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Company Information for

LAKECHART LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,

Company Registration Number

02221716

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lakechart Ltd

LAKECHART LIMITED was founded on 1988-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lakechart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LAKECHART LIMITED

10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Other companies in NW1

Filing Information

Company Number		02221716
Company ID Number		02221716
Date formed		1988-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-01-31
Return next due		2018-02-14
Type of accounts		DORMANT

Last Datalog update:	2018-01-09 05:17:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKECHART LIMITED

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Company Officers of LAKECHART LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN MOBERLY	Company Secretary	2010-08-27
MARY MARGARET BASTERFIELD	Director	2016-10-12
ANNE TERESA RICKARD	Director	1998-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE MARGARET PRICE	Director	2013-09-16	2016-10-12
JAMES DAVID BARNES-AUSTIN	Director	2016-03-10	2016-05-13
PATRICK RICHARD GLYDON	Director	2013-08-27	2015-05-22
ROBERT ANTHONY HORLER	Director	2011-07-15	2015-05-22
PETER GARY WALLACE	Director	2011-08-01	2013-08-30
JOHN LESLIE FOSTER	Director	2011-01-01	2011-07-15
CAROLINE EMMA ROBERTS THOMAS	Company Secretary	2009-11-03	2010-08-27
JOHN HOWARD ROSS	Company Secretary	2009-09-01	2009-11-03
KATHRYN O'RIELLY	Company Secretary	2009-02-02	2009-09-01
NICHOLAS JAMES HOLGATE	Company Secretary	2005-04-01	2009-01-23
NICHOLAS JAMES HOLGATE	Director	2005-04-01	2009-01-23
DAVID ROY BLETSO	Company Secretary	2002-09-25	2005-03-31
DAVID ROY BLETSO	Director	2002-09-25	2005-03-31
PETER CORE	Company Secretary	1996-11-18	2002-04-30
PETER CORE	Director	1996-11-18	2002-04-30
ROGER PETER POWLEY	Director	1992-02-16	1997-11-17
MATTHEW LLOYD GRIFFITHS	Company Secretary	1992-07-31	1996-10-18
MATTHEW LLOYD GRIFFITHS	Director	1992-07-31	1996-10-18
JUDITH ROSEMARY SALINSON	Director	1992-07-31	1994-07-01
DAVID SIGMUND REICH	Director	1992-02-16	1992-12-08
ROGER PETER POWLEY	Company Secretary	1992-02-16	1992-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARY MARGARET BASTERFIELD	J L DESIGN LIMITED	Director	2016-10-24	CURRENT	1987-07-07	Dissolved 2017-03-28
MARY MARGARET BASTERFIELD	CITRUS PUBLISHING LIMITED	Director	2016-10-24	CURRENT	1972-04-13	Dissolved 2018-01-09
MARY MARGARET BASTERFIELD	SOURCE OUT OF HOME LIMITED	Director	2016-10-12	CURRENT	1986-07-25	Dissolved 2017-04-04
MARY MARGARET BASTERFIELD	MEDIA DYNAMICS LIMITED	Director	2016-10-12	CURRENT	1968-01-30	Dissolved 2017-04-04
MARY MARGARET BASTERFIELD	JUST MEDIA LIMITED	Director	2016-10-12	CURRENT	1996-03-21	Dissolved 2017-04-04
MARY MARGARET BASTERFIELD	GLUE LONDON LIMITED	Director	2016-10-12	CURRENT	2001-09-25	Dissolved 2017-04-04
MARY MARGARET BASTERFIELD	ACT EMEA LTD	Director	2016-10-12	CURRENT	1984-10-31	Dissolved 2017-04-04
MARY MARGARET BASTERFIELD	ISOBAR DORMANT LIMITED	Director	2016-10-12	CURRENT	1978-12-20	Active - Proposal to Strike off
MARY MARGARET BASTERFIELD	CARAT LIMITED	Director	2016-10-12	CURRENT	1978-07-12	Active - Proposal to Strike off
MARY MARGARET BASTERFIELD	DENTSU MCGARRYBOWEN UK LTD.	Director	2016-10-12	CURRENT	1984-01-27	Active - Proposal to Strike off
MARY MARGARET BASTERFIELD	OUTDOOR LIFE LIMITED(THE)	Director	2016-10-12	CURRENT	1985-10-04	Active - Proposal to Strike off
MARY MARGARET BASTERFIELD	DENTSU UK LIMITED	Director	2016-10-12	CURRENT	1985-08-15	Active
MARY MARGARET BASTERFIELD	AMNET LIMITED	Director	2016-10-12	CURRENT	1996-01-18	Liquidation
MARY MARGARET BASTERFIELD	PSI ADVERTISING LIMITED	Director	2016-10-12	CURRENT	1999-10-05	Active - Proposal to Strike off
MARY MARGARET BASTERFIELD	MARVELLOUS IDEAS LTD	Director	2016-10-12	CURRENT	2000-12-29	Active - Proposal to Strike off
MARY MARGARET BASTERFIELD	I SPY MARKETING LIMITED	Director	2016-10-12	CURRENT	2005-02-11	Active - Proposal to Strike off
MARY MARGARET BASTERFIELD	DIFFINITI UK LIMITED	Director	2016-10-12	CURRENT	2007-09-17	Active - Proposal to Strike off
MARY MARGARET BASTERFIELD	DENTSU LEEDS LIMITED	Director	2016-10-12	CURRENT	2002-12-24	Liquidation
