Dissolved
Dissolved 2016-04-12
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Company Information for LAKESTAR INVESTMENTS LIMITED
SUTTON, SURREY, SM2,
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Company Registration Number
 04115784 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Lakestar Investments Ltd
LAKESTAR INVESTMENTS LIMITED was founded on 2000-11-28 and had its registered office in Sutton. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAKESTAR INVESTMENTS LIMITED | |
| Legal Registered Office | |
| SUTTON SURREY | |
Filing Information
| Company Number | 04115784 | |
|---|---|---|
| Date formed | 2000-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-15 04:10:17 |
| Companies House |
|
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Companies with same name LAKESTAR INVESTMENTS LIMITED
The following companies were found which have the same name as LAKESTAR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LAKESTAR INVESTMENTS PTY LTD | Strike-off action in progress | Company formed on the 2006-07-01 | |
 |
LAKESTAR INVESTMENTS LLC | Delaware | Unknown |
Company Officers of LAKESTAR INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHS SECRETARIAL SERVICES LIMITED |
||
SANDRA BERNADETTE FERNANDES |
||
JOHN HOWARD MCFADDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA BERNADETTE FERNANDES |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSOLIDATED RENTALS LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2015-06-10 | Active | |
| HEADSTART ADVISERS LTD | Company Secretary | 2004-08-16 | CURRENT | 1986-04-25 | Active | |
| SEAQUARIUM LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
| GLOBAL RESEARCH ASSOCIATES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1997-06-12 | Active | |
| PACWEST LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1992-08-03 | Dissolved 2016-12-13 | |
| NAMIBIAN WILDLIFE CONSERVATION TRUST | Company Secretary | 1991-03-25 | CURRENT | 1991-03-25 | Active | |
| G.O.A. (U.K.) LIMITED(THE) | Director | 2016-11-19 | CURRENT | 1982-04-01 | Active | |
| SEAQUARIUM OF RHYL LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Liquidation | |
| CONSOLIDATED RENTALS LIMITED | Director | 2015-08-01 | CURRENT | 2015-06-10 | Active | |
| NAMIBIAN WILDLIFE CONSERVATION TRUST | Director | 2012-01-01 | CURRENT | 1991-03-25 | Active | |
| PLUSCODE LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
| CHARLES DOMINIC SERVICES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
| P.H.S. SECRETARIAL SERVICES LIMITED | Director | 1992-03-31 | CURRENT | 1985-03-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 1 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY SM2 6LE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM BANK CHAMBERS HIGH STREET EWELL EPSOM SURREY KT17 1SB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM CITY TOWER LEVEL 4 40 BASINGHALL STREET LONDON EC2V 5DE | |
| AR01 | 28/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 28/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 28/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS SANDRA FERNANDES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD MCFADDEN / 28/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHS SECRETARIAL SERVICES LIMITED / 28/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LAKESTAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LAKESTAR INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 LAKESTAR INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LAKESTAR INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAKESTAR INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for LAKESTAR INVESTMENTS 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 (74990 - Non-trading company) as LAKESTAR INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAKESTAR INVESTMENTS 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 LAKESTAR INVESTMENTS 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 LAKESTAR INVESTMENTS 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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