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LAKEBROOK INVESTMENTS LIMITED

Learn more about LAKEBROOK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD

LAKEBROOK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00742742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.03
dissolution date: 2010.06.15
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company LAKEBROOK INVESTMENTS LIMITED was a Private Limited Company, registration number 00742742, established in United Kingdom on the 3. December 1962. The company was dissolved. The company was in business for 54 years and 1 month. The company used to be located at 49A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD. Business of the company LAKEBROOK INVESTMENTS LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.06.15. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2008.10.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2017.01.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.31
documents available: 1

Mortgages:

FOXHOUND NOMINEES LTD
CHARGE - PART of the property or undertaking has been released from charge on 1964.11.13
SCOTTISH UNION & NATIONAL INSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1989.10.31
SCOTTISH UNION AND NATIONAL INSURANCE COMPANY
DEED OF FURTHER SECURITY - Outstanding on 1994.09.28
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.08.08
NORWICH UNION MORTGAGES (GENERAL) LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2000.03.03

List of company documents:

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Find out more information about LAKEBROOK INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LAKEBROOK INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.09
Child documents:
Document type: ANNOTATION
Date: 2007.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/12/02
Form type: 225
Date: 2003.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.11.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
50000 £1 SHS 23/09/93
Form type: SRES09
Date: 1993.11.23
Child documents:
Document type: ANNOTATION
Date: 1993.11.23
Form type: SRES05
Document description: NC DEC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 1993.11.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 23/09/93
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 23/09/93
Form type: 122
Date: 1993.11.23

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Company directors and board members:

BARBARA MARIANNE GRANT (dissolve)
Secretary, 2003.07.02 - 2010.06.15
124 HIGHFIELD WAY , RICKMANSWORTH
WD23 7PH, HERTS
ANDREW HARRY GRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.01 - 2010.06.15
124 HIGHFIELD WAY , RICKMANSWORTH
WD23 7PH, HERTS
RUTH COHEN (dissolve)
Secretary, 1991.11.07 - 2003.07.02
HAMAPILIM 39 , HERZLIA PITUACH
46543
ISRAEL
HARVEY COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.07 - 1999.11.01
10 SPANIARDS CLOSE , LONDON
NW11 6TH
RUTH COHEN (dissolve)
Director, 1999.11.01 - 2003.07.02
HAMAPILIM 39 , HERZLIA PITUACH
46543
ISRAEL
PAUL BRIAN MARBER (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.07 - 1993.06.09
86 EATON SQUARE , LONDON
SW1W 9AG

Companies near to LAKEBROOK INVESTMENTS ltd.

Information about the Private Limited Company LAKEBROOK INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data