Lakethorne Limited

Company Name	Lakethorne Limited
Director	Richard David Chappell
Company Status	Active
Company Number	02934714
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Mr Richard David Chappell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(29 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wembley Park Drive Wembley HA9 8HB

Director Name	Richard Emilio Fronzoni
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Businessman
Correspondence Address	14 Redcliffe Gardens London SW10 9EX

Secretary Name	John Lovett-Turner
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Businessman
Correspondence Address	58 Harvard Road Chiswick London W4 4ED

Director Name	Richard Bent
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 week, 2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 1995)
Role	Cleaning Contractor
Correspondence Address	7 Brentside Close Ealing London W13 0BD

Director Name	Michel De Domenici
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 week, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 1995)
Role	Business Executive
Correspondence Address	133 Hornsey Road London N7 6DP

Director Name	John Lovett-Turner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 week, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 1995)
Role	Businessman
Correspondence Address	58 Harvard Road Chiswick London W4 4ED

Director Name	Robert Terence Bent
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 February 2009)
Role	Cleaning Contractor
Correspondence Address	6 Avalon Close Ealing London W13 0BJ

Director Name	Mr Richard Martin Bent
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(10 months after company formation)
Appointment Duration	28 years, 11 months (resigned 04 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Woodfield Road Ealing London W5 1SH

Secretary Name	Richard Bent
Nationality	British
Status	Resigned
Appointed	30 March 1995(10 months after company formation)
Appointment Duration	28 years, 11 months (resigned 04 March 2024)
Role	Company Director
Correspondence Address	38 Woodfield Road Ealing London W5 1SH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lakethorne.co.uk
Email address	[email protected]
Telephone	020 88106767
Telephone region	London

Location

Registered Address	Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

5 at £1	Lakethorne Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,366,248
Gross Profit	£2,565,475
Net Worth	£382,719
Cash	£14,894
Current Liabilities	£1,640,806

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

29 July 2014	Delivered on: 1 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 February 2010	Delivered on: 4 February 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
6 April 2012	Delivered on: 24 April 2012 Satisfied on: 12 February 2015 Persons entitled: Hsbc 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: Unit 6, genesis business park, whitby avenue, park royal, london; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
23 August 2011	Delivered on: 24 August 2011 Satisfied on: 12 February 2015 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
17 February 2010	Delivered on: 10 March 2010 Satisfied on: 12 February 2015 Persons entitled: Hsbc 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: Unit 5 whitby avenue park royal; NGL831066 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
2 January 2008	Delivered on: 8 January 2008 Satisfied on: 12 February 2015 Persons entitled: Hsbc Bank 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
1 June 2003	Delivered on: 11 June 2003 Satisfied on: 17 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Fully Satisfied

