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Home > England & Wales Companies > LAKESMERE GROUP LIMITED
Company Information for

LAKESMERE GROUP LIMITED

FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
08522771
Private Limited Company
In Administration

Company Overview

About Lakesmere Group Ltd
LAKESMERE GROUP LIMITED was founded on 2013-05-09 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Lakesmere Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LAKESMERE GROUP LIMITED
 
Legal Registered Office
FOUR
BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in SO23
 
Filing Information
Company Number 08522771
Company ID Number 08522771
Date formed 2013-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2016
Account next due 26/01/2018
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts GROUP
Last Datalog update: 2019-09-05 07:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKESMERE GROUP LIMITED
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Company Officers of LAKESMERE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVEY
 Director 2013-05-09
DAVID GRAY
 Director 2015-12-17
EDWARD FRANCIS MCKENZIE
 Director 2015-12-17
EDWARD RUSSELL MCMULLEN
 Director 2015-12-17
RONALD DOUGLAS MILLS
 Director 2015-12-17
DAVID CHARLES TIPPLE
 Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHNSON
 Director 2013-08-30 2017-10-16
MATTHEW NICOLSON
 Director 2015-12-17 2016-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVEY VARDY KAME LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
MARK DAVEY KACE HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Liquidation
MARK DAVEY GRACEFUL HOLDINGS LIMITED Director 2015-08-28 CURRENT 2015-08-28 In Administration/Administrative Receiver
MARK DAVEY MFL REALISATIONS 2017 LIMITED Director 2012-12-04 CURRENT 2012-11-29 In Administration/Administrative Receiver
MARK DAVEY LL REALISATIONS 2017 LIMITED Director 1993-01-21 CURRENT 1993-01-04 In Administration/Administrative Receiver
DAVID GRAY MFL REALISATIONS 2017 LIMITED Director 2016-07-21 CURRENT 2012-11-29 In Administration/Administrative Receiver
DAVID GRAY GRACEFUL HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-08-28 In Administration/Administrative Receiver
EDWARD FRANCIS MCKENZIE GRACEFUL HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-08-28 In Administration/Administrative Receiver
EDWARD RUSSELL MCMULLEN LL REALISATIONS 2017 LIMITED Director 2016-07-21 CURRENT 1993-01-04 In Administration/Administrative Receiver
EDWARD RUSSELL MCMULLEN GRACEFUL HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-08-28 In Administration/Administrative Receiver
EDWARD RUSSELL MCMULLEN MCMULLEN GROUP HOLDINGS LIMITED Director 2007-12-13 CURRENT 2007-12-13 Liquidation
EDWARD RUSSELL MCMULLEN MCMULLEN ARCHITECTURAL SYSTEMS LIMITED Director 1983-08-26 CURRENT 1983-08-26 In Administration/Administrative Receiver
RONALD DOUGLAS MILLS LL REALISATIONS 2017 LIMITED Director 2016-07-21 CURRENT 1993-01-04 In Administration/Administrative Receiver
RONALD DOUGLAS MILLS GRACEFUL HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-08-28 In Administration/Administrative Receiver
RONALD DOUGLAS MILLS MCMULLEN GROUP HOLDINGS LIMITED Director 2007-12-13 CURRENT 2007-12-13 Liquidation
RONALD DOUGLAS MILLS MCMULLEN ARCHITECTURAL SYSTEMS LIMITED Director 1999-08-19 CURRENT 1983-08-26 In Administration/Administrative Receiver
DAVID CHARLES TIPPLE THE WILDHEART TRUST Director 2018-02-07 CURRENT 2016-06-17 Active
DAVID CHARLES TIPPLE MONEYPIG BOOKS LTD Director 2015-12-08 CURRENT 2015-07-06 Dissolved 2016-10-18
DAVID CHARLES TIPPLE MS HOLDINGS (SOUTH) LIMITED Director 2015-12-01 CURRENT 2006-09-29 Active
DAVID CHARLES TIPPLE INSOURCE ANALYTICS LIMITED Director 2015-01-22 CURRENT 2015-01-09 Active
DAVID CHARLES TIPPLE ACADEMY SOFTWARE PRODUCTS LTD Director 2014-06-01 CURRENT 2009-09-20 Active
DAVID CHARLES TIPPLE INSOURCE SERVICES LIMITED Director 2014-06-01 CURRENT 1994-10-27 Active - Proposal to Strike off
DAVID CHARLES TIPPLE INSOURCE LIMITED Director 2014-06-01 CURRENT 1999-09-02 Active

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.

DateDocument TypeDocument Description
2018-11-13AM23Liquidation. Administration move to dissolve company
2018-06-14AM10Administrator's progress report
2018-03-07AM02Liquidation statement of affairs AM02SOA/AM02SOC
2018-01-18AM06Notice of deemed approval of proposals
2018-01-05AM03Statement of administrator's proposal
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Ring Tower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ
2017-11-15AM01Appointment of an administrator
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2017-10-26AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICOLSON
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL MCMULLEN / 11/04/2016
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS MCKENZIE / 11/04/2016
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSON / 11/04/2016
2016-02-25RES01ADOPT ARTICLES 25/02/16
2016-01-29AUDAUDITOR'S RESIGNATION
2016-01-06AP01DIRECTOR APPOINTED MR EDWARD FRANCIS MCKENZIE
2016-01-06AP01DIRECTOR APPOINTED MR EDWARD RUSSELL MCMULLEN
2016-01-06AP01DIRECTOR APPOINTED MR RONALD DOUGLAS MILLS
2016-01-06AP01DIRECTOR APPOINTED MR DAVID GRAY
2016-01-06AP01DIRECTOR APPOINTED MR MATTHEW NICOLSON
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085227710001
2015-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-12AR0109/05/15 FULL LIST
2014-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-23AR0109/05/14 FULL LIST
2014-05-07AA01PREVSHO FROM 31/05/2014 TO 31/01/2014
2013-09-17AP01DIRECTOR APPOINTED MR DAVID CHARLES TIPPLE
2013-09-11AP01DIRECTOR APPOINTED MARK JOHNSON
2013-05-20SH0110/05/13 STATEMENT OF CAPITAL GBP 20000
2013-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAKESMERE GROUP 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 LAKESMERE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LAKESMERE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LAKESMERE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKESMERE GROUP LIMITED
Trademarks
We have not found any records of LAKESMERE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKESMERE GROUP 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 (43999 - Other specialised construction activities n.e.c.) as LAKESMERE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAKESMERE GROUP 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 LAKESMERE GROUP 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 LAKESMERE GROUP LIMITED 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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    Other companies at postcode B1 2HZ