MARY MARGARET BASTERFIELD	UCLU	Director	2014-06-12	CURRENT	2011-05-16	Active
ANNE TERESA RICKARD	OPEN OUTDOOR LIMITED	Director	2014-02-14	CURRENT	2002-12-06	Active - Proposal to Strike off
ANNE TERESA RICKARD	POSTERSCOPE IN THE NORTH LIMITED	Director	2011-11-01	CURRENT	1984-03-26	Dissolved 2016-01-19
ANNE TERESA RICKARD	HARRISON SALINSON MEDIA OUTDOOR LIMITED	Director	1998-03-05	CURRENT	1985-12-13	Dissolved 2016-01-19
ANNE TERESA RICKARD	DENTSU UK LIMITED	Director	1994-10-26	CURRENT	1985-08-15	Active
ANNE TERESA RICKARD	OUTDOOR LIFE LIMITED(THE)	Director	1991-04-30	CURRENT	1985-10-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02	SH19	Statement of capital on 2017-11-02 GBP 1
2017-10-31	DS01	Application to strike the company off the register
2017-10-10	SH20	Statement by Directors
2017-10-10	CAP-SS	Solvency Statement dated 25/09/17
2017-10-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-28	AP01	DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2016-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID BARNES-AUSTIN
2016-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10	AP01	DIRECTOR APPOINTED MR JAMES BARNES-AUSTIN
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-10-11	AP01	DIRECTOR APPOINTED CLAIRE MARGARET PRICE
2013-09-10	AP01	DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON
2013-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE
2013-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-13	AR01	31/01/13 FULL LIST
2013-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE TERESA RICKARD / 31/01/2013
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-14	AR01	31/01/12 FULL LIST
2011-09-13	AP01	DIRECTOR APPOINTED MR PETER GARY WALLACE
2011-09-13	AP01	DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER
2011-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ
2011-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-17	AR01	31/01/11 FULL LIST
2011-01-11	AP01	DIRECTOR APPOINTED MR JOHN LESLIE FOSTER
2010-09-09	AP03	SECRETARY APPOINTED MR ANDREW JOHN MOBERLY
2010-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS
2010-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-24	AR01	31/01/10 FULL LIST
2010-02-18	AP03	SECRETARY APPOINTED CAROLINE EMMA ROBERTS THOMAS
2010-02-17	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN ROSS
2010-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS
2009-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN O'RIELLY
2009-10-16	AP03	SECRETARY APPOINTED JOHN HOWARD ROSS
2009-05-12	288a	SECRETARY APPOINTED KATHRYN O'RIELLY
2009-05-12	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-05-12	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS HOLGATE
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS HOLGATE
2009-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-01	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-06-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-27	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-16	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-29	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-06	AUD	AUDITOR'S RESIGNATION
1998-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/98 FROM: C/O CARAT UK LIMITED NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR
1998-03-11	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-03-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LAKECHART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAKECHART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE	1993-11-25	Satisfied	SAMUEL MONTAGU & CO.LIMITEDAS AGENT AND TRUSTEE FOR THE BANKS
COMPOSITE GUARANTEE AND DEBENTURE	1993-11-24	Satisfied	SOCIETE GENERALE

Intangible Assets

Patents

We have not found any records of LAKECHART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAKECHART LIMITED

Trademarks

We have not found any records of LAKECHART LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAKECHART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAKECHART LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LAKECHART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAKECHART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAKECHART LIMITED any grants or awards.

Ownership

We could not find any group structure information

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