Lakeglide Limited

Company Name	Lakeglide Limited
Company Status	Dissolved
Company Number	02221956
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Hadi Rajabali
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(23 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Nicholas Robin Bron
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 August 1994)
Role	Architect
Correspondence Address	Birch Barn Birch Lane Severn Stoke Worcester Worcestershire WR8 9BN

Director Name	Mr Neil Alexander Elphick
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2011)
Role	Nursing Home Director
Country of Residence	United Kingdom
Correspondence Address	Stone House Barn Mill Lane Hellingly East Sussex BN27 4HD

Director Name	Keith Charles Watson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Carrick House Upper Dicker Hailsham East Sussex BN27 3QJ

Secretary Name	Mrs Hayzen Elphick
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Stone House Barn Mill Lane Hellingly East Sussex BN27 4HD

Director Name	Nicholas Robin Bron
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(7 years, 4 months after company formation)
Appointment Duration	16 years (resigned 30 June 2011)
Role	Architect
Correspondence Address	52 Southwick Street Wynnum Queensland 4178 Australia

Director Name	Godfrey Paul Radcliffe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Transportation
Correspondence Address	Courtlands Farm Cowbeech Road Rushlake Green Heathfield East Sussex TN21 9QB

Director Name	Peter Geoffrey Shepherd
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(7 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 1996)
Role	Member Of Lloyds
Correspondence Address	The Corner Salisbury Road Horsham West Sussex RH13 7AJ

Director Name	Mrs Helen Elizabeth Shepherd
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1996(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 August 1997)
Role	Company Director
Correspondence Address	The Corner Salisbury Road Horsham West Sussex RH13 7AJ

Director Name	Mr Jonathan Edward Hugh Shepherd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(9 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2011)
Role	Residential Home Owner
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Strettington Chichester West Sussex PO18 0LA

Director Name	Mrs Shehnaz Rajabali
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(23 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

21.7k at £1	Ersham House (Hailsham) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,135,289
Cash	£3,904
Current Liabilities	£255,526

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Charges

30 June 2011	Delivered on: 2 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or ersham house (hailsham) limited to the chargee on any account whatsoever. Particulars: F/H ersham house ersham road hailsham t/n ESX61763. Outstanding
30 June 2011	Delivered on: 5 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 December 2003	Delivered on: 16 December 2003 Satisfied on: 11 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 mountview terrace hailsham east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 May 2003	Delivered on: 23 May 2003 Satisfied on: 2 September 2010 Persons entitled: Citibank International PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ersham house nursing home ersham road hailsham east sussex and the goodwill of the business. Fully Satisfied
16 May 2003	Delivered on: 23 May 2003 Satisfied on: 2 September 2010 Persons entitled: Citibank International PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1995	Delivered on: 19 January 1995 Satisfied on: 2 September 2010 Persons entitled: Citibank International PLC Classification: Legal charge Secured details: Â£750,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a ersham house ersham road hailsham east sussex title no ESX61763 tog with the goodwill of the business. Fully Satisfied
12 January 1995	Delivered on: 19 January 1995 Satisfied on: 2 September 2010 Persons entitled: Citibank International PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 1991	Delivered on: 30 January 1991 Satisfied on: 9 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ersham house nursing home, ersham road, hailsham, east sussex bn 27 3PN, title no: esx 61763 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1989	Delivered on: 28 June 1989 Satisfied on: 14 September 1994 Persons entitled: Alliance & Leicester Building Society Classification: Legal charge Secured details: Â£550,000 and all other monies due or to be-come due from the company to the chargee under the terms of the charge. Particulars: Ersham house ersham road hailsham east sussex title no esx 61763. Fully Satisfied
14 October 1988	Delivered on: 20 October 1988 Satisfied on: 14 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ersham house ersham rd hailsham east sussex title no esx 61763. Fully Satisfied

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 21,682 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 21,682 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
16 August 2013	Director's details changed for Mr Hadi Rajabali on 28 August 2012 (2 pages)
16 August 2013	Director's details changed for Mrs Shehnaz Rajabali on 28 August 2012 (2 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Appointment of Hadi Rajabali as a director (3 pages)
19 July 2011	Appointment of Shehnaz Rajabali as a director (3 pages)
14 July 2011	Termination of appointment of Neil Elphick as a director (2 pages)
14 July 2011	Termination of appointment of Nicholas Bron as a director (2 pages)
14 July 2011	Termination of appointment of Hayzen Elphick as a secretary (2 pages)
14 July 2011	Termination of appointment of Jonathan Shepherd as a director (2 pages)
14 July 2011	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 14 July 2011 (2 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Return made up to 31/07/09; full list of members (5 pages)
28 August 2008	Return made up to 31/07/08; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2008	Director's particulars changed (1 page)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 August 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 31/07/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	Return made up to 31/07/06; full list of members (3 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 August 2005	Return made up to 31/07/05; full list of members (7 pages)
14 July 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Secretary's particulars changed (1 page)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 December 2003	Particulars of mortgage/charge (4 pages)
15 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
15 August 2003	Return made up to 31/07/03; full list of members (7 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 August 2002	Return made up to 31/07/02; full list of members (4 pages)
19 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 August 2001	Return made up to 31/07/01; full list of members (7 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 August 2000	Return made up to 31/07/00; full list of members (8 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 September 1998	Return made up to 31/07/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
6 August 1997	Return made up to 31/07/97; full list of members (6 pages)
26 February 1997	Director resigned (1 page)
12 February 1997	Â£ ic 22250/21682 21/01/97 Â£ sr 568@1=568 (1 page)
12 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1996	Registered office changed on 13/09/96 from: regent house prince's place,north street brighton east sussex BN1 1EY (1 page)
2 September 1996	New director appointed (2 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 September 1995	New director appointed (2 pages)
4 September 1995	Return made up to 31/07/95; full list of members (6 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
9 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
28 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
13 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
7 February 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
25 June 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
10 June 1991	Memorandum and Articles of Association (11 pages)
10 June 1991	Ad 02/05/91--------- Â£ si 20591@1=20591 Â£ ic 20000/40591 (2 pages)
10 June 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 March 1990	Memorandum and Articles of Association (12 pages)
29 March 1990	Ad 28/02/90--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
6 February 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
16 February 1988	Incorporation (13 pages)

Lakeglide Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London