Liquidation
Company Information for LAKEWOOD LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
04076355
Private Limited Company
Liquidation |
Company Name | |
---|---|
LAKEWOOD LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in RM14 | |
Company Number | 04076355 | |
---|---|---|
Company ID Number | 04076355 | |
Date formed | 2000-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-04-06 06:57:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAKEWOOD ASSOCIATES, LLC | 9010 OVERLOOK BLVD BRENTWOOD TN 37027 | Active | Company formed on the 2010-05-04 | |
Lakewood (Section I) Property Owners Association, Inc. | 1854 ASHWELL RIDGE DR HUDDLESTON VA 24104 | Active | Company formed on the 2003-06-17 | |
LAKEWOOD (VIC) PTY LTD | Active | Company formed on the 2016-04-06 | ||
LAKEWOOD (H K) LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
LAKEWOOD & PARTNERS LTD | 1 152 CITY ROAD LONDON ENGLAND EC1V 2NX | Dissolved | Company formed on the 2012-11-28 | |
Lakewood & Sea Pines LLC | 4270 N Raleigh St Denver CO 80212-2328 | Voluntarily Dissolved | Company formed on the 2022-08-08 | |
LAKEWOOD 120 DEVELOPMENT LTD | British Columbia | Active | ||
LAKEWOOD 1957 LLC | 1131 SEDEEVA ST CLEARWATER FL 33755 | Inactive | Company formed on the 2015-08-03 | |
LAKEWOOD 1032, LLC | 2323 Hollywood Blvd HOLLYWOOD FL 33020 | Active | Company formed on the 2011-05-05 | |
LAKEWOOD 1B, LLC | 2575 NORTHBROOKE PLAZA DR UNIT 300 NAPLES FL 34119 | Active | Company formed on the 2017-12-21 | |
LAKEWOOD 1955 LLC | Georgia | Unknown | ||
LAKEWOOD 1625 REALTY CORPORATION | New Jersey | Unknown | ||
LAKEWOOD 17 WASHINGTON HOLDINGS LLC | New Jersey | Unknown | ||
LAKEWOOD 12 STREET VENTURES LLC | New Jersey | Unknown | ||
LAKEWOOD 1012 LLC | 1835 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 | Active | Company formed on the 2019-02-13 | |
LAKEWOOD 17, LLC | 503 KNIGHT ST SUITE A RICHLAND WA 993524257 | Active | Company formed on the 2021-06-04 | |
LAKEWOOD 16, LLC | 503 KNIGHT ST SUITE A RICHLAND WA 993524257 | Active | Company formed on the 2021-12-29 | |
LAKEWOOD 1456 14 FUNDING L.P. | 999 central av enue, suite 302 Nassau WOODMERE NY 11598 | Active | Company formed on the 2021-12-14 | |
LAKEWOOD 12190 LLC | 2630 W Belleview Ave Ste 270 Littleton CO 80123 | Good Standing | Company formed on the 2014-05-02 | |
LAKEWOOD 24, L.L.C. | 10013 59TH ST SW LAKEWOOD WA 984990000 | Active | Company formed on the 2000-03-16 |
Officer | Role | Date Appointed |
---|---|---|
INDUMATI LAKHANI |
||
SHIRAZ LAKHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOLMES CARE (GREENOCK) LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Liquidation | |
THE HOLMES CARE (BATHGATE) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
HOLMES CARE (NELSON) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
THE HOLMES CARE HOLDINGS LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Liquidation | |
CENTRAL CARE LIMITED | Company Secretary | 2006-11-20 | CURRENT | 1994-03-28 | Liquidation | |
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Liquidation | |
TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
AVIEMORE HOMES LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-03-08 | Liquidation | |
MORAR PROPERTIES LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-03-08 | Active | |
LAKEWOOD LEISURE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-10-11 | |
HOLMES CARE (MUGIEMOSS) LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2001-11-28 | Dissolved 2016-10-11 | |
BAIRDLOCH LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1998-11-04 | Dissolved 2017-05-30 | |
TOWER BRIDGE HOMES CARE LIMITED | Company Secretary | 1996-06-20 | CURRENT | 1996-06-20 | Liquidation | |
THE HOLMES CARE LIMITED | Company Secretary | 1994-11-03 | CURRENT | 1994-11-03 | Active | |
CARE COTTAGE LIMITED | Company Secretary | 1994-11-01 | CURRENT | 1994-11-01 | Active | |
ARCEDO DEVELOPMENT GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-02-13 | |
MOMENTUM (ESSEX) LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2017-09-12 | |
MOMENTUM CARE AND SUPPORT LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-09-12 | |
MOMENTUM DOMICILIARY CARE (ENGLAND) LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-09-12 | |
THE HOLMES CARE GROUP (GB) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Liquidation | |
HOLMES CARE (INVERNESS) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-10-04 | |
HOLMES CARE (NELSON-1) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-10-04 | |
HEATHERFIELD COMMUNITY CARE LIMITED | Director | 2008-04-04 | CURRENT | 1998-06-08 | Liquidation | |
FLAGSHIP TOWER (GREENOCK) LIMITED | Director | 2008-03-11 | CURRENT | 2005-04-28 | Liquidation | |
