Lakeheath Design Limited

Company Name	Lakeheath Design Limited
Company Status	Dissolved
Company Number	02727964
Category	Private Limited Company
Incorporation Date	1 July 1992(31 years, 10 months ago)
Dissolution Date	3 March 2020 (4 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Christopher Leo Hieke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1993(6 months, 4 weeks after company formation)
Appointment Duration	27 years, 1 month (closed 03 March 2020)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	Copperview 139 Ash Street Ash Aldershot Hampshire GU12 6LJ

Secretary Name	Denise Jane Hieke
Nationality	British
Status	Closed
Appointed	11 July 2005(13 years after company formation)
Appointment Duration	14 years, 7 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	Copperview 139 Ash Street Ash Aldershot Hampshire GU12 6LJ

Director Name	Mr David Andrew Seymour
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(6 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 11 July 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Netherlands 11 Trodds Lane Merrow Guildford Surrey GU1 2XT

Secretary Name	Mr Christopher Leo Hieke
Nationality	British
Status	Resigned
Appointed	26 January 1993(6 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 11 July 2005)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	Copperview 139 Ash Street Ash Aldershot Hampshire GU12 6LJ

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	midletonjoinery.co.uk
Telephone	028 07104668
Telephone region	Northern Ireland

Location

Registered Address	36 36 Cambridge Avenue New Malden Surrey KT3 4LE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

100 at £1	Mr Christopher Leo Hieke 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,713
Cash	£8,687
Current Liabilities	£98,561

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
6 December 2019	Application to strike the company off the register (3 pages)
16 August 2019	Registered office address changed from Midleton Industrial Estate Guildford Surrey GU2 8XW to 36 36 Cambridge Avenue New Malden Surrey KT3 4LE on 16 August 2019 (1 page)
10 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
7 August 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
7 August 2017	Change of details for Mr Christopher Leo Hieke as a person with significant control on 31 August 2016 (2 pages)
7 August 2017	Change of details for Mr Christopher Leo Hieke as a person with significant control on 31 August 2016 (2 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mr Christopher Leo Hieke on 1 July 2010 (2 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mr Christopher Leo Hieke on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Christopher Leo Hieke on 1 July 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 July 2009	Return made up to 01/07/09; full list of members (3 pages)
24 July 2009	Return made up to 01/07/09; full list of members (3 pages)
19 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
19 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
2 August 2007	Return made up to 01/07/07; no change of members (6 pages)
2 August 2007	Return made up to 01/07/07; no change of members (6 pages)
24 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
24 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
9 August 2006	Return made up to 01/07/06; full list of members (6 pages)
9 August 2006	Return made up to 01/07/06; full list of members (6 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Director resigned (1 page)
8 August 2005	Return made up to 01/07/05; full list of members (7 pages)
8 August 2005	Return made up to 01/07/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
15 July 2004	Return made up to 01/07/04; full list of members (7 pages)
15 July 2004	Return made up to 01/07/04; full list of members (7 pages)
12 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
12 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
24 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
12 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 July 2002	Return made up to 01/07/02; full list of members (7 pages)
11 July 2002	Return made up to 01/07/02; full list of members (7 pages)
1 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
1 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
9 July 2001	Return made up to 01/07/01; full list of members (6 pages)
9 July 2001	Return made up to 01/07/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 30 September 2000 (9 pages)
26 March 2001	Full accounts made up to 30 September 2000 (9 pages)
19 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
19 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
5 May 2000	Full accounts made up to 30 September 1999 (11 pages)
5 May 2000	Full accounts made up to 30 September 1999 (11 pages)
28 July 1999	Full accounts made up to 30 September 1998 (10 pages)
28 July 1999	Full accounts made up to 30 September 1998 (10 pages)
8 July 1999	Return made up to 01/07/99; no change of members (4 pages)
8 July 1999	Return made up to 01/07/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Ad 31/08/97--------- £ si 98@1 (2 pages)
31 July 1998	Return made up to 01/07/98; full list of members (6 pages)
31 July 1998	Return made up to 01/07/98; full list of members (6 pages)
31 July 1998	Ad 31/08/97--------- Â£ si 98@1 (2 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
28 July 1997	Return made up to 01/07/97; full list of members (6 pages)
28 July 1997	Return made up to 01/07/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
26 July 1996	Full accounts made up to 30 September 1995 (10 pages)
26 July 1996	Full accounts made up to 30 September 1995 (10 pages)
26 July 1996	Return made up to 01/07/96; no change of members (4 pages)
26 July 1996	Return made up to 01/07/96; no change of members (4 pages)
19 June 1995	Return made up to 01/07/95; no change of members 363(287) ‐ Registered office changed on 19/06/95 (4 pages)
19 June 1995	Return made up to 01/07/95; no change of members 363(287) ‐ Registered office changed on 19/06/95 (4 pages)

Lakeheath Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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