIZ LAKE ASSOCIATES LIMITED
Company Information for

LIZ LAKE ASSOCIATES LIMITED

UNIT 1 THE EXCHANGE, 9 STATION ROAD, STANSTED MOUNTFITCHET, ESSEX, CM24 8BE,
Company Registration Number
03812096
Private Limited Company
Active

Company Overview

About Liz Lake Associates Ltd
LIZ LAKE ASSOCIATES LIMITED was founded on 1999-07-22 and has its registered office in Stansted Mountfitchet. The organisation's status is listed as "Active". Liz Lake Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIZ LAKE ASSOCIATES LIMITED
 
Legal Registered Office
UNIT 1 THE EXCHANGE
9 STATION ROAD
STANSTED MOUNTFITCHET
ESSEX
CM24 8BE
Other companies in CM24
 
Filing Information
Company Number 03812096
Company ID Number 03812096
Date formed 1999-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB538254533  
Last Datalog update: 2024-08-05 22:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIZ LAKE ASSOCIATES LIMITED
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Company Officers of LIZ LAKE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW FLATMAN
 Director 2014-04-15
SEAN MICHAEL VESSEY
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CECIL VINCENT-ROGERS
 Company Secretary 2007-07-07 2014-04-15
ELIZABETH JEAN LAKE
 Director 1999-07-23 2014-04-15
ANNE VICTORIA MARY WARRACK
 Company Secretary 2003-10-01 2007-07-06
GLORIA KEATING
 Company Secretary 1999-07-23 2003-09-30
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-07-22 1999-07-23
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-07-22 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW FLATMAN THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED Director 2015-09-15 CURRENT 2008-03-31 Active
MARK ANDREW FLATMAN LLA INVESTCO LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
SEAN MICHAEL VESSEY LLA INVESTCO LIMITED Director 2014-03-07 CURRENT 2014-03-07 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
2024-07-16CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-03-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-03-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-06-22CH01Director's details changed for Mr Mark Andrew Flatman on 2020-11-30
2021-03-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-02-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-04-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Western House Chapel Hill Stansted Mountfitchet Essex CM24 8AG
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038120960001
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-23AP01DIRECTOR APPOINTED MR SEAN MICHAEL VESSEY
2014-04-23AP01DIRECTOR APPOINTED MR MARK ANDREW FLATMAN
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAKE
2014-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN VINCENT-ROGERS
2014-02-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0101/07/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0101/07/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0101/07/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-29AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01Director's details changed for Elizabeth Jean Lake on 2010-07-01
2010-01-06AA30/09/09 TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-23AA30/09/08 TOTAL EXEMPTION FULL
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM WILLIAM ROBINSON BUILDINGS WOODFIELD TERRACE STANSTED MOUNTFITCHET ESSEX CM24 8AJ
2008-07-28363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-10AA30/09/07 TOTAL EXEMPTION FULL
2007-07-26363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-16288bSECRETARY RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-07363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-30363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-24288bSECRETARY RESIGNED
2003-08-01353LOCATION OF REGISTER OF MEMBERS
2003-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-01363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/02
2002-08-04363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-10363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-15363aRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS; AMEND
2000-08-09363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-09-27225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
1999-09-2788(2)RAD 15/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-07-30288bSECRETARY RESIGNED
1999-07-30288bDIRECTOR RESIGNED
1999-07-30288aNEW SECRETARY APPOINTED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to LIZ LAKE ASSOCIATES 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 LIZ LAKE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIZ LAKE ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 202,904
Creditors Due Within One Year 2012-10-01 £ 121,283
Provisions For Liabilities Charges 2013-09-30 £ 1,505
Provisions For Liabilities Charges 2012-10-01 £ 2,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LIZ LAKE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 48,403
Cash Bank In Hand 2012-10-01 £ 62,286
Current Assets 2013-09-30 £ 385,040
Current Assets 2012-10-01 £ 269,157
Debtors 2013-09-30 £ 336,637
Debtors 2012-10-01 £ 206,871
Tangible Fixed Assets 2013-09-30 £ 12,047
Tangible Fixed Assets 2012-10-01 £ 18,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIZ LAKE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIZ LAKE ASSOCIATES LIMITED
Trademarks
We have not found any records of LIZ LAKE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIZ LAKE ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2015-10 GBP £1,627 S'MARKET RELIEF RD LND CHARGES
Suffolk County Council 2015-3 GBP £3,794 Works in Progress (CAPEX)
Suffolk County Council 2015-1 GBP £467 STOWMARKET RELIEF RD BIRSE
Suffolk County Council 2014-11 GBP £1,223 STOWMARKET RELIEF RD BIRSE
Suffolk County Council 2014-9 GBP £1,629 STOWMARKET RELIEF RD BIRSE
Suffolk County Council 2014-7 GBP £1,629 STOWMARKET RELIEF RD BIRSE
Suffolk County Council 2014-5 GBP £1,279 STOWMARKET RELIEF RD BIRSE
South Norfolk Council 2014-4 GBP £7,500
Suffolk County Council 2014-3 GBP £1,295 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2014-1 GBP £1,205 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2013-12 GBP £827 STOWMARKET RELIEF RD BIRSE
Suffolk County Council 2013-11 GBP £2,877 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2013-9 GBP £1,612 STOWMARKET RELIEF RD BIRSE
Suffolk County Council 2013-8 GBP £858 STOWMARKET RELIEF RD BIRSE
Suffolk County Council 2013-7 GBP £1,250 STOWMARKET RELIEF RD BIRSE
Suffolk County Council 2013-5 GBP £620 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2013-4 GBP £1,277 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2013-3 GBP £595 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2013-1 GBP £3,595 STOWMARKET RELIEF RD BIRSE
Suffolk County Council 2012-11 GBP £1,156 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2012-10 GBP £1,802 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2012-9 GBP £1,133 S'MARKET RELIEF RD CONSULTANTS
Huntingdonshire District Council 2012-8 GBP £6,707 Consultants
Suffolk County Council 2012-8 GBP £2,535 S'MARKET RELIEF RD CONSULTANTS
Colchester Borough Council 2012-7 GBP £550
Suffolk County Council 2012-7 GBP £1,037 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2012-6 GBP £944 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2012-5 GBP £2,667 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2012-4 GBP £1,301 S'MARKET RELIEF RD CONSULTANTS
Derbyshire Dales District Council 2012-3 GBP £2,131 Consultancy Services
Suffolk County Council 2012-3 GBP £7,096 S'MARKET RELIEF RD CONSULTANTS
Suffolk County Council 2012-2 GBP £2,783 S'MARKET RELIEF RD CONSULTANTS
Derbyshire Dales District Council 2011-10 GBP £2,914 Consultancy Services
Colchester Borough Council 2011-8 GBP £475
Colchester Borough Council 2011-7 GBP £918
Colchester Borough Council 2010-11 GBP £915

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIZ LAKE ASSOCIATES 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 LIZ LAKE ASSOCIATES 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 LIZ LAKE ASSOCIATES 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.
    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.
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    Other companies at postcode CM24 8BE