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

LAKE FINANCIAL LIMITED

EVESHAM, WORCESTERSHIRE, WR11,
Company Registration Number
06897182
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Lake Financial Ltd
LAKE FINANCIAL LIMITED was founded on 2009-05-06 and had its registered office in Evesham. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
LAKE FINANCIAL LIMITED
 
Legal Registered Office
EVESHAM
WORCESTERSHIRE
 
Filing Information
Company Number 06897182
Date formed 2009-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-11-01
Type of accounts DORMANT
Last Datalog update: 2017-01-21 10:24:28
Primary Source:Companies House
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Companies with same name LAKE FINANCIAL LIMITED
The following companies were found which have the same name as LAKE FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKE FINANCIAL LTD. 2220 MANNING ST., APT A BAKERSFIELD CA 93309 ACTIVE Company formed on the 1985-06-17
LAKE FINANCIAL, LLC 10465 MELODY DR #115 Northglenn CO 80234 Delinquent Company formed on the 2001-07-27
LAKE FINANCIAL SOLUTIONS, LLC 1954 HUBBARD ROAD - MADISON OH 44057 Active Company formed on the 2004-11-29
LAKE FINANCIAL CORPORATION 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 1998-04-02
LAKE FINANCIAL GROUP, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-02-01
LAKE FINANCIAL SERVICES INC Delaware Unknown
LAKE FINANCIAL LLC Delaware Unknown
LAKE FINANCIAL, LLC 2601 BISCAYNE BLVD MIAMI FL 33137 Active Company formed on the 2012-01-04
LAKE FINANCIAL LLC Delaware Unknown
LAKE FINANCIAL LLC Georgia Unknown
LAKE FINANCIAL SERVICES INC Georgia Unknown
LAKE FINANCIAL INCORPORATED Michigan UNKNOWN
LAKE FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
LAKE FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
LAKE FINANCIAL SERVICES INC North Carolina Unknown
LAKE FINANCIAL CORPORATION Michigan UNKNOWN
LAKE FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
LAKE FINANCIAL LLC New Jersey Unknown
LAKE FINANCIAL LLC New Jersey Unknown
Lake Financial Services LLC Connecticut Unknown

