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Home > England & Wales Companies > LAKE ACQUISITION 2 LIMITED
Company Information for

LAKE ACQUISITION 2 LIMITED

2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, HA6 1LP,
Company Registration Number
09160680
Private Limited Company
Active

Company Overview

About Lake Acquisition 2 Ltd
LAKE ACQUISITION 2 LIMITED was founded on 2014-08-05 and has its registered office in Northwood. The organisation's status is listed as "Active". Lake Acquisition 2 Limited is a Private Limited Company registered in ENGLAND 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
Company Name
LAKE ACQUISITION 2 LIMITED
 
Legal Registered Office
2 RYEFIELD COURT
JOEL STREET
NORTHWOOD
HA6 1LP
Other companies in B18
 
Filing Information
Company Number 09160680
Company ID Number 09160680
Date formed 2014-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 04:16:47
Primary Source:Companies House
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Company Officers of LAKE ACQUISITION 2 LIMITED

Current Directors
Officer Role Date Appointed
COMPANIES24 LTD
 Company Secretary 2017-08-01
GUSTAVO ADOLFO ALVAREZ
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GO AHEAD SERVICE LIMITED
 Company Secretary 2014-08-05 2017-08-01
GEORGE GRAHAM
 Director 2016-02-04 2016-03-01
CASPAR SCHILGEN
 Director 2015-10-06 2016-02-04
KIRSTEN JAHN
 Director 2015-06-29 2015-10-06
EDUARD REGELE
 Director 2014-08-05 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANIES24 LTD IMMOVABLE PROPERTIES LTD. Company Secretary 2017-11-15 CURRENT 2011-10-10 Active
COMPANIES24 LTD ADESSO MARKETING EUROPE LTD Company Secretary 2017-11-01 CURRENT 2013-02-14 Active - Proposal to Strike off
COMPANIES24 LTD ADESSO NETWORK LTD Company Secretary 2017-11-01 CURRENT 2013-02-14 Active - Proposal to Strike off
COMPANIES24 LTD GETNEXTFONE LTD. Company Secretary 2017-11-01 CURRENT 2016-11-09 Active - Proposal to Strike off
COMPANIES24 LTD MOVARIUM LTD Company Secretary 2017-08-01 CURRENT 2015-08-18 Active - Proposal to Strike off
COMPANIES24 LTD JOHNSON 1888 PLC Company Secretary 2017-06-14 CURRENT 2015-07-01 Active - Proposal to Strike off
COMPANIES24 LTD MARCO LEHMANN Company Secretary 2017-01-01 CURRENT 2015-12-10 Active - Proposal to Strike off
COMPANIES24 LTD DRUMM FIREWORKS & LASER Company Secretary 2016-12-14 CURRENT 2015-12-10 Dissolved 2018-05-15
COMPANIES24 LTD CORNICA LTD Company Secretary 2016-10-24 CURRENT 2016-02-16 Active
COMPANIES24 LTD QUANTUM CAPITAL AG Company Secretary 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-06-20
COMPANIES24 LTD FREIE AKADEMIE DES KUNSTHANDWERKS Company Secretary 2016-03-01 CURRENT 2015-12-10 Dissolved 2016-10-11
COMPANIES24 LTD ELKTECH SOLUTIONS LIMITED Company Secretary 2015-08-06 CURRENT 2002-08-07 Active - Proposal to Strike off
COMPANIES24 LTD 87KMH LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
COMPANIES24 LTD HVS STEELGUARD LTD Company Secretary 2013-01-15 CURRENT 2010-06-07 Dissolved 2015-10-27
COMPANIES24 LTD DIAPAT LIMITED Company Secretary 2012-04-21 CURRENT 2010-04-21 Active
COMPANIES24 LTD FINAGATOR LTD Company Secretary 2011-08-04 CURRENT 2005-10-06 Dissolved 2016-08-30
COMPANIES24 LTD R.E.N. MANAGEMENT LTD Company Secretary 2011-07-16 CURRENT 2010-07-16 Active
COMPANIES24 LTD HIPPOKRATES SERVICES LTD. Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
COMPANIES24 LTD LOW AUCTION LTD Company Secretary 2010-12-08 CURRENT 2010-12-08 Dissolved 2015-08-04
COMPANIES24 LTD ZESSIONATOR 724 LTD Company Secretary 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
COMPANIES24 LTD ARAGON INVEST LTD Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
COMPANIES24 LTD ONLINEKONTOR24 LTD. Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-12-01
COMPANIES24 LTD TMS CHEMNITZ LTD. Company Secretary 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
COMPANIES24 LTD MMK WAND & BODEN LTD. Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
COMPANIES24 LTD LAVIDOUCE INTERNATIONAL LTD. Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
COMPANIES24 LTD IMPEX MOLDOVA LTD. Company Secretary 2009-07-01 CURRENT 2009-07-01 Active - Proposal to Strike off
COMPANIES24 LTD AXXIAL LTD. Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2014-08-19
COMPANIES24 LTD FB INT MANAGEMENT LTD Company Secretary 2009-03-03 CURRENT 2009-03-03 Active - Proposal to Strike off
COMPANIES24 LTD SWISS FINANCE AG LTD Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-05-10
GUSTAVO ADOLFO ALVAREZ ZESSIONATOR 624 Director 2016-03-01 CURRENT 2015-05-26 Active - Proposal to Strike off
GUSTAVO ADOLFO ALVAREZ DR. ARNOLD ROTHSTEIN Director 2016-01-01 CURRENT 2015-12-10 Dissolved 2018-05-15

