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Home > Northern Ireland > LAKE CONSULTING LIMITED
Company Information for

LAKE CONSULTING LIMITED

17 CLARENDON ROAD, BELFAST, BT1 3BG,
Company Registration Number
NI035077
Private Limited Company
Liquidation

Company Overview

About Lake Consulting Ltd
LAKE CONSULTING LIMITED was founded on 1998-10-29 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Lake Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAKE CONSULTING LIMITED
 
Legal Registered Office
17 CLARENDON ROAD
BELFAST
BT1 3BG
Other companies in BT8
 
Telephone02890826849
 
Filing Information
Company Number NI035077
Company ID Number NI035077
Date formed 1998-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 18/01/2016
Account next due 18/10/2017
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 18:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKE CONSULTING LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Companies with same name LAKE CONSULTING LIMITED
The following companies were found which have the same name as LAKE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKE CONSULTING (BRADLEY) LIMITED NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA Active - Proposal to Strike off Company formed on the 2013-01-07
LAKE CONSULTING GROUP, INC. 443 PARK AVE S STE 603 NEW YORK NY 10016 Active Company formed on the 1989-01-26
LAKE Consulting & Advisory Firm, LLC. Reinstated March 24, 2012 8540 Sawgrass Dr Lone Tree CO 80124 Good Standing Company formed on the 1999-08-17
LAKE CONSULTING GROUP, LLC 624 S 10TH ST LAS VEGAS NV 89101 Permanently Revoked Company formed on the 2006-10-10
LAKE CONSULTING OPC PRIVATE LIMITED 211/10178 2ND FLOOR RAVINDER PLAZA ABDUL AZIZ ROAD KAROL BAGH NEW DELHI Delhi 110005 ACTIVE Company formed on the 2014-10-01
LAKE CONSULTING PTY. LTD. Active Company formed on the 1989-02-23
Lake Consulting 1073 El Mirador Dr Fullerton CA 92835 Dissolved Company formed on the 2001-03-06
LAKE CONSULTING, INC. 407 CHURCH STREET, N.E. SUITE A VIENNA VA 22180 ACTIVE Company formed on the 1998-05-05
LAKE CONSULTING SOLUTIONS, INC. 488 Winding Oak Ln Longwood FL 32750 Active Company formed on the 2013-01-16
LAKE CONSULTING, LLC 2005 SUSSEX DR MOUNT DORA FL 32757 Inactive Company formed on the 2016-04-27
LAKE CONSULTING, INC. 2005 SUSSEX DRIVE MOUNT DORA FL 32757 Inactive Company formed on the 1999-07-14
LAKE CONSULTING LLC 2211 TIMBERLAND ROAD AMES IA 50014 Active Company formed on the 2017-10-23
Lake Consulting Services 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2017-10-27
LAKE CONSULTING INC 3016 AVE L Kings BROOKLYN NY 11210 Active Company formed on the 2018-02-06
LAKE CONSULTING SERVICES, INC. 108 DOLPHIN CT ARANSAS PASS TX 78336 Active Company formed on the 2000-11-27
LAKE CONSULTING GROUP INC Georgia Unknown
LAKE CONSULTING INCORPORATED Michigan UNKNOWN
LAKE CONSULTING SERVICES INCORPORATED Michigan UNKNOWN
LAKE CONSULTING GROUP INC North Carolina Unknown
Lake Consulting Group L L C Maryland Unknown

