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Home > England & Wales Companies > LAKE HEIGHTS LTD
Company Information for

LAKE HEIGHTS LTD

29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
09611840
Private Limited Company
Liquidation

Company Overview

About Lake Heights Ltd
LAKE HEIGHTS LTD was founded on 2015-05-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Lake Heights Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAKE HEIGHTS LTD
 
Legal Registered Office
29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
 
Filing Information
Company Number 09611840
Company ID Number 09611840
Date formed 2015-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 14:40:02
Primary Source:Companies House
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Companies with same name LAKE HEIGHTS LTD
The following companies were found which have the same name as LAKE HEIGHTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKE HEIGHTS APARTMENTS L.P. 206 MACARTHUR DRIVE Erie WILLIAMSVILLE NY 14221 Active Company formed on the 1993-07-30
LAKE HEIGHTS PROPERTIES, LLC PO BOX 9 Erie BOWMANSVILLE NY 14026 Active Company formed on the 2014-10-15
LAKE HEIGHTS COMMUNITY CLUB, INC. 4741 116TH AVE SE BELLEVUE WA 980062721 Active Company formed on the 1957-08-23
LAKE HEIGHTS AGING INC. 4603 118TH AVE SE BELLEVUE WA 980062733 Active Company formed on the 2002-04-16
LAKE HEIGHTS BAKERY LLC 5024 116TH AVE SE BELLEVUE WA 98006 Dissolved Company formed on the 2004-11-09
LAKE HEIGHTS PROPERTIES LLC PO BOX 141048 - CLEVELAND OH 44114 Active Company formed on the 2013-08-13
LAKE HEIGHTS CELLARS PTY LTD NSW 2502 Active Company formed on the 2011-08-19
LAKE HEIGHTS REALTY INCORPORATED New Jersey Unknown
LAKE HEIGHTS CONDOMINIUM LLC 8833 NE 117TH PL KIRKLAND WA 980346118 Active Company formed on the 2017-09-18
LAKE HEIGHTS CONDOMINIUM ASSOCIATION INC Louisiana Unknown
LAKE HEIGHTS SENIOR CARE LLC 19725 NE UNION HILL RD REDMOND WA 980539410 Active Company formed on the 2019-10-17
LAKE HEIGHTS SOUTH CONDOMINIUM OWNERS ASSOCIATION 2123 113TH DR SE STE B LAKE STEVENS WA 982585107 Active Company formed on the 2020-04-17
LAKE HEIGHTS INVESTMENTS LTD Unknown
Lake Heights Management, LLC 1779 N University Drive Ste 203 Pembroke Pines FL 33024 Active Company formed on the 2021-09-14

