Lakemoor Properties Limited

Company Name	Lakemoor Properties Limited
Director	Sean Lambe
Company Status	Active
Company Number	04698336
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sean Lambe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Belgrave Avenue Watford Hertfordshire WD18 7UF

Director Name	Sean Lambe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Hagden Lane West Watford WD18 7SR

Secretary Name	Kenneth Lambe
Nationality	Irish
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	131 Hagden Lane Watford Hertfordshire WD18 7SR

Director Name	Mr John Lambe
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Belgrave Avenue Watford WD18 7UF

Director Name	Mr John Lambe
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2014(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 January 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	25 Belgrave Avenue Watford Hertfordshire WD18 7UF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	25 Belgrave Avenue Watford Hertfordshire WD18 7UF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kenneth Lambe 50.00% Ordinary
1 at £1	Sean Lambe 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,554
Cash	£5,226
Current Liabilities	£10,500

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Charges

8 April 2005	Delivered on: 13 April 2005 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 2-10 casa urbana hulme high street manchester. Outstanding
14 March 2005	Delivered on: 24 March 2005 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 2.18 casa urbana, hulme high street, manchester k/a 1 betsham street, hulme, manchester. Fixed charge all rent and income. Floating charge the undertaking and all other property assets and rights of the company both present and future. Outstanding
14 March 2005	Delivered on: 24 March 2005 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 2.19 casa urbana, hulme high street, manchester k/a 3 betsham street, hulme, manchester. Fixed charge all rent and income. Floating charge the undertaking and all other property assets and rights of the company both present and future. Outstanding
24 September 2004	Delivered on: 28 September 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 the zone, cranbrook street, the lace market, nottingham, notts fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
1 September 2004	Delivered on: 4 September 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 the zone cranbrook street the lace market nottingham notts, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
1 September 2004	Delivered on: 4 September 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 the zone cranbrook street the lace market nottingham notts, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
24 March 2004	Delivered on: 30 March 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 51 albany road walton liverpool. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 March 2004	Delivered on: 30 March 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 custley hey stockbridge village knowsley liverpool. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 October 2005	Delivered on: 26 October 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£64,400 and all other monies due or to become due. Particulars: 51 albany road walton liverpool. Fixed charge over all rental income and. Outstanding
24 October 2005	Delivered on: 26 October 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£68,000 and all other monies due or to become due. Particulars: 29 studland road fazakerley liverpool merseyside. Fixed charge over all rental income and. Outstanding
6 September 2005	Delivered on: 13 September 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£59,500.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 92 custley hey stockbridge village liverpool fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
5 March 2004	Delivered on: 18 March 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being 29 studland road fazakerley liverpool. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
4 August 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (6 pages)
28 July 2016	Termination of appointment of John Lambe as a director on 15 December 2014 (1 page)
28 July 2016	Appointment of Mr John Lambe as a director on 15 December 2014 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (4 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Registered office address changed from 174 Mill Way Bushey Hertfordshire WD23 2AQ on 4 October 2012 (1 page)
4 October 2012	Termination of appointment of Sean Lambe as a director (1 page)
4 October 2012	Registered office address changed from 174 Mill Way Bushey Hertfordshire WD23 2AQ on 4 October 2012 (1 page)
4 October 2012	Appointment of Mr John Lambe as a director (2 pages)
8 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2009 (2 pages)
23 December 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
23 December 2011	Termination of appointment of Kenneth Lambe as a secretary (1 page)
19 December 2011	Director's details changed for Sean Lambe on 14 March 2010 (2 pages)
19 December 2011	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 14 March 2009 with a full list of shareholders (3 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Annual return made up to 14 March 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007	Return made up to 14/03/07; no change of members (6 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 February 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 February 2007	Return made up to 14/03/06; full list of members (6 pages)
14 November 2006	First Gazette notice for compulsory strike-off (1 page)
26 October 2005	Particulars of mortgage/charge (4 pages)
26 October 2005	Particulars of mortgage/charge (4 pages)
13 September 2005	Particulars of mortgage/charge (4 pages)
20 July 2005	Return made up to 14/03/05; full list of members (6 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Return made up to 14/03/04; full list of members (6 pages)
30 March 2004	Particulars of mortgage/charge (7 pages)
30 March 2004	Particulars of mortgage/charge (7 pages)
18 March 2004	Particulars of mortgage/charge (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: 131 hagden lane watford hertfordshire WD18 7SR (1 page)
21 August 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: 131 hagden lane watford hertfordshire WD18 7SR (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 March 2003	Director resigned (1 page)
14 March 2003	Incorporation (6 pages)

Lakemoor Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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