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 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
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 |