Company NameLakenhill Ltd
Company StatusDissolved
Company Number05223958
CategoryPrivate Limited Company
Incorporation Date7 September 2004(18 years, 2 months ago)
Dissolution Date3 May 2011 (11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRosie Lipschitz
Date of BirthJune 1926 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2004(3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 03 May 2011)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address38 Kyverdale Road
London
N16 7AH
Secretary NameMrs Lea Lipschitz
NationalityBritish
StatusClosed
Appointed28 September 2004(3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address139 Holmleigh Road
London
N16 5QA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address38a Kyverdale Road
London
N16 7AH
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
18 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
18 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
8 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 December 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 December 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 November 2008Return made up to 07/09/08; full list of members (3 pages)
3 November 2008Return made up to 07/09/08; full list of members (3 pages)
6 December 2007Return made up to 07/09/07; no change of members (6 pages)
6 December 2007Return made up to 07/09/07; no change of members (6 pages)
12 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 November 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 October 2006Return made up to 07/09/06; full list of members (6 pages)
26 October 2006Return made up to 07/09/06; full list of members (6 pages)
6 October 2005Return made up to 07/09/05; full list of members (6 pages)
6 October 2005Return made up to 07/09/05; full list of members (6 pages)
14 April 2005Ad 28/09/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 April 2005Registered office changed on 14/04/05 from: c/o a j braceiner & co, park house, russell gardens london NW11 9NJ (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005New director appointed (2 pages)
14 April 2005Ad 28/09/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 April 2005Registered office changed on 14/04/05 from: c/o a j braceiner & co, park house, russell gardens london NW11 9NJ (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005New director appointed (2 pages)
28 September 2004Registered office changed on 28/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Secretary resigned (1 page)
28 September 2004Registered office changed on 28/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Secretary resigned (1 page)
7 September 2004Incorporation (12 pages)
7 September 2004Incorporation (12 pages)