Company Officers of LAKE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID HUNSTON
 Company Secretary 2009-05-06
PAUL DAVID HUNSTON
 Director 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID HUNSTON SUTTON INVESTMENTS LIMITED Company Secretary 2009-05-06 CURRENT 2009-05-06 Dissolved 2015-08-07
PAUL DAVID HUNSTON TRYFYN INVESTMENTS LIMITED Company Secretary 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
PAUL DAVID HUNSTON CH NOMINEES LIMITED Company Secretary 1999-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
PAUL DAVID HUNSTON R FOR CHOCOLATE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
PAUL DAVID HUNSTON CONCORDIA CHOCOLATE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
PAUL DAVID HUNSTON WISTERIA MANOR LIMITED Director 2015-10-05 CURRENT 2015-08-06 Active
PAUL DAVID HUNSTON DILWYN PROPERTIES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
PAUL DAVID HUNSTON ALBERT NOMINEES LIMITED Director 2015-06-16 CURRENT 2008-06-17 Active - Proposal to Strike off
PAUL DAVID HUNSTON WILTSHIRE LAND LIMITED Director 2015-06-16 CURRENT 2010-09-14 Active
PAUL DAVID HUNSTON CLOISTER COMPANY LIMITED Director 2015-06-16 CURRENT 1995-07-31 Active
PAUL DAVID HUNSTON LANCASTER SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-18 Active - Proposal to Strike off
PAUL DAVID HUNSTON BEAUFORT SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-19 Dissolved 2018-06-12
PAUL DAVID HUNSTON RICHMOND SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-18 Dissolved 2018-06-12
PAUL DAVID HUNSTON LACERTA LIMITED Director 2015-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
PAUL DAVID HUNSTON BORA INVESTMENTS LIMITED Director 2015-06-16 CURRENT 2012-06-07 Active
PAUL DAVID HUNSTON TAYGETE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON GUIDAR LIMITED Director 2015-06-16 CURRENT 1988-03-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Director 2015-06-16 CURRENT 1989-10-13 Active
PAUL DAVID HUNSTON ELECKRA LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON HALCYONE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON CELAENO LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON STEROPE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON ARCASMA LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON MYCO CAPITAL LTD Director 2015-06-12 CURRENT 2012-07-25 Dissolved 2016-04-05
PAUL DAVID HUNSTON CHELTHOLDING NOMINEES LIMITED Director 2015-06-12 CURRENT 1998-04-29 Dissolved 2016-11-29
PAUL DAVID HUNSTON HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED Director 2015-06-12 CURRENT 2009-08-29 Dissolved 2016-12-27
PAUL DAVID HUNSTON HHMS NOMINEES LIMITED Director 2015-06-12 CURRENT 2010-09-02 Dissolved 2018-04-24
PAUL DAVID HUNSTON DELAFIELD HOLDINGS LIMITED Director 2015-06-12 CURRENT 1982-03-01 Active
PAUL DAVID HUNSTON CAMELEY HOUSE NOMINEES LIMITED Director 2015-06-12 CURRENT 2009-06-02 Active
PAUL DAVID HUNSTON KIRBY NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-01 Active
PAUL DAVID HUNSTON VICOLD NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-01 Active
PAUL DAVID HUNSTON BILLING PLACE NOMINEES LIMITED Director 2015-06-12 CURRENT 2002-08-23 Active
PAUL DAVID HUNSTON AENEID NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-19 Active
PAUL DAVID HUNSTON BBG NOMINEES LIMITED Director 2015-06-08 CURRENT 2009-01-27 Dissolved 2016-11-01
PAUL DAVID HUNSTON EPPLE NOMINEES LIMITED Director 2015-06-08 CURRENT 2007-08-21 Dissolved 2017-12-12
PAUL DAVID HUNSTON ST LUKE'S MEWS NOMINEES LIMITED Director 2015-06-08 CURRENT 2013-05-31 Dissolved 2017-12-12
PAUL DAVID HUNSTON OVINGTON GARDEN NOMINEES LIMITED Director 2015-06-08 CURRENT 2014-08-18 Active - Proposal to Strike off
PAUL DAVID HUNSTON OLD CASTLE NOMINEES LIMITED Director 2015-06-08 CURRENT 2015-03-03 Dissolved 2017-12-12
PAUL DAVID HUNSTON CLAVERLEY HOUSE NOMINEES LIMITED Director 2015-06-08 CURRENT 2011-12-01 Dissolved 2018-04-24
PAUL DAVID HUNSTON FARMCOTE HALL NOMINEES LIMITED Director 2015-06-08 CURRENT 2009-01-27 Dissolved 2018-05-29
PAUL DAVID HUNSTON SOUTH LODGE NOMINEES LIMITED Director 2015-06-08 CURRENT 2003-05-06 Active - Proposal to Strike off
PAUL DAVID HUNSTON ULIXES NOMINEES LIMITED Director 2015-06-08 CURRENT 2006-01-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON ASCOTT FARMS LIMITED Director 2015-05-15 CURRENT 1973-06-11 Active
