Lake Image Systems Ltd was founded on 23 August 1994, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Smith, Paul, Stinson, Paul for this business in the Companies House registry. The organisation currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Paul | 01 September 1994 | 29 November 2019 | 1 |
| STINSON, Paul | 01 September 1994 | 29 November 2019 | 1 |
| 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 |
| 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 |
