Lakeheath Investments Ltd

Company Name	Lakeheath Investments Ltd
Company Status	Dissolved
Company Number	06990007
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Names	6

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Suresh Kumar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Indian
Status	Closed
Appointed	07 January 2014(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 39, 56 Tavistock Place London WC1H 9RG

Director Name	Ms Sandhya Tuli
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12, Langham House 28-30 Rivington Street London EC2A 3DZ

Secretary Name	Mr Suresh Tuli
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16b Mount Mansions 105 Seven Sisters Road London N7 7QP

Director Name	Miss Sandhya Tuli
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2011(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Langham House 28-30 Rivington Street London EC2A 3DZ

Director Name	Miss Ani Jibuti
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Georgian
Status	Resigned
Appointed	23 July 2011(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Langham House 28-30 Rivington Street London EC2A 3DZ

Director Name	Tamar Badurashvili
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Georgian
Status	Resigned
Appointed	02 July 2012(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 105 Seven Sisters Road London N7 7QP

Director Name	Mrs Barbu Georgiana Cristina
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Romania
Status	Resigned
Appointed	15 April 2013(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Langham House 28-30 Rivington Street London EC2A 3DZ

Director Name	Mr Laurentiu-Gsbriel Stanciu
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Romania
Status	Resigned
Appointed	15 April 2013(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 846 19-21 Crawford Street London W1H 1PJ

Director Name	Mr Arun Tuli
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 846 19-21 Crawford Street London W1H 1PJ

Director Name	Mr Adrian Manescu
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Romania
Status	Resigned
Appointed	15 August 2013(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 846 19-21 Crawford Street London W1H 1PJ

Director Name	Mr Adrian Manescu
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Romania
Status	Resigned
Appointed	15 August 2013(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 846 19-21 Crawford Street London W1H 1PJ

Location

Registered Address	Unit 39, 56 Tavistock Place London WC1H 9RG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

31.1k at £1	Bcl Republic LTD (Bvi) 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,408
Cash	£10,447
Current Liabilities	£5,301

