Active - Proposal to Strike off
Company Information for LAKER DEVELOPMENT MANAGEMENT LIMITED
14 HIGH STREET, BOVINGDON, HEMEL HEMPSTEAD, HP3 0HG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LAKER DEVELOPMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
14 HIGH STREET BOVINGDON HEMEL HEMPSTEAD HP3 0HG Other companies in W1G | ||
Previous Names | ||
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Company Number | 06578737 | |
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Company ID Number | 06578737 | |
Date formed | 2008-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/10/2017 | |
Account next due | 28/07/2019 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 21:36:10 |
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Officer | Role | Date Appointed |
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JOHN FREDERICK LAKER |
Officer | Role | Date Appointed | Date Resigned |
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WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVINGTON LAND LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
CALDEW RIVERSIDE DEVELOPMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-01-19 | |
BOND CITY LIMITED | Director | 2013-06-03 | CURRENT | 2001-04-26 | Liquidation | |
WERELDHAVE U.K. LIMITED | Director | 2012-09-17 | CURRENT | 1936-03-31 | Dissolved 2016-09-22 | |
WERELDHAVE PROPERTY CORPORATION LTD | Director | 2012-09-17 | CURRENT | 1935-01-07 | Dissolved 2017-07-06 | |
WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED | Director | 2012-09-17 | CURRENT | 1955-05-19 | Dissolved 2017-07-06 | |
WERELDHAVE U.K. HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 1978-08-16 | Dissolved 2017-07-06 | |
BOND CITY HOTELS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/10/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK LAKER | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM Lodge House Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JR | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/10/15 | |
AA | 28/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Frederick Laker on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM 17 Cavendish Square London W1G 0PH | |
AA | 28/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WHALE ROCK SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/13 FROM 4Th Floor, 15 Basinghall Street London EC2V 5BR | |
AA | 28/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 28/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LAKER / 28/04/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | |
AR01 | 28/04/10 FULL LIST | |
AA | 28/10/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/04/2009 TO 28/10/2009 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MR JOHN LAKER | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1491) LIMITED CERTIFICATE ISSUED ON 12/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE HOLDINGS LIMITED |
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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 LAKER DEVELOPMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAKER DEVELOPMENT MANAGEMENT LIMITED are:
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. |