Lakefield Holdings Ltd

About

Registered Number: 04154384
Date of Incorporation: 06/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

 

Lakefield Holdings Ltd was registered on 06 February 2001 and has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". The current directors of this business are Samann, Daniel, Redfern, Thomas Stathis, Flechtner, Richard, Lalone, Jody Ruth Ann. Currently we aren't aware of the number of employees at the Lakefield Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMANN, Daniel 01 July 2002 - 1
FLECHTNER, Richard 12 March 2001 22 July 2003 1
LALONE, Jody Ruth Ann 30 July 2001 25 June 2014 1
Secretary Name Appointed Resigned Total Appointments
REDFERN, Thomas Stathis 10 August 2001 30 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 09 February 2015
TM01 - Termination of appointment of director 26 June 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 07 February 2012
CH03 - Change of particulars for secretary 07 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 16 May 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 16 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 February 2007
353 - Register of members 16 February 2007
288a - Notice of appointment of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 09 March 2005
287 - Change in situation or address of Registered Office 21 July 2004
AA - Annual Accounts 04 May 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 30 October 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 19 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
363s - Annual Return 20 February 2002
225 - Change of Accounting Reference Date 09 January 2002
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
287 - Change in situation or address of Registered Office 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
287 - Change in situation or address of Registered Office 30 March 2001
CERTNM - Change of name certificate 13 March 2001
NEWINC - New incorporation documents 06 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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