LAKEHOUSE CONTRACTS LIMITED - LONDON


Company Profile Company Filings

Overview

LAKEHOUSE CONTRACTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LAKEHOUSE CONTRACTS LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603357. The accounts status is FULL and accounts are next due on 30/06/2019.

LAKEHOUSE CONTRACTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

CRAFTWORK STUDIOS
LONDON
EC1Y 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2018 22/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN COLIN PACE Jul 1964 British Director 2018-12-01 CURRENT
MR MICHAEL MCMAHON Feb 1976 British Director 2014-04-17 UNTIL 2018-08-17 RESIGNED
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 UNTIL 2018-08-17 RESIGNED
MR SIMON JOHN HOWELL Secretary 2014-06-02 UNTIL 2017-04-28 RESIGNED
MR JARED JON SULLIVAN Secretary 2018-08-17 UNTIL 2018-10-29 RESIGNED
MR PHILIP DAVID BROIDER Oct 1952 British Secretary RESIGNED
MR JOHN WARWICK LEWTHWAITE Jun 1965 British Director 2014-04-03 UNTIL 2017-10-19 RESIGNED
MR JARED JON SULLIVAN May 1973 British Director 2018-08-17 UNTIL 2018-10-29 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2014-04-01 UNTIL 2018-08-17 RESIGNED
MISS GAIL LESLEY SHADLOCK May 1962 British Director 2014-04-03 UNTIL 2016-09-29 RESIGNED
MR TONY KENNETH ROGERS Sep 1963 British Director 2017-03-13 UNTIL 2018-08-17 RESIGNED
MRS VALERIE LAURA RAWLINGS Feb 1964 British Director RESIGNED
MR STEVEN EDWARD RAWLINGS Jul 1953 British Director RESIGNED
IRENE BARBARA RAWLINGS Sep 1931 British Director 1994-05-02 UNTIL 1999-04-30 RESIGNED
MR KENNETH ROBERT POWER Feb 1955 British Director 2004-10-01 UNTIL 2011-10-31 RESIGNED
MR PHILIP EDWARD TIDMARSH Apr 1968 British Director 2010-12-01 UNTIL 2017-10-19 RESIGNED
MR COLIN MARSHALL Aug 1968 British Director 2014-04-03 UNTIL 2014-07-31 RESIGNED
MR RICHARD DOUGLAS GREEN May 1955 British Director 2008-01-01 UNTIL 2015-03-17 RESIGNED
MR PAUL DAVID KING May 1956 British Director RESIGNED
MR PAUL DAVID KING May 1956 British Director 1999-04-06 UNTIL 2015-03-17 RESIGNED
MRS GAYLE LYDIA GOVER Nov 1956 British Director 2001-10-01 UNTIL 2002-09-06 RESIGNED
MR MARK ELKINGTON Mar 1967 British Director 2018-10-01 UNTIL 2019-02-28 RESIGNED
MR GARY STEPHEN BRUCE Jul 1960 British Director 2007-04-16 UNTIL 2012-11-02 RESIGNED
MR PHILIP DAVID BROIDER Oct 1952 British Director RESIGNED
MR STUART JOHN BLACK Aug 1964 British Director 2010-12-01 UNTIL 2016-04-21 RESIGNED
MR ALAN ROBERT COX Feb 1952 British Director 2010-12-01 UNTIL 2015-03-17 RESIGNED
MR SEAN THOMAS BIRRANE Nov 1971 British Director 2004-10-01 UNTIL 2016-03-14 RESIGNED
MR DEAN TERRENCE BALL May 1966 English Director 2006-10-01 UNTIL 2018-08-17 RESIGNED
MS CAROL BAILEY Jun 1970 British Director 2014-04-03 UNTIL 2016-05-01 RESIGNED
ANDREW ASH Nov 1958 British Director 2001-10-01 UNTIL 2003-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mapps Group Limited 2018-08-17 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lakehouse Design & Build Limited 2018-08-06 - 2018-08-17 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lakehouse Holdings Limited 2016-06-30 - 2018-08-06 Romford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F J JONES HOLDINGS LIMITED BASILDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
SURESERVE FIRE AND ELECTRICAL LIMITED DARTFORD ENGLAND Active FULL 43390 - Other building completion and finishing
F J JONES HEATING ENGINEERS LIMITED BASILDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
AARON SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
GEMINI AMPM LTD HAILSHAM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
H2O NATIONWIDE LIMITED DARTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SURE MAINTENANCE LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SURESERVE DESIGN & BUILD LIMITED DARTFORD ENGLAND Active DORMANT 41100 - Development of building projects
SURESERVE HOLDINGS LIMITED DARTFORD ENGLAND Active FULL 41100 - Development of building projects
FOSTER PROPERTY MAINTENANCE LIMITED LONDON ENGLAND Active FULL 43341 - Painting
SPEEDFIT LIMITED BASILDON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
SURE MAINTENANCE GROUP LIMITED BASILDON ENGLAND Dissolved... DORMANT 33190 - Repair of other equipment
AARON HEATING SERVICES LIMITED BASILDON ENGLAND Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
SMART METERING COMMERCIAL INSTALLATIONS LIMITED ROMFORD Dissolved... FULL 33200 - Installation of industrial machinery and equipment
ORCHARD UTILITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PROJECT LIME NEWCO LIMITED ROMFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SURESERVE GROUP LIMITED DARTFORD ENGLAND Active GROUP 70100 - Activities of head offices
RDLE LTD ROMFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EVERWARM LTD BATHGATE SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMC PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CMB PARTNERS UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VAIMO UK LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
GENESIS GLOBAL TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
VAIMO INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
TENTH JUNE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CMBLB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.