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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIABRANDS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CARAT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ISOBAR DORMANT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
POSTERSCOPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU MCGARRYBOWEN UK LTD. LONDON Dissolved... FULL 73110 - Advertising agencies
POSTERSCOPE IN THE NORTH LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OUTDOOR LIFE LIMITED(THE) LONDON Dissolved... FULL 74990 - Non-trading company
HARRISON SALINSON MEDIA OUTDOOR LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RAPPORT OUTDOOR LIMITED LONDON ENGLAND Active PARTIAL EXEMPTION 73110 - Advertising agencies
VIZEUM UK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CARAT DIGITAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALBAN COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PSI ADVERTISING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CITRUS HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN BROWN ACQUISITIONS LIMITED LONDON Dissolved... SMALL 58190 - Other publishing activities
360I LONDON LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
I SPY MARKETING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN BROWN CATALOGUES LIMITED LONDON ENGLAND Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
GLEAM DIGITAL LIMITED LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU PACIFIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMPLIFI GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
HAYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHANGE PLEASE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands