LAKENMOOR LTD - BRENTWOOD


Company Profile Company Filings

Overview

LAKENMOOR LTD is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
LAKENMOOR LTD was incorporated 21 years ago on 02/07/2002 and has the registered number: 04474928. The accounts status is DORMANT.

LAKENMOOR LTD - BRENTWOOD

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
30 / 9 30/09/2018

Registered Office

COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT

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
GARY NEVILLE WHITAKER Aug 1963 British Director 2017-10-01 CURRENT
MR MICHAEL IAN SCOTT Jan 1977 British Director 2017-10-01 CURRENT
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-07-02 UNTIL 2002-07-22 RESIGNED
MR JOHN ADRIAN PETER VANDERMEER Oct 1962 Australian Director 2002-08-06 UNTIL 2008-04-18 RESIGNED
MR IAN RUSSELL KELLEY Oct 1961 British Director 2008-04-18 UNTIL 2018-07-24 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2008-04-18 UNTIL 2017-09-30 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2008-04-18 UNTIL 2017-09-30 RESIGNED
MR SIMON KENYON BOOTH Sep 1957 British Director 2002-08-06 UNTIL 2008-04-18 RESIGNED
HENRY MICHAEL BOOTH Dec 1926 British Director 2002-08-06 UNTIL 2008-04-18 RESIGNED
EDWIN JOHN BOOTH Jul 1955 British Director 2002-08-06 UNTIL 2008-04-18 RESIGNED
MR DAVID GRAHAM BOOTH Mar 1962 British Director 2002-08-06 UNTIL 2008-04-18 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-07-02 UNTIL 2002-07-22 RESIGNED
MR JOHN ADRIAN PETER VANDERMEER Oct 1962 Australian Secretary 2002-08-06 UNTIL 2008-04-18 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2008-04-18 UNTIL 2008-08-04 RESIGNED
MR IAN RUSSELL KELLEY Oct 1961 British Secretary 2008-04-18 UNTIL 2008-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside 26 Limited 2016-04-06 Brentwood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.H.BOOTH & CO.,LIMITED PRESTON Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BOOTHS RIVERSWAY LIMITED PRESTON Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED BRENTWOOD Active DORMANT 74990 - Non-trading company
DELVES KEEP MANAGEMENT LIMITED WESTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COUNTRYSIDE THIRTEEN LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAXTON PLACE MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
DIDSBURY POINT 5 MANAGEMENT LIMITED GATESHEAD Active DORMANT 98000 - Residents property management
DIDSBURY POINT 4 MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
FLETCHERS SOLICITORS LIMITED MANCHESTER ENGLAND Active FULL 69102 - Solicitors
COUNTRYSIDE SIGMA LIMITED BRENTWOOD Active FULL 41100 - Development of building projects
CARRINGTON PARK MANAGEMENT LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOOTHS PARTNERSHIP LIMITED RIBBLETON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHPORT RUGBY FOOTBALL CLUB LIMITED SOUTHPORT Active MICRO ENTITY 93120 - Activities of sport clubs
BOOTHS (LYTHAM) LIMITED PRESTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MARRCO 25 LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
E.H. BOOTH & CO. PENSION TRUSTEES LIMITED PRESTON Active DORMANT 65300 - Pension funding
MANN ISLAND ESTATE LIMITED BRENTWOOD Active -... DORMANT 98000 - Residents property management
SRFC TRADING LIMITED SOUTHPORT ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
TOORAWOOD LTD SOUTHPORT ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE BURROWS (PADDOCK WOOD) MANAGEMENT LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
TATTENHOE PARK RESIDENTS MANAGEMENT COMPANY LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
DEVELOP WARWICKSHIRE (NOMINEE) LIMITED BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ACTON GARDENS LLP BRENTWOOD Active FULL None Supplied
COUNTRYSIDE L&Q (NORTH EAST CHELMSFORD) LLP BRENTWOOD UNITED KINGDOM Active FULL None Supplied
CAMDEN DEVELOPMENT PARTNERSHIP LLP BRENTWOOD UNITED KINGDOM Active FULL None Supplied
DEVELOP WARWICKSHIRE LLP ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BROOKMILL MEADOWS LLP BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
SIGNAL PARK LLP BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied