LAKE PARK HOUSE MANAGEMENT LTD - CARDIFF


Company Profile Company Filings

Overview

LAKE PARK HOUSE MANAGEMENT LTD is a Private Limited Company from CARDIFF and has the status: Active.
LAKE PARK HOUSE MANAGEMENT LTD was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676178. The accounts status is DORMANT and accounts are next due on 30/04/2024.

LAKE PARK HOUSE MANAGEMENT LTD - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ELFED HOUSE OAK TREE COURT
CARDIFF
CF23 8RS

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA MACKENZIE Jul 1992 British Director 2017-06-26 CURRENT
MR CRAIG DENNIS RICHARDS Sep 1993 British Director 2016-11-01 CURRENT
MR LEO DAVID COYLE Dec 1986 British Director 2023-04-13 CURRENT
MR THOMAS DAVID JOHN WILLICOMBE Apr 1995 British Director 2020-12-07 UNTIL 2023-04-13 RESIGNED
MR JOHN MCQUADE Apr 1985 British Director 2015-07-08 UNTIL 2016-11-01 RESIGNED
MR JOHN HODDINOTT Jul 1988 British Director 2016-11-01 UNTIL 2017-06-26 RESIGNED
MS SAMANTHA CAHILL Mar 1986 British Director 2016-11-01 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo David Coyle 2023-04-13 12/1986 Cardiff   County Of Cardiff Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas David John Willicombe 2020-12-07 - 2023-04-13 4/1995 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Laura Kirsten Mackenzie 2017-06-26 7/1992 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Samantha Cahill 2016-11-01 - 2020-11-30 3/1986 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Hoddinott 2016-11-01 - 2017-06-26 7/1988 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Dennis Richards 2016-11-01 9/1993 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Peter Mcquade 2016-04-06 - 2016-11-01 4/1985 Cardiff   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
MACKENZIE PROPERTY INVESTMENTS LTD CARDIFF WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Lake Park House Management Ltd 2023-04-27 31-07-2022 £3 Cash £3 equity
Accounts filed on 31-07-2021 2022-04-29 31-07-2021 £3 Cash £3 equity
Accounts filed on 31-07-2020 2021-05-04 31-07-2020 £3 Cash £3 equity
Accounts filed on 31-07-2019 2020-04-29 31-07-2019 £3 Cash £3 equity
Accounts filed on 31-07-2018 2019-05-01 31-07-2018 £3 Cash £3 equity
Accounts filed on 31-07-2017 2018-05-01 31-07-2017 £3 Cash £3 equity
Dormant Company Accounts - LAKE PARK HOUSE MANAGEMENT LTD 2017-04-06 31-07-2016 £1 Cash £1 equity

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