Company Officers of LAKE HEIGHTS LTD

Current Directors
Officer Role Date Appointed
VALERIE LAKE
Director 2015-05-28
JONATHAN FLOYD SCHUMAN
Director 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE LAKE VALERIE LAKE LTD Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2013-10-29
VALERIE LAKE LUTON HEIGHTS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
JONATHAN FLOYD SCHUMAN GABASH ESTATES LTD Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
JONATHAN FLOYD SCHUMAN CHOBHAM ST LIMITED Director 2017-05-23 CURRENT 2014-01-07 Active
JONATHAN FLOYD SCHUMAN TUSEM LTD Director 2017-05-12 CURRENT 2006-03-28 Active
JONATHAN FLOYD SCHUMAN ETON GREEN COURT LTD Director 2017-01-30 CURRENT 2016-01-07 Active - Proposal to Strike off
JONATHAN FLOYD SCHUMAN LEAGRAVE LODGE LTD Director 2016-11-17 CURRENT 2016-11-17 Active
JONATHAN FLOYD SCHUMAN VIEWROSE LIMITED Director 2016-09-26 CURRENT 2011-04-26 Active
JONATHAN FLOYD SCHUMAN PIER ROAD LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JONATHAN FLOYD SCHUMAN J F S ESTATES LTD Director 2015-05-27 CURRENT 2015-05-27 Active
JONATHAN FLOYD SCHUMAN SHEEP LANE LTD Director 2015-01-21 CURRENT 2015-01-21 Active
JONATHAN FLOYD SCHUMAN COMMONCREST LTD Director 2014-10-31 CURRENT 2009-11-25 Active
JONATHAN FLOYD SCHUMAN BRASHLAY LTD Director 2014-07-09 CURRENT 2012-06-21 Active - Proposal to Strike off
JONATHAN FLOYD SCHUMAN DALE ROAD LIMITED Director 2014-06-15 CURRENT 2011-12-02 Active
JONATHAN FLOYD SCHUMAN RSF INVESTMENTS LIMITED Director 2014-06-15 CURRENT 2008-06-27 Active
JONATHAN FLOYD SCHUMAN ST ALDATES LIMITED Director 2014-06-15 CURRENT 2011-09-16 Active
JONATHAN FLOYD SCHUMAN THE PARADE WATFORD LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
JONATHAN FLOYD SCHUMAN GOODSHOEMAN LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
JONATHAN FLOYD SCHUMAN ZENITH HOUSE COLINDALE LTD Director 2012-07-20 CURRENT 2012-07-20 Active
JONATHAN FLOYD SCHUMAN HIGH STREET STRATFORD LTD Director 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
JONATHAN FLOYD SCHUMAN 57 ASHBURNHAM LTD Director 2010-07-27 CURRENT 2010-07-27 Active - Proposal to Strike off
JONATHAN FLOYD SCHUMAN MAGNET PROPERTIES CONSTRUCTION LTD Director 2007-09-12 CURRENT 2007-09-12 Active
JONATHAN FLOYD SCHUMAN ACRELAKE DEVELOPMENTS LTD Director 2006-03-10 CURRENT 2006-03-10 Active
JONATHAN FLOYD SCHUMAN MAGNET PROPERTIES LIMITED Director 2005-11-25 CURRENT 2003-11-28 Active - Proposal to Strike off
JONATHAN FLOYD SCHUMAN BARNGOLD LTD Director 2002-10-30 CURRENT 2002-10-30 Active
JONATHAN FLOYD SCHUMAN TALLSAND LTD Director 1998-02-23 CURRENT 1998-02-23 Active
JONATHAN FLOYD SCHUMAN GOLDWATCH LIMITED Director 1997-12-10 CURRENT 1997-07-01 Active - Proposal to Strike off
JONATHAN FLOYD SCHUMAN ACTIONPACE LIMITED Director 1996-11-28 CURRENT 1996-07-16 Active
JONATHAN FLOYD SCHUMAN FLOYD ESTATES LIMITED Director 1996-06-14 CURRENT 1996-06-14 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.

DateDocument TypeDocument Description
2022-04-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM 3 Theobold Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom
2021-07-24600Appointment of a voluntary liquidator
2021-07-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-08
2021-07-24LIQ01Voluntary liquidation declaration of solvency
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096118400003
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-14AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096118400004
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096118400003
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096118400002
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096118400001
2015-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LAKE HEIGHTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-15
Resolution2021-07-15
Notices to2021-07-15
Fines / Sanctions
No fines or sanctions have been issued against LAKE HEIGHTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LAKE HEIGHTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 HEIGHTS LTD

Intangible Assets
Patents
We have not found any records of LAKE HEIGHTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAKE HEIGHTS LTD
Trademarks
We have not found any records of LAKE HEIGHTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKE HEIGHTS 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 (68100 - Buying and selling of own real estate) as LAKE HEIGHTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAKE HEIGHTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLAKE HEIGHTS LTDEvent Date2021-07-15
Name of Company: LAKE HEIGHTS LTD Company Number: 09611840 Nature of Business: Buying and selling of own real estate Registered office: 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, W…
 
Initiating party Event TypeResolution
Defending partyLAKE HEIGHTS LTDEvent Date2021-07-15
 
Initiating party Event TypeNotices to
Defending partyLAKE HEIGHTS LTDEvent Date2021-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKE HEIGHTS 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 LAKE HEIGHTS 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.
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