Filing History

7 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 October 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 10 (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 July 2017	Notification of Richard Martin Bent as a person with significant control on 1 January 2017 (2 pages)
24 July 2017	Notification of Richard Martin Bent as a person with significant control on 1 January 2017 (2 pages)
24 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
24 July 2017	Notification of Richard Martin Bent as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Richard Martin Bent as a person with significant control on 1 January 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5 (4 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5 (4 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5 (4 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5 (4 pages)
12 February 2015	Satisfaction of charge 6 in full (4 pages)
12 February 2015	Satisfaction of charge 4 in full (4 pages)
12 February 2015	Satisfaction of charge 2 in full (4 pages)
12 February 2015	Satisfaction of charge 2 in full (4 pages)
12 February 2015	Satisfaction of charge 4 in full (4 pages)
12 February 2015	Satisfaction of charge 5 in full (4 pages)
12 February 2015	Satisfaction of charge 6 in full (4 pages)
12 February 2015	Satisfaction of charge 5 in full (4 pages)
12 November 2014	Registered office address changed from Unit 5-6 Genesis Business Park Whitby Avenue Park Royal London NW10 7SE to Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Unit 5-6 Genesis Business Park Whitby Avenue Park Royal London NW10 7SE to Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 12 November 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
1 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5 (4 pages)
1 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5 (4 pages)
1 August 2014	Registration of charge 029347140007, created on 29 July 2014 (5 pages)
1 August 2014	Registration of charge 029347140007, created on 29 July 2014 (5 pages)
1 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5 (4 pages)
27 September 2013	Resolutions RES13 ‐ Company business 22/08/2013 (1 page)
27 September 2013	Resolutions RES13 ‐ Company business 22/08/2013 (1 page)
2 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (4 pages)
2 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (4 pages)
2 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (4 pages)
25 April 2013	Full accounts made up to 31 December 2012 (18 pages)
25 April 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
18 May 2011	Registered office address changed from Unit 5 & 6 Genises Business Park Whitby Avenue Park Royal London NW10 7SE on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Unit 5 & 6 Genises Business Park Whitby Avenue Park Royal London NW10 7SE on 18 May 2011 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Secretary's details changed for Richard Bent on 1 June 2010 (1 page)
17 June 2010	Director's details changed for Richard Bent on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Richard Bent on 1 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Richard Bent on 1 June 2010 (1 page)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Secretary's details changed for Richard Bent on 1 June 2010 (1 page)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Richard Bent on 1 June 2010 (2 pages)
19 April 2010	Registered office address changed from 11 Ashbourne Parade Hanger Lane Ealing London W5 3QS on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from 11 Ashbourne Parade Hanger Lane Ealing London W5 3QS on 19 April 2010 (1 page)
10 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 July 2009	Return made up to 01/06/09; full list of members (3 pages)
6 July 2009	Return made up to 01/06/09; full list of members (3 pages)
27 April 2009	Amended accounts made up to 31 December 2008 (13 pages)
27 April 2009	Amended accounts made up to 31 December 2008 (13 pages)
5 March 2009	Appointment terminated director robert bent (1 page)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 March 2009	Appointment terminated director robert bent (1 page)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 June 2008	Return made up to 01/06/08; full list of members (3 pages)
17 June 2008	Return made up to 01/06/08; full list of members (3 pages)
8 January 2008	Particulars of mortgage/charge (4 pages)
8 January 2008	Particulars of mortgage/charge (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 August 2007	Return made up to 01/06/07; full list of members (2 pages)
8 August 2007	Return made up to 01/06/07; full list of members (2 pages)
19 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2006	Return made up to 01/06/06; full list of members (2 pages)
10 July 2006	Return made up to 01/06/06; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 July 2005	Return made up to 01/06/05; full list of members (2 pages)
8 July 2005	Return made up to 01/06/05; full list of members (2 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 July 2004	Return made up to 01/06/04; full list of members (7 pages)
6 July 2004	Return made up to 01/06/04; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 July 2003	Return made up to 01/06/03; full list of members (7 pages)
20 July 2003	Return made up to 01/06/03; full list of members (7 pages)
11 June 2003	Particulars of mortgage/charge (4 pages)
11 June 2003	Particulars of mortgage/charge (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 June 2002	Return made up to 01/06/02; full list of members (7 pages)
19 June 2002	Return made up to 01/06/02; full list of members (7 pages)
7 January 2002	Registered office changed on 07/01/02 from: c/o campbell & samuel, abacus house, manor road, london, W13 0AS (1 page)
7 January 2002	Registered office changed on 07/01/02 from: c/o campbell & samuel, abacus house, manor road, london, W13 0AS (1 page)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 August 2000	Return made up to 01/06/00; full list of members (6 pages)
18 August 2000	Return made up to 01/06/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 July 1999	Return made up to 01/06/99; no change of members 363(287) ‐ Registered office changed on 15/07/99 (4 pages)
15 July 1999	Return made up to 01/06/99; no change of members 363(287) ‐ Registered office changed on 15/07/99 (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
29 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1998	Registered office changed on 29/06/98 from: c/o campbell & samuel, abacus house, manor road, eaung london W13 oas (1 page)
29 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1998	Registered office changed on 29/06/98 from: c/o campbell & samuel, abacus house, manor road, eaung london W13 oas (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
4 September 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1996	Registered office changed on 29/11/96 from: 3 wadsworth road, perivale, middlesex, UB6 6JD (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 3 wadsworth road, perivale, middlesex, UB6 6JD (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
7 October 1996	Return made up to 01/06/96; no change of members (4 pages)
7 October 1996	Return made up to 01/06/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 December 1994 (9 pages)
9 February 1996	Full accounts made up to 31 December 1994 (9 pages)
3 October 1995	Return made up to 01/06/95; full list of members (6 pages)
3 October 1995	Return made up to 01/06/95; full list of members (6 pages)
27 April 1995	New secretary appointed;new director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New secretary appointed;new director appointed (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Secretary resigned;director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Secretary resigned;director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
1 June 1994	Incorporation (19 pages)
1 June 1994	Incorporation (19 pages)

Lakethorne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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