Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > LAKESFIELD CORPORATION LIMITED
Company Information for LAKESFIELD CORPORATION LIMITED
21 WHITEFRIARS STREET, LONDON, EC4Y,
|
Company Registration Number
 05162550 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Lakesfield Corporation Ltd
LAKESFIELD CORPORATION LIMITED was founded on 2004-06-24 and had its registered office in 21 Whitefriars Street. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LAKESFIELD CORPORATION LIMITED | ||
| Legal Registered Office | ||
| 21 WHITEFRIARS STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05162550 | |
|---|---|---|
| Date formed | 2004-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-15 04:10:00 |
| Companies House |
|
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Company Officers of LAKESFIELD CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIER SECRETARIES (UK) LTD |
||
MARIO JORGE QUEIROZ E CASTRO |
||
PREMIER DIRECTORS (UK) LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EXECUTIVE DIRECTORS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALVERSTOCK LTD | Company Secretary | 2007-10-18 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
| SATURN TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| DIGIMASTER TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| 5T HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
| VISTACOURT PROPERTIES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2001-01-08 | Dissolved 2014-12-09 | |
| GLOBAL PUBLISHERS ACADEMY LTD | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
| WORLD TRADE SYSTEM CORPORATION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
| SCINET RESEARCH LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
| SPIRIT VENTURES TRADING LTD | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| IT TECHNOLOGIES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2016-01-19 | |
| INTALOGIC TRADING LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| DIAMONDHOLD TRADING COMPANY LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| FACTORING & DISCOUNTING LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
| LOGISTICS & QUALITY CONTROL LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2013-08-20 | |
| INDIGO LIGHT TRADING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
| PEARL DESIGN HOLDING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
| PREMIER UK DIRECTORS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2017-04-04 | |
| INTERBYTE MANAGEMENT LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
| MC MARKETING SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
| ROLAND ENTERPRISES LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-05-24 | Dissolved 2017-07-18 | |
| INTERNATIONAL GAMING SERVICES LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
| EUROPEAN ASSETS CAPITAL LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| KEEPER ENTERPRISES LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
| PREMIER (UK) MANAGEMENT LTD | Company Secretary | 2002-07-18 | CURRENT | 2001-07-18 | Dissolved 2017-04-04 | |
| PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Company Secretary | 2002-04-02 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
| PREMIER GROUP MANAGERS LTD | Company Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
| SAFECASH FINANCE LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
| SCINET CORPORATION LIMITED | Company Secretary | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2017-10-17 | |
| PREMIER DIRECTORS (UK) LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1999-08-03 | Dissolved 2017-04-04 | |
| PREMIER HOLDING COMPANY LIMITED | Company Secretary | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 | |
| SPIRIT VENTURES TRADING LTD | Director | 2010-02-10 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| INTERBYTE MANAGEMENT LIMITED | Director | 2010-02-10 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
| INTALOGIC TRADING LIMITED | Director | 2010-02-10 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| GLOBAL PUBLISHERS ACADEMY LTD | Director | 2010-02-10 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
| DIAMONDHOLD TRADING COMPANY LIMITED | Director | 2010-02-10 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| WORLD TRADE SYSTEM CORPORATION LIMITED | Director | 2010-02-10 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
| INTERNATIONAL GAMING SERVICES LIMITED | Director | 2010-02-10 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
| ALVERSTOCK LTD | Director | 2007-10-18 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
| PEARL DESIGN HOLDING LTD | Director | 2007-08-30 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
| SATURN TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| DIGIMASTER TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| 5T HOLDINGS LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
| INTERNATIONAL GAMING SERVICES LIMITED | Director | 2006-10-02 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
| GLOBAL PUBLISHERS ACADEMY LTD | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
| WORLD TRADE SYSTEM CORPORATION LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
| SCINET RESEARCH LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
| SPIRIT VENTURES TRADING LTD | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| INTALOGIC TRADING LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| DIAMONDHOLD TRADING COMPANY LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| FACTORING & DISCOUNTING LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
| INTERBYTE MANAGEMENT LIMITED | Director | 2005-10-17 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
| INDIGO LIGHT TRADING LTD | Director | 2005-10-17 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
| EUROPEAN ASSETS CAPITAL LIMITED | Director | 2004-09-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| SAFECASH FINANCE LIMITED | Director | 2003-11-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
| PREMIER SECRETARIES (UK) LIMITED | Director | 2003-02-05 | CURRENT | 1998-11-25 | Dissolved 2017-04-04 | |
| MC MARKETING SERVICES LIMITED | Director | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
| PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Director | 2003-02-05 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
| PREMIER GROUP MANAGERS LTD | Director | 2002-11-20 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
| PREMIER HOLDING COMPANY LIMITED | Director | 2002-10-01 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 24/06/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO JORGE QUEIROZ E CASTRO / 09/08/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 24/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 24/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 24/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED ILIDIO MONTEIRO PORTUGUESE COMPA NY LTD CERTIFICATE ISSUED ON 14/09/04 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LAKESFIELD CORPORATION 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 LAKESFIELD CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAKESFIELD CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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 LAKESFIELD CORPORATION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LAKESFIELD CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAKESFIELD CORPORATION LIMITED
Income
Government Income
We have not found government income sources for LAKESFIELD CORPORATION 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 (64209 - Activities of other holding companies not elsewhere classified) as LAKESFIELD CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAKESFIELD CORPORATION 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 LAKESFIELD CORPORATION 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 LAKESFIELD CORPORATION 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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