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
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-28CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-12-12CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM 75 Oxygen 18 Western Gateway London E16 1BL England
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-18AP01DIRECTOR APPOINTED MR FRANK ROSENTHAL
2021-07-21TM02Termination of appointment of Companies24 Ltd on 2021-03-30
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR HORST HELMUT FREISE
2020-12-22PSC08Notification of a person with significant control statement
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-25DISS40Compulsory strike-off action has been discontinued
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18CH04SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD on 2020-11-01
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 2 Ryefield Court Joel Street Northwood HA6 1LP England
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-12-17AP01DIRECTOR APPOINTED MR HORST FREISE
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ADOLFO ALVAREZ
2019-12-17PSC07CESSATION OF GUSTAVO ALVAREZ AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;EUR 1
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-09-06AP04Appointment of Companies24 Ltd as company secretary on 2017-08-01
2017-09-06TM02Termination of appointment of Go Ahead Service Limited on 2017-08-01
2017-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO ADOLFO ALVAREZ / 01/05/2017
2017-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO ALVAREZ / 01/05/2017
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 2 Old Brompton Road Suit 188 London SW7 3DQ England
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;EUR 1000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-17AP01DIRECTOR APPOINTED MR GUSTAVO ADOLFO ALVAREZ
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 69 Great Hampton Street Birmingham B18 6EW
2016-02-15AP01DIRECTOR APPOINTED MR. GEORGE GRAHAM
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CASPAR SCHILGEN
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25AP01DIRECTOR APPOINTED MR CASPAR SCHILGEN
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN JAHN
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;EUR 1000
2015-08-06AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR EDUARD REGELE
2015-07-03AP01DIRECTOR APPOINTED MS KIRSTEN JAHN
2014-08-11AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;EUR 1000
2014-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAKE ACQUISITION 2 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 LAKE ACQUISITION 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAKE ACQUISITION 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKE ACQUISITION 2 LIMITED

Intangible Assets
Patents
We have not found any records of LAKE ACQUISITION 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKE ACQUISITION 2 LIMITED
Trademarks
We have not found any records of LAKE ACQUISITION 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKE ACQUISITION 2 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 (82990 - Other business support service activities n.e.c.) as LAKE ACQUISITION 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAKE ACQUISITION 2 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 LAKE ACQUISITION 2 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 LAKE ACQUISITION 2 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 HA6 1LP