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2015	Compulsory strike-off action has been suspended (1 page)
17 June 2015	Compulsory strike-off action has been suspended (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 31,100 (3 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 31,100 (3 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 31,100 (3 pages)
31 May 2014	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
31 May 2014	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
1 April 2014	Company name changed rivington lets LTD\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Company name changed rivington lets LTD\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
30 March 2014	Registered office address changed from Unit 846 19-21 Crawford Street London W1H 1PJ United Kingdom on 30 March 2014 (1 page)
30 March 2014	Registered office address changed from Unit 846 19-21 Crawford Street London W1H 1PJ United Kingdom on 30 March 2014 (1 page)
14 January 2014	Appointment of Mr Suresh Kumar as a director (2 pages)
14 January 2014	Termination of appointment of Adrian Manescu as a director (1 page)
14 January 2014	Appointment of Mr Suresh Kumar as a director (2 pages)
14 January 2014	Termination of appointment of Adrian Manescu as a director (1 page)
9 September 2013	Company name changed shore apartments LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution (3 pages)
9 September 2013	Company name changed shore apartments LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution (3 pages)
9 September 2013	Appointment of Mr Adrian Manescu as a director (2 pages)
9 September 2013	Appointment of Mr Adrian Manescu as a director (2 pages)
6 September 2013	Termination of appointment of Arun Tuli as a director (1 page)
6 September 2013	Termination of appointment of Arun Tuli as a director (1 page)
15 August 2013	Appointment of Mr Arun Tuli as a director (2 pages)
15 August 2013	Termination of appointment of Adrian Manescu as a director (1 page)
15 August 2013	Appointment of Mr Arun Tuli as a director (2 pages)
15 August 2013	Termination of appointment of Adrian Manescu as a director (1 page)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 31,100 (3 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 31,100 (3 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 31,100 (3 pages)
22 July 2013	Appointment of Mr Adrian Manescu as a director (2 pages)
22 July 2013	Appointment of Mr Adrian Manescu as a director (2 pages)
19 July 2013	Termination of appointment of Laurentiu-Gsbriel Stanciu as a director (1 page)
19 July 2013	Termination of appointment of Laurentiu-Gsbriel Stanciu as a director (1 page)
4 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 June 2013	Registered office address changed from , 46 Langham House 28-30 Rivington Street, London, EC2A 3DZ, England on 8 June 2013 (1 page)
8 June 2013	Registered office address changed from , 46 Langham House 28-30 Rivington Street, London, EC2A 3DZ, England on 8 June 2013 (1 page)
8 June 2013	Registered office address changed from , 46 Langham House 28-30 Rivington Street, London, EC2A 3DZ, England on 8 June 2013 (1 page)
27 May 2013	Termination of appointment of Barbu Georgiana Cristina as a director (1 page)
27 May 2013	Termination of appointment of Barbu Georgiana Cristina as a director (1 page)
27 May 2013	Appointment of Mr Laurentiu-Gsbriel Stanciu as a director (2 pages)
27 May 2013	Appointment of Mr Laurentiu-Gsbriel Stanciu as a director (2 pages)
23 May 2013	Company name changed city europe lets LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Company name changed city europe lets LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution (3 pages)
17 May 2013	Appointment of Mrs Barbu Georgiana Cristina as a director (2 pages)
17 May 2013	Termination of appointment of Tamar Badurashvili as a director (1 page)
17 May 2013	Appointment of Mrs Barbu Georgiana Cristina as a director (2 pages)
17 May 2013	Termination of appointment of Tamar Badurashvili as a director (1 page)
26 February 2013	Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 (16 pages)
26 February 2013	Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 (16 pages)
11 February 2013	Appointment of Tamar Badurashvili as a director (2 pages)
11 February 2013	Appointment of Tamar Badurashvili as a director (2 pages)
8 February 2013	Termination of appointment of Sandhya Tuli as a director (1 page)
8 February 2013	Termination of appointment of Sandhya Tuli as a director (1 page)
26 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013 (4 pages)
26 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 July 2012	Statement of capital following an allotment of shares on 29 April 2011 GBP 21,100 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 29 April 2011 GBP 21,100 (4 pages)
28 May 2012	Company name changed langham apartments LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25 NM01 ‐ Change of name by resolution (3 pages)
28 May 2012	Company name changed langham apartments LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25 NM01 ‐ Change of name by resolution (3 pages)
8 March 2012	Termination of appointment of Suresh Tuli as a secretary (1 page)
8 March 2012	Termination of appointment of Suresh Tuli as a secretary (1 page)
8 March 2012	Director's details changed for Ms Sandiya Tuli on 18 January 2012 (2 pages)
8 March 2012	Termination of appointment of Ani Jibuti as a director (1 page)
8 March 2012	Director's details changed for Ms Sandiya Tuli on 18 January 2012 (2 pages)
8 March 2012	Termination of appointment of Ani Jibuti as a director (1 page)
18 January 2012	Appointment of Ms Sandiya Tuli as a director (2 pages)
18 January 2012	Appointment of Ms Sandiya Tuli as a director (2 pages)
2 December 2011	Company name changed lynton mead LTD\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
2 December 2011	Company name changed lynton mead LTD\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
12 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
25 July 2011	Appointment of M/S Ani Jibuti as a director (2 pages)
25 July 2011	Appointment of M/S Ani Jibuti as a director (2 pages)
24 July 2011	Termination of appointment of Sandhya Tuli as a director (1 page)
24 July 2011	Termination of appointment of Sandhya Tuli as a director (1 page)
14 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 June 2011	Company name changed langham apartments LTD\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution (3 pages)
20 June 2011	Company name changed langham apartments LTD\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution (3 pages)
21 November 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
21 November 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 August 2009	Incorporation (11 pages)
13 August 2009	Incorporation (11 pages)

Lakeheath Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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