LAKETHORNE HOLDINGS LIMITED - WEMBLEY


Company Profile Company Filings

Overview

LAKETHORNE HOLDINGS LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
LAKETHORNE HOLDINGS LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08635845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAKETHORNE HOLDINGS LIMITED - WEMBLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 15 WHARFSIDE
WEMBLEY
MIDDLESEX
HA0 4PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTIN BENT Mar 1963 British Director 2013-08-02 CURRENT
MRS BERNEDETTE FITZPATRICK Secretary 2023-06-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Martin Bent 2016-04-06 3/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKETHORNE LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
LAKETHORNE SECURITY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 80100 - Private security activities
LAKETHORNE SAFECLEAN LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
LAKETHORNE MAINTENANCE SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
LAKETHORNE BUSINESS WASTE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
LAKETHORNE_HOLDINGS_LIMIT - Accounts 2023-09-29 31-12-2022 £15,800 Cash £824,039 equity
Lakethorne Holdings Limited 2022-08-12 31-12-2021 £6,662 Cash
Lakethorne Holdings Limited 2021-04-07 31-12-2020 £11,100 Cash
Lakethorne Holdings Limited 2020-11-27 31-12-2019 £11,404 Cash
Lakethorne Holdings Limited 2019-05-31 31-12-2018 £2,913 Cash
Lakethorne Holdings Limited 2018-09-29 31-12-2017 £6,194 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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AUTO TRANS (UK) LIMITED WEMBLEY Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
PHOENIX TECHNICAL MONITORING LTD WEMBLEY UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED ALPERTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INFINITY ELECTRIC BIKE LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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