Dissolved
Dissolved 2015-07-28
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Home > England & Wales Companies > LAKEWOOD INVESTMENT CORPORATION LTD
Company Information for LAKEWOOD INVESTMENT CORPORATION LTD
ORPINGTON, KENT, BR6,
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Company Registration Number
 07972284 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Lakewood Investment Corporation Ltd
LAKEWOOD INVESTMENT CORPORATION LTD was founded on 2012-03-01 and had its registered office in Orpington. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAKEWOOD INVESTMENT CORPORATION LTD | |
| Legal Registered Office | |
| ORPINGTON KENT | |
Filing Information
| Company Number | 07972284 | |
|---|---|---|
| Date formed | 2012-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 06:02:57 |
| Companies House |
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Companies with same name LAKEWOOD INVESTMENT CORPORATION LTD
The following companies were found which have the same name as LAKEWOOD INVESTMENT CORPORATION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LAKEWOOD INVESTMENT CORPORATION | 40862 ROBIN CIR LEESBURG VA 20175 | ACTIVE | Company formed on the 1997-09-16 |
|
LAKEWOOD INVESTMENT CORPORATION | New Jersey | Unknown | |
|
Lakewood Investment Corporation | Maryland | Unknown | |
|
Lakewood Investment Corporation | Maryland | Unknown | |
 |
LAKEWOOD INVESTMENT CORPORATION LTD | Singapore | Active | Company formed on the 2012-12-01 |
Company Officers of LAKEWOOD INVESTMENT CORPORATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEWCHAIN LIMITED |
||
NWT DIRECTORS LTD |
||
BENJAMIN VERNE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEALEY SERVICES LTD | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
| NUTRAX MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2009-01-15 | Active | |
| PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Company Secretary | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
| GORBA HOLDING LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
| MAISON MAS LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
| NEWPORT GLOBAL INVESTMENTS LTD | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-06-14 | |
| PALOMA INVESTMENTS LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| PARADISE OF BEAULIEAU LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
| NOURA HOLDING LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2018-05-22 | |
| UNIVERSAL BUSINESS INVESTMENTS LTD. | Company Secretary | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
| PANTHER SPORTS ENTERPRISES LTD | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| ORIGO ENTERPRISES LTD | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| BROOMHILL OVERSEAS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
| DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Company Secretary | 2013-01-31 | CURRENT | 1992-09-28 | Active | |
| T. GOBERSON AND ASSOCIATES LTD | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-03-24 | |
| DARTMOUTH TRUSTEES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2003-11-14 | Active | |
| AIR TECNICS UK LTD | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2014-05-06 | |
| DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-10-04 | |
| DIVERSIFIED PROPERTIES (EUROPE) LTD | Company Secretary | 2011-03-02 | CURRENT | 1994-03-21 | Active | |
| ADSMEDIA UK CORPORATION LTD | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2014-06-17 | |
| DANA CORPORATION LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2017-08-01 | |
| RUSLAND INVESTMENTS LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| BUILDING REAL ESTATE LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
| CREDIT/LEASE FINANCE (UK) CO. LIMITED | Company Secretary | 2010-03-23 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| EAST-WEST PAPER TRADING LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-09-08 | Dissolved 2015-07-14 | |
| STARTPICK LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1990-11-21 | Active | |
| WILDFLOWER INVESTMENTS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2003-06-30 | Dissolved 2015-09-22 | |
| GOLDENMAPLE HOLDINGS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-07 | Active | |
| ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
| RIVERSDALE INVESTMENTS LTD | Company Secretary | 2007-07-02 | CURRENT | 2001-03-28 | Active | |
| CORPORATE EXECUTIVE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
| INTRA-INVESTMENTS HOLDING LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
| DALESBY LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
| SUB ENVELOPE LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
| TECHNOSUN INVEST LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
| GLOBEWIDE LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
| BOX OF DELIGHTS LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
| EXECUTIVE OFFICER LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
| VOICEPLUS EUROPE LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2016-11-01 | |
| STORELEGION LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1996-04-19 | Dissolved 2017-01-03 | |
| GRIDMARKET LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1992-06-12 | Dissolved 2014-10-14 | |
| PCCI (UK) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
| SERMATECH LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2001-01-02 | Dissolved 2016-09-06 | |
| HOTEL INVESTMENTS LIMITED | Company Secretary | 2000-01-04 | CURRENT | 2000-01-04 | Dissolved 2014-05-06 | |
| OPTIONEXPORT LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
| THE SEEDLING FOUNDATION | Company Secretary | 1999-10-07 | CURRENT | 1999-10-07 | Active | |
| CONCEPT PRODUCTION AND MEDIA (UK) LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2014-09-23 | |
| CHANNEL BUILDINGS AREA LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
| REVISEACROSS LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1992-01-27 | Active | |
| DEVSTONE SERVICES LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1994-10-06 | Dissolved 2013-12-10 | |
| EUROPA CONSULTANCY SERVICES (UK) LIMITED | Company Secretary | 1998-03-05 | CURRENT | 1998-02-13 | Active | |
| LEADING-LEADERS INTERNATIONAL LIMITED | Company Secretary | 1998-01-27 | CURRENT | 1998-01-27 | Dissolved 2015-03-10 | |
| ALTORIA LIMITED | Company Secretary | 1997-12-24 | CURRENT | 1997-12-17 | Dissolved 2017-04-04 | |
| CARRYFAIR LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1997-09-23 | Active | |
| CHESTERDALE LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1996-11-25 | Active | |
| HOLBORN TRADING LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
| EUROPEAN OPERATOR LIMITED | Company Secretary | 1995-11-02 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
| HARTSHILL LIMITED | Company Secretary | 1995-07-04 | CURRENT | 1995-06-16 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/14 FULL LIST | |
| AA01 | CURRSHO FROM 30/03/2013 TO 06/10/2012 | |
| AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
| AR01 | 01/03/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LAKEWOOD INVESTMENT CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LAKEWOOD INVESTMENT CORPORATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAKEWOOD INVESTMENT CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of LAKEWOOD INVESTMENT CORPORATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for LAKEWOOD INVESTMENT CORPORATION LTD
Income
Government Income
We have not found government income sources for LAKEWOOD INVESTMENT CORPORATION LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as LAKEWOOD INVESTMENT CORPORATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LAKEWOOD INVESTMENT CORPORATION LTD 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 LAKEWOOD INVESTMENT CORPORATION LTD 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 LAKEWOOD INVESTMENT CORPORATION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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