Company information:
Lakemere Limited (No: 01889357)
Address: RIVERSIDE HOUSE, PLACE FARM, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8SB
Status: Operating Company
Incorporated: 25-Feb-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW SKILTON ( DOB: Feb-1968 From: May-2024 )
Current Director: ROBERT WISHART ( DOB: Jul-1978 From: Oct-2022 )
Current Secretary: ROBERT WISHART ( From: Oct-2022 )
Resigned Director: RAYMOND DUNCAN BORRAS ( DOB: Oct-1947 From: Oct-2003 To: Oct-2022 )
Resigned Director: DAVID ALAN CULPITT ( DOB: Apr-1933 From: Dec-1991 To: Dec-1997 )
Resigned Director: GERARD SAMPSON GRAINGER ( DOB: Nov-1945 From: Dec-1997 To: Dec-1999 )
Resigned Director: MARK HICKSON ( DOB: Mar-1963 From: Oct-2022 To: May-2024 )
Resigned Director: DAVID EDWIN HINCHLIFFE ( DOB: Dec-1957 From: Dec-1999 To: Jun-2002 )
Resigned Director: DAVID PAYNE ( DOB: Jul-1945 From: Dec-1991 To: Feb-2015 )
Resigned Director: GRAHAM PAYNE ( DOB: Aug-1970 From: Sep-2015 To: Oct-2016 )
Resigned Secretary: CAROL ANN BORRAS ( DOB: Feb-1954 From: Feb-2002 To: Oct-2022 )
Resigned Secretary: HILARY ALYSON BROWNLESS ( DOB: Oct-1956 From: Dec-1999 To: Feb-2002 )
Resigned Secretary: BRUCE GRAHAM ( DOB: Jun-1943 From: Dec-1991 To: Dec-1999 )
Persons of Significant Control:
Hammersmatch Properties Limited, Riverside House Place Farm, Wheathampstead, St. Albans, AL4 8SB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-10-05)
T&B (Contractors) Limited, Riverside House Place Farm, Wheathampstead, St. Albans, AL4 8SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |