About

Registered Number: 05137535
Date of Incorporation: 25/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Sweeps Ditch, 44a Gresham Road, Staines-Upon-Thames, TW18 2AN,

 

Established in 2004, Lakeland Care Services Ltd have registered office in Staines-Upon-Thames, it's status is listed as "Active". The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 30 March 2020
AP01 - Appointment of director 23 March 2020
PSC07 - N/A 19 March 2020
PSC07 - N/A 19 March 2020
AD01 - Change of registered office address 19 March 2020
PSC02 - N/A 19 March 2020
MR05 - N/A 19 March 2020
MR01 - N/A 19 March 2020
AP01 - Appointment of director 18 March 2020
TM01 - Termination of appointment of director 18 March 2020
TM01 - Termination of appointment of director 18 March 2020
TM02 - Termination of appointment of secretary 18 March 2020
AP01 - Appointment of director 18 March 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 24 May 2019
CH01 - Change of particulars for director 28 June 2018
PSC04 - N/A 28 June 2018
CH03 - Change of particulars for secretary 28 June 2018
CH01 - Change of particulars for director 28 June 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 08 June 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 29 June 2016
SH08 - Notice of name or other designation of class of shares 29 April 2016
RESOLUTIONS - N/A 28 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 04 June 2015
MR01 - N/A 18 May 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 08 July 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 02 July 2012
AD01 - Change of registered office address 15 June 2012
CH01 - Change of particulars for director 15 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 25 May 2011
AR01 - Annual Return 24 July 2010
AA - Annual Accounts 01 July 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 11 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 01 July 2005
225 - Change of Accounting Reference Date 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
287 - Change in situation or address of Registered Office 01 June 2004
NEWINC - New incorporation documents 25 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2020 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.