About

Registered Number: 02961503
Date of Incorporation: 23/08/1994 (27 years and 5 months ago)
Company Status: Active
Registered Address: Domino Printing Sciences Plc Trafalgar Way, Bar Hill, Cambridge, CB23 8TU,

 

Lake Image Systems Ltd was setup in 1994, it has a status of "Active". Lake Image Systems Ltd currently employs 21-50 staff. The current directors of the company are listed as Smith, Paul, Stinson, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Paul 01 September 1994 29 November 2019 1
STINSON, Paul 01 September 1994 29 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
PSC02 - N/A 02 December 2019
PSC07 - N/A 02 December 2019
AP01 - Appointment of director 02 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
AD01 - Change of registered office address 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM02 - Termination of appointment of secretary 02 December 2019
CH01 - Change of particulars for director 12 September 2019
CS01 - N/A 06 September 2019
PSC04 - N/A 28 August 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 10 September 2014
CH03 - Change of particulars for secretary 10 September 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
RP04 - N/A 24 July 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AA - Annual Accounts 02 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 04 September 2008
169 - Return by a company purchasing its own shares 20 May 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
287 - Change in situation or address of Registered Office 04 April 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 01 March 2006
395 - Particulars of a mortgage or charge 25 January 2006
395 - Particulars of a mortgage or charge 26 November 2005
363a - Annual Return 08 September 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 25 October 2003
287 - Change in situation or address of Registered Office 15 April 2003
AA - Annual Accounts 04 February 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 07 September 1999
395 - Particulars of a mortgage or charge 05 August 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 17 October 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 04 September 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 08 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
287 - Change in situation or address of Registered Office 14 September 1994
CERTNM - Change of name certificate 12 September 1994
RESOLUTIONS - N/A 07 September 1994
RESOLUTIONS - N/A 07 September 1994
123 - Notice of increase in nominal capital 07 September 1994
NEWINC - New incorporation documents 23 August 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2006 Outstanding

N/A

Legal charge 18 November 2005 Outstanding

N/A

Legal mortgage 29 July 1999 Fully Satisfied

N/A

Fixed and floating charge 30 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.