LAKECHART LIMITED - LONDON
Overview
LAKECHART LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAKECHART LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: 02221716. The accounts status is DORMANT.
LAKECHART LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: 02221716. The accounts status is DORMANT.
LAKECHART LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2016-10-12 | CURRENT |
MRS ANNE TERESA RICKARD | Jul 1953 | British | Director | 1998-03-05 | CURRENT |
MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 | CURRENT | ||
PETER CORE | Oct 1959 | British | Secretary | 1996-11-18 UNTIL 2002-04-30 | RESIGNED |
MR MATTHEW LLOYD GRIFFITHS | Jun 1961 | British | Director | 1992-07-31 UNTIL 1996-10-18 | RESIGNED |
MR JOHN LESLIE FOSTER | British | Director | 2011-01-01 UNTIL 2011-07-15 | RESIGNED | |
MR PATRICK RICHARD GLYDON | Oct 1964 | British | Director | 2013-08-27 UNTIL 2015-05-22 | RESIGNED |
ROGER PETER POWLEY | May 1947 | British | Secretary | RESIGNED | |
JOHN HOWARD ROSS | Secretary | 2009-09-01 UNTIL 2009-11-03 | RESIGNED | ||
CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Secretary | 2005-04-01 UNTIL 2009-01-23 | RESIGNED |
KATHRYN O'RIELLY | Sep 1977 | Secretary | 2009-02-02 UNTIL 2009-09-01 | RESIGNED | |
MR MATTHEW LLOYD GRIFFITHS | Jun 1961 | British | Secretary | 1992-07-31 UNTIL 1996-10-18 | RESIGNED |
DAVID ROY BLETSO | Nov 1969 | British | Secretary | 2002-09-25 UNTIL 2005-03-31 | RESIGNED |
PETER CORE | Oct 1959 | British | Director | 1996-11-18 UNTIL 2002-04-30 | RESIGNED |
ROGER PETER POWLEY | May 1947 | British | Director | RESIGNED | |
MR ROBERT ANTHONY HORLER | Dec 1968 | British | Director | 2011-07-15 UNTIL 2015-05-22 | RESIGNED |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2013-09-16 UNTIL 2016-10-12 | RESIGNED |
JUDITH ROSEMARY SALINSON | Oct 1942 | British | Director | 1992-07-31 UNTIL 1994-07-01 | RESIGNED |
MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Director | 2005-04-01 UNTIL 2009-01-23 | RESIGNED |
MR PETER GARY WALLACE | May 1964 | British | Director | 2011-08-01 UNTIL 2013-08-30 | RESIGNED |
MR DAVID SIGMUND REICH | Sep 1949 | British | Director | RESIGNED | |
MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2016-03-10 UNTIL 2016-05-13 | RESIGNED |
DAVID ROY BLETSO | Nov 1969 | British | Director | 2002-09-25 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu Aegis London Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |