About

Registered Number: 05638388
Date of Incorporation: 28/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 24/11/2015 (8 years and 5 months ago)
Registered Address: 105 Belsize Avenue, Peterborough, PE2 9HZ,

 

Lakenheath Hall Estates Ltd was registered on 28 November 2005. Lakenheath Hall Estates Ltd has 2 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HURST, Shelley Ann 11 November 2013 27 April 2014 1
WEBB, Tina Maria 28 November 2005 06 February 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 November 2015
GAZ1 - First notification of strike-off action in London Gazette 11 August 2015
DISS16(SOAS) - N/A 13 January 2015
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
DISS40 - Notice of striking-off action discontinued 28 June 2014
TM02 - Termination of appointment of secretary 26 June 2014
AD01 - Change of registered office address 26 June 2014
AR01 - Annual Return 25 June 2014
DISS16(SOAS) - N/A 15 May 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AP03 - Appointment of secretary 13 November 2013
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 18 September 2013
DISS40 - Notice of striking-off action discontinued 27 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 05 October 2012
MG01 - Particulars of a mortgage or charge 17 April 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
MG01 - Particulars of a mortgage or charge 10 April 2012
MG01 - Particulars of a mortgage or charge 10 April 2012
DISS40 - Notice of striking-off action discontinued 04 April 2012
GAZ1 - First notification of strike-off action in London Gazette 03 April 2012
AR01 - Annual Return 02 April 2012
DISS40 - Notice of striking-off action discontinued 20 December 2011
AA - Annual Accounts 19 December 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 03 March 2011
AD01 - Change of registered office address 03 March 2011
MG01 - Particulars of a mortgage or charge 01 April 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 30 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
RESOLUTIONS - N/A 02 December 2008
AA - Annual Accounts 02 December 2008
AA - Annual Accounts 02 December 2008
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
363a - Annual Return 02 December 2008
AC92 - N/A 01 December 2008
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2007
GAZ1 - First notification of strike-off action in London Gazette 15 May 2007
287 - Change in situation or address of Registered Office 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
NEWINC - New incorporation documents 28 November 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 April 2012 Outstanding

N/A

Legal charge 03 April 2012 Outstanding

N/A

Legal charge 03 April 2012 Outstanding

N/A

Debenture 03 April 2012 Outstanding

N/A

Legal charge 12 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.