| Company Name | Black Lake Lfp Limited |
|---|---|
| Company Status | Active |
| Company Number | 07524520 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mike Le Han |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
| Director Name | Ms Helen Rigby |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
| Director Name | Ms Eilidh Martina Cole |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Author |
| Country of Residence | England |
| Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
| Director Name | Mr Christopher Whiteside |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
Location
| Registered Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Black Lake Films LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Little Freddie Productions LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£206,223 |
| Current Liabilities | £206,223 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 14 February 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
|---|---|
| 25 October 2022 | Accounts for a dormant company made up to 28 February 2022 (7 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 28 February 2021 (7 pages) |
| 11 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 22 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 28 February 2020 (7 pages) |
| 5 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
| 25 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 15 February 2019 | Director's details changed for Mr Christopher Whiteside on 15 February 2019 (2 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 20 March 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (10 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (10 pages) |
| 24 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 20 February 2017 | Director's details changed for Ms Ellidh Martina Cole on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Ms Ellidh Martina Cole on 20 February 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Ms Helen Rigby on 24 November 2016 (2 pages) |
| 9 January 2017 | Director's details changed for Ms Helen Rigby on 24 November 2016 (2 pages) |
| 7 January 2017 | Director's details changed for Mr Christopher Whiteside on 24 November 2016 (2 pages) |
| 7 January 2017 | Director's details changed for Mr Mike Le Han on 24 November 2016 (2 pages) |
| 7 January 2017 | Registered office address changed from The Village Shop the Street Ightham Sevenoaks Kent TN15 9HH to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 7 January 2017 (1 page) |
| 7 January 2017 | Registered office address changed from The Village Shop the Street Ightham Sevenoaks Kent TN15 9HH to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 7 January 2017 (1 page) |
| 7 January 2017 | Director's details changed for Mr Christopher Whiteside on 24 November 2016 (2 pages) |
| 7 January 2017 | Director's details changed for Ms Ellidh Martina Cole on 24 November 2016 (2 pages) |
| 7 January 2017 | Director's details changed for Mr Mike Le Han on 24 November 2016 (2 pages) |
| 7 January 2017 | Director's details changed for Ms Ellidh Martina Cole on 24 November 2016 (2 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 24 August 2016 | Administrative restoration application (2 pages) |
| 24 August 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 24 August 2016 | Administrative restoration application (2 pages) |
| 24 August 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 12 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Annual return made up to 10 February 2013 with a full list of shareholders (16 pages) |
| 17 January 2014 | Administrative restoration application (4 pages) |
| 17 January 2014 | Administrative restoration application (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 17 January 2014 | Annual return made up to 10 February 2013 with a full list of shareholders (16 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2011 | Incorporation (23 pages) |
| 10 February 2011 | Incorporation (23 pages) |