PAUL DAVID HUNSTON PROMENADE CAPITAL MANAGEMENT LIMITED Director 2015-05-14 CURRENT 2006-06-06 Dissolved 2018-05-22
PAUL DAVID HUNSTON SHOTESHAM FARMS LIMITED Director 2015-05-14 CURRENT 1989-03-17 Active
PAUL DAVID HUNSTON RIELLA NOMINEES LIMITED Director 2015-05-06 CURRENT 2011-06-06 Active
PAUL DAVID HUNSTON KPG NOMINEES LIMITED Director 2015-05-06 CURRENT 2013-07-01 Active
PAUL DAVID HUNSTON ROZA NOMINEES LIMITED Director 2015-05-06 CURRENT 2014-03-13 Active
PAUL DAVID HUNSTON THE FUND FOR INCLUSIVE PROSPERITY Director 2014-11-18 CURRENT 2014-05-01 Active
PAUL DAVID HUNSTON CHANGEVENTURE LIMITED Director 2014-09-09 CURRENT 1986-11-11 Active
PAUL DAVID HUNSTON CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED Director 2013-04-30 CURRENT 2011-05-06 Dissolved 2015-06-30
PAUL DAVID HUNSTON QUADRANGLE NOMINEES LIMITED Director 2013-04-30 CURRENT 1990-01-01 Active
PAUL DAVID HUNSTON QUADRANGLE NOMINEES (1989) COMPANY Director 2013-04-30 CURRENT 1982-05-18 Active
PAUL DAVID HUNSTON AQUAMARINE INVESTMENTS LIMITED Director 2013-04-30 CURRENT 1989-02-01 Active
PAUL DAVID HUNSTON QUADRANGLE TRUSTEE SERVICES LIMITED Director 2013-04-30 CURRENT 1990-01-01 Active
PAUL DAVID HUNSTON QUADRANGLE NOMINEES (2000) LIMITED Director 2013-04-30 CURRENT 1998-07-27 Active - Proposal to Strike off
PAUL DAVID HUNSTON PROMENADE TRUSTEE COMPANY LIMITED Director 2013-04-30 CURRENT 2001-03-01 Active
PAUL DAVID HUNSTON LILY INVESTMENTS LIMITED Director 2013-04-30 CURRENT 2011-12-06 Active
PAUL DAVID HUNSTON QUADRANGLE TRUSTEE COMPANY Director 2013-04-30 CURRENT 1974-09-05 Active
PAUL DAVID HUNSTON RIBAND LIMITED Director 2013-04-30 CURRENT 1988-03-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON FAWLEY COURT ESTATES LIMITED Director 2012-01-25 CURRENT 2010-06-24 Active
PAUL DAVID HUNSTON NATURAL PLANET LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2013-09-24
PAUL DAVID HUNSTON PROMENADE SECRETARIES LIMITED Director 2010-05-01 CURRENT 2003-10-16 Active
PAUL DAVID HUNSTON W O F DIRECTORS (NO 1) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON W O F DIRECTORS (NO 2) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON SUTTON INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2015-08-07
PAUL DAVID HUNSTON TRYFYN INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
PAUL DAVID HUNSTON SEED INVEST LIMITED Director 2008-08-06 CURRENT 2006-06-19 Active - Proposal to Strike off
PAUL DAVID HUNSTON OAK RESOURCES LIMITED Director 2006-08-21 CURRENT 2006-06-19 Active - Proposal to Strike off
PAUL DAVID HUNSTON CH NOMINEES LIMITED Director 1999-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off

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
2016-11-01GAZ2STRUCK OFF AND DISSOLVED
2016-08-09GAZ1FIRST GAZETTE
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0106/05/15 FULL LIST
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0106/05/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-29AR0106/05/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0106/05/12 FULL LIST
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-23AR0106/05/11 FULL LIST
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM CHURCH HOUSE MAIN STREET SEDGEBERROW WORCESTERSHIRE WR11 7EE
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND
2010-05-24AR0106/05/10 FULL LIST
2009-05-06NEWINCINCORPORATION 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 LAKE FINANCIAL 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 LAKE FINANCIAL 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 FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 FINANCIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAKE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKE FINANCIAL LIMITED
Trademarks
We have not found any records of LAKE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKE FINANCIAL 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 LAKE FINANCIAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LAKE FINANCIAL 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 LAKE FINANCIAL 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 FINANCIAL 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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