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LAKE COMMUNICATIONS LTD.

Learn more about LAKE COMMUNICATIONS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA

LAKE COMMUNICATIONS LTD. on the map

Company type: Private Limited Company
Company number: 01126638
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.01.29
MICHAEL CHARLES THOMPSON
- Outstanding on 2014.01.23

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, 21 EAST STREET, BROMLEY, BR1 1QE
Form type: AD01
Date: 2016.06.14
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22/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 714
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011266380007
Form type: MR01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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30/12/11 STATEMENT OF CAPITAL GBP 714
Form type: SH01
Date: 2013.02.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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COMPANY NAME CHANGED, SAMPLE SURVEYS LIMITED, CERTIFICATE ISSUED ON 23/07/02
Form type: CERTNM
Date: 2002.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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£ SR [email protected], 05/04/00
Form type: 169
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERARTICLES05/11/99
Form type: SRES01
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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ALTERARTICLES05/11/99
Form type: SRES01
Date: 1999.12.08

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Company directors and board members:

ANNABELLE VIOLA SVEDBERG (current)
Secretary, 2006.05.19
85 CHELSEA MANOR STREET , LONDON
SW3 5QP
MICHAEL CHARLES THOMPSON (current)
Director, 1992.04.30
ABBEY COURT BOARLEY LANE SANDLING , MAIDSTONE
ME14 3AL, KENT
NANCY ELIZABETH BEERLING (resigned)
Secretary, 2004.10.01 - 2006.05.19
8 SCHOOL VILLAS NETTLESTEAD , MAIDSTONE
ME18 5ET, KENT
MICHAEL DAVID GORDON (resigned)
Secretary, 1997.08.18 - 2002.09.01
49 UPPER FANT ROAD , MAIDSTONE
ME16 8BP, KENT
ROSEMARY GOSNELL (resigned)
Secretary, 1992.04.30 - 1997.08.18
23 MANOR WAY , BECKENHAM
BR3 3LH, KENT
EMMANUEL JOVENIN (resigned)
Secretary, IT SPECIALIST, 2003.06.01 - 2004.10.01
57A LEVERSON STREET STREATHAM , LONDON
SW16 6DG
SUSAN THOMPSON (resigned)
Secretary, CO ACCOUNTANT, 2002.09.01 - 2003.06.01
6 PINFOLD HOUSE GREAT HEATHMEAD , HAYWARDS HEATH
RH16 1FF, WEST SUSSEX
MICHAEL DAVID GORDON (resigned)
Director, ACCOUNTANT, 2002.01.01 - 2002.09.01
49 UPPER FANT ROAD , MAIDSTONE
ME16 8BP, KENT
OLIVER HERBERT GOSNELL (resigned)
Director, 1992.04.30 - 2000.04.05
23 MANOR WAY , BECKENHAM
BR3 3LH, KENT
OLIVER MARK CLIFFORD GOSNELL (resigned)
Director, MARKET RESEARCHER, 2002.04.01 - 2002.07.17
18 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BY, KENT
GLYN OWEN JONES (resigned)
Director, MARKET RESEARCH DIRECTOR, 1995.10.30 - 1996.06.30
38 EMBER FARM WAY , EAST MOLESEY
KT8 0BL, SURREY
EMMANUEL JOVENIN (resigned)
Director, IT SPECIALIST, 2003.06.01 - 2004.10.01
57A LEVERSON STREET STREATHAM , LONDON
SW16 6DG
MICHELLE NORMAN (resigned)
Director, COMPANY DIRECTOR, 1996.06.30 - 2002.07.17
GATE HOUSE FARM DEAN STREET, EAST FARLEIGH , MAIDSTONE
ME15 0HP, KENT
PAUL ST JOHN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1997.08.18 - 1999.05.01
GATE HOUSE DEAN STREET, EAST FARLEIGH , MAIDSTONE
ME15 0HP, KENT
CAROLA JANE SOUTHORN (resigned)
Director, MARKET RESEARCH, 1993.05.17 - 1994.07.01
91 HARBOUR WAY , FOLKESTONE
CT20 1NA, KENT
HELEN LINDSAY TURNER (resigned)
Director, 1992.04.30 - 2002.07.17
10 RIVERS CLOSE WATERINGBURY , MAIDSTONE
ME18 5RP, KENT
Date 2014.12.31
Fixed Assets £ 261,508
Tangible Fixed Assets £ 61,508
Current Assets £ 344,996
Tangible Fixed Assets Depreciation £ 895,904
Share Premium Account £ 309,938
Debtors £ 336,715
Shareholder Funds £ 197,913
Profit Loss Account Reserve £ 313,168
Revaluation Reserve £ 200,000
Called Up Share Capital £ 714
Net Assets Liabilities Including Pension Asset Liability £ 197,913
Total Assets Less Current Liabilities £ 269,913
Net Current Assets Liabilities £ 8,405
Creditors Due Within One Year £ 336,591
Cash Bank In Hand £ 8,281
Share Capital Allotted Called Up Paid £ 714
Number Shares Allotted £ 714
Tangible Fixed Assets Additions £ 2,416
Tangible Fixed Assets Cost Or Valuation £ 949,204
Tangible Fixed Assets Depreciation Charged In Period £ 10,624
Intangible Fixed Assets £ 200,000
Capital Redemption Reserve £ 429
Creditors Due After One Year £ 72,000

Companies near to LAKE COMMUNICATIONS LTD.

Information about the Private Limited Company LAKE COMMUNICATIONS LTD. 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: 2016.07.25. Reload the data