Lakesfield Corporation Limited

Company Name	Lakesfield Corporation Limited
Company Status	Dissolved
Company Number	05162550
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Name	Ilidio Monteiro Portuguese Company Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mario Jorge Queiroz E Castro
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	10 February 2010(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Secretary Name	Premier Secretaries (UK) Ltd (Corporation)
Status	Closed
Appointed	24 June 2004(same day as company formation)
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Director Name	Premier Directors (UK) Ltd (Corporation)
Status	Closed
Appointed	17 October 2005(1 year, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 21 June 2016)
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Director Name	Executive Directors Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	Gretton House Duke Street Grand Turk Turks & Caicos Islands

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at £1	Premier Group Managers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
23 March 2016	Application to strike the company off the register (3 pages)
23 March 2016	Application to strike the company off the register (3 pages)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
11 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
20 August 2012	Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
15 August 2012	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 15 August 2012 (1 page)
3 August 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
3 August 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 December 2011	Accounts for a dormant company made up to 30 June 2011 (10 pages)
9 December 2011	Accounts for a dormant company made up to 30 June 2011 (10 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
11 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 July 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
18 March 2010	Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages)
18 March 2010	Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages)
17 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 July 2009	Return made up to 24/06/09; full list of members (3 pages)
1 July 2009	Return made up to 24/06/09; full list of members (3 pages)
17 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 20-22 bedford row london WC1R 4JS (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 20-22 bedford row london WC1R 4JS (1 page)
7 July 2008	Return made up to 24/06/08; full list of members (3 pages)
7 July 2008	Return made up to 24/06/08; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 July 2007	Return made up to 24/06/07; full list of members (2 pages)
16 July 2007	Return made up to 24/06/07; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 July 2006	Return made up to 24/06/06; full list of members (2 pages)
10 July 2006	Return made up to 24/06/06; full list of members (2 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
14 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
11 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 May 2005	Ad 24/06/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
10 May 2005	Ad 24/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2005	Memorandum and Articles of Association (10 pages)
24 February 2005	Memorandum and Articles of Association (10 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2004	Company name changed ilidio monteiro portuguese compa ny LTD\certificate issued on 14/09/04 (2 pages)
14 September 2004	Company name changed ilidio monteiro portuguese compa ny LTD\certificate issued on 14/09/04 (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
24 June 2004	Incorporation (17 pages)
24 June 2004	Incorporation (17 pages)

Lakesfield Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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