Company Officers of LAKE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GWENDOLYN ANN LAKE
 Company Secretary 1998-10-29
ANTHONY ROYSTON LAKE
 Director 1998-12-15
GWENDOLYN ANN LAKE
 Director 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROYSTON LAKE CROSSEN ENGINEERING LTD Director 2011-12-01 CURRENT 2005-07-19 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
2018-06-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-214.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 09/03/2018
2018-03-214.72(NI)MEMBERS RETURN OF FINAL MEETING
2018-02-154.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/01/2018
2017-02-104.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/01/2017
2016-03-15AA18/01/16 TOTAL EXEMPTION SMALL
2016-03-09AA01PREVEXT FROM 31/12/2015 TO 18/01/2016
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 14 DOWS ROAD DRUMBO BELFAST BT8 8LB
2016-01-284.71(NI)DECLARATION OF SOLVENCY
2016-01-28VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-31AR0129/10/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0129/10/14 FULL LIST
2014-09-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0129/10/13 FULL LIST
2013-09-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-10AR0129/10/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-02AR0129/10/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-06AR0129/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0129/10/09 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN ANN LAKE / 16/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROYSTON LAKE / 16/01/2010
2010-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / GWENDOLYN ANN LAKE / 16/01/2010
2009-11-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-21371S(NI)29/10/08 ANNUAL RETURN SHUTTLE
2008-10-10AC(NI)31/12/07 ANNUAL ACCTS
2008-01-16371SR(NI)29/10/07
2007-10-25AC(NI)31/12/06 ANNUAL ACCTS
2006-11-13371S(NI)29/10/06 ANNUAL RETURN SHUTTLE
2006-10-20AC(NI)31/12/05 ANNUAL ACCTS
2005-11-06371S(NI)29/10/05 ANNUAL RETURN SHUTTLE
2005-10-07AC(NI)31/12/04 ANNUAL ACCTS
2004-11-06371S(NI)29/10/04 ANNUAL RETURN SHUTTLE
2004-10-28AC(NI)31/12/03 ANNUAL ACCTS
2004-03-10295(NI)CHANGE IN SIT REG ADD
2003-11-04371S(NI)29/10/03 ANNUAL RETURN SHUTTLE
2003-10-07AC(NI)31/12/02 ANNUAL ACCTS
2002-11-13371S(NI)29/10/02 ANNUAL RETURN SHUTTLE
2002-10-10AC(NI)31/12/01 ANNUAL ACCTS
2001-11-15371S(NI)29/10/01 ANNUAL RETURN SHUTTLE
2001-10-04AC(NI)31/12/00 ANNUAL ACCTS
2000-11-08371S(NI)29/10/00 ANNUAL RETURN SHUTTLE
2000-08-23AC(NI)31/12/99 ANNUAL ACCTS
2000-08-23233(NI)CHANGE OF ARD
1999-11-17371S(NI)29/10/99 ANNUAL RETURN SHUTTLE
1998-12-31CNRES(NI)RESOLUTION TO CHANGE NAME
1998-12-31UDM+A(NI)UPDATED MEM AND ARTS
1998-12-29296(NI)CHANGE OF DIRS/SEC
1998-12-29295(NI)CHANGE IN SIT REG ADD
1998-12-29UDM+A(NI)UPDATED MEM AND ARTS
1998-12-29RES(NI)SPECIAL/EXTRA RESOLUTION
1998-10-29G21(NI)PARS RE DIRS/SIT REG OFF
1998-10-29G23(NI)DECLN COMPLNCE REG NEW CO
1998-10-29ARTS(NI)ARTICLES
1998-10-29MEM(NI)MEMORANDUM
1989-10-19MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LAKE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-02-02
Appointment of Liquidators2016-01-22
Resolutions for Winding-up2016-01-22
Fines / Sanctions
No fines or sanctions have been issued against LAKE CONSULTING 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 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 42,372
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-01-18

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 CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 1,313,714
Current Assets 2012-01-01 £ 1,446,422
Debtors 2012-01-01 £ 132,708
Fixed Assets 2012-01-01 £ 18,368
Shareholder Funds 2012-01-01 £ 1,422,418
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 18,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAKE CONSULTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LAKE CONSULTING LIMITED owns 1 domain names.

lakegroup.co.uk  

Trademarks
We have not found any records of LAKE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKE CONSULTING 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 (70229 - Management consultancy activities other than financial management) as LAKE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LAKE CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLAKE CONSULTING LIMITEDEvent Date2016-01-18
SPECIAL RESOLUTION OF At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at, 10 Pilots View, Belfast BT3 9LE on Monday 18 January 2016 . The following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Anthony Lake : Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyLAKE CONSULTING LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989 , that a final meeting of the members of the above named company will be held at 10:00am on 9 March 2018 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG for the following purpose: (a) Showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator. (b) That the liquidator be granted his release. A member who is entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxyholder to be a member of the company. D W J McClean , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAKE CONSULTING LIMITEDEvent Date
David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast BT1 3BG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKE CONSULTING 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 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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