THE HOLMES CARE (GREENOCK) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Liquidation | |
THE HOLMES CARE (BATHGATE) LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
HOLMES CARE (NELSON) LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
THE HOLMES CARE HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Liquidation | |
CENTRAL CARE LIMITED | Director | 2006-11-20 | CURRENT | 1994-03-28 | Liquidation | |
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Liquidation | |
TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
THE HOLMES CARE (GROUP) LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
AVIEMORE HOMES LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-08 | Liquidation | |
MORAR PROPERTIES LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-08 | Active | |
LAKEWOOD LEISURE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-10-11 | |
HOLMES CARE (MUGIEMOSS) LIMITED | Director | 2002-12-20 | CURRENT | 2001-11-28 | Dissolved 2016-10-11 | |
BAIRDLOCH LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-04 | Dissolved 2017-05-30 | |
TOWER BRIDGE HOMES CARE LIMITED | Director | 1996-06-20 | CURRENT | 1996-06-20 | Liquidation | |
THE HOLMES CARE LIMITED | Director | 1994-11-03 | CURRENT | 1994-11-03 | Active | |
CARE COTTAGE LIMITED | Director | 1994-11-01 | CURRENT | 1994-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of The Scalpel 18th Floor 52 Lime Street London EC3M 7AF | |
AD02 | Register inspection address changed to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/21 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN YALDRON | |
AP04 | Appointment of Jtc (Uk) Limited as company secretary on 2020-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ LAKHANI | |
TM02 | Termination of appointment of Indumati Lakhani on 2020-08-28 | |
PSC02 | Notification of Impact Property 6 Limited as a person with significant control on 2020-08-28 | |
PSC07 | CESSATION OF THE HOLMES CARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 228 st Mary's Lane Upminster Essex RM14 3DH | |
AA01 | Previous accounting period shortened from 31/03/21 TO 28/08/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040763550013 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
PSC02 | Notification of The Holmes Care Holdings Limited as a person with significant control on 2020-02-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-10 | |
PSC07 | CESSATION OF SHIRAZ LAKHANI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
PSC02 | Notification of The Holmes Care Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRAZ LAKHANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARIFA LAKHANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUMATI LAKHANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMOOD LAKHANI | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040763550012 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040763550009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040763550010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040763550011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040763550015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040763550013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040763550014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 22/09/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040763550012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040763550011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040763550010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040763550009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 435 SAINT MARYS LANE UPMINSTER ESSEX RM14 3NU | |
AR01 | 22/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 22/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 22/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEMORANDUM 06/10/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
88(2)R | AD 06/10/00--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | DEUTSCHE BANK AG,LONDON BRANCH (THE "SECURITY TRUSTEE") | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 01/06/06 AND | Satisfied | DEUTSCHE BANK AG,LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE ABD AGENT FOR THE SECUREDPARTIES | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 01/04/04 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
A STANDARD SECURITY DATED 24TH MAY 2001 WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9TH JULY 2001 | Satisfied | NORTHERN ROCK PLC | |
DEBENTURE | Satisfied | NORTHERN ROCK PLC |
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as LAKEWOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |