Lakeshore Lending Limited

Company Name	Lakeshore Lending Limited
Company Status	Liquidation
Company Number	08057825
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Zev Weiss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Ceo Of American Greetings Corporation
Country of Residence	United States
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Edward Michael Shepherd
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	06 April 2018(5 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Jeff Weiss
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	06 April 2018(5 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Gary Leslie Rowley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Ceo Of Uk Greetings Limited
Country of Residence	United Kingdom
Correspondence Address	Uk Greetings Limited Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Uk Greetings Limited Mill Street East Dewsbury West Yorkshire WF12 9AW

Secretary Name	Mr Kevin Vaux
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Uk Greetings Limited Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mr Christopher William Haffke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2012(7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Uk Greeting Limited Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mr Stephen Joseph Smith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2013(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 2014)
Role	Chief Financial Officer
Country of Residence	Ohio
Correspondence Address	The Crystal Building Langston Road Loughton Essex IG10 3TH

Director Name	Mr Gregory Michael Steinberg
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Crystal Building Langston Road Loughton Essex IG10 3TH

Contact

Website	clintoncards.co.uk
Telephone	020 85023711
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

100 at £1	American Greetings Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£285,563
Net Worth	-£33,618,409
Current Liabilities	£4,780,278

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Next Accounts Due	31 October 2019 (overdue)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	4 May 2019 (4 years, 11 months ago)
Next Return Due	18 May 2020 (overdue)

Charges

4 December 2019	Delivered on: 10 December 2019 Persons entitled: Jefferson Steel Lender Llc Classification: A registered charge Outstanding
27 March 2019	Delivered on: 12 April 2019 Persons entitled: UK Weiss Llc Classification: A registered charge Outstanding

Filing History

17 December 2022	Liquidators' statement of receipts and payments to 28 October 2022 (10 pages)
17 December 2021	Liquidators' statement of receipts and payments to 28 October 2021 (10 pages)
5 July 2021	Satisfaction of charge 080578250002 in full (1 page)
5 July 2021	Satisfaction of charge 080578250001 in full (1 page)
28 November 2020	Registered office address changed from 204 High Road Loughton Essex IG10 1ET to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 November 2020 (2 pages)
23 November 2020	Appointment of a voluntary liquidator (4 pages)
23 November 2020	Declaration of solvency (5 pages)
10 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-29 (1 page)
10 December 2019	Registration of charge 080578250002, created on 4 December 2019 (60 pages)
12 September 2019	Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th to 204 High Road Loughton Essex IG10 1ET on 12 September 2019 (2 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
12 April 2019	Registration of charge 080578250001, created on 27 March 2019 (59 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
1 February 2019	Group of companies' accounts made up to 31 January 2018 (29 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
11 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
3 May 2018	Previous accounting period shortened from 28 February 2018 to 31 January 2018 (3 pages)
18 April 2018	Appointment of Mr Jeff Weiss as a director on 6 April 2018 (2 pages)
17 April 2018	Appointment of Mr Edward Michael Shepherd as a director on 6 April 2018 (2 pages)
17 April 2018	Termination of appointment of Christopher Haffke as a director on 6 April 2018 (1 page)
17 April 2018	Termination of appointment of Gregory Michael Steinberg as a director on 6 April 2018 (1 page)
5 December 2017	Group of companies' accounts made up to 28 February 2017 (26 pages)
5 December 2017	Group of companies' accounts made up to 28 February 2017 (26 pages)
2 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 November 2016	Full accounts made up to 29 February 2016 (14 pages)
23 November 2016	Full accounts made up to 29 February 2016 (14 pages)
6 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
10 January 2016	Full accounts made up to 28 February 2015 (17 pages)
10 January 2016	Full accounts made up to 28 February 2015 (17 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
25 February 2015	Full accounts made up to 28 February 2014 (14 pages)
25 February 2015	Full accounts made up to 28 February 2014 (14 pages)
17 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
30 April 2014	Appointment of Mr Gregory Michael Steinberg as a director (2 pages)
30 April 2014	Appointment of Mr Gregory Michael Steinberg as a director (2 pages)
30 April 2014	Appointment of Mr Gregory Michael Steinberg as a director (2 pages)
30 April 2014	Appointment of Mr Gregory Michael Steinberg as a director (2 pages)
3 March 2014	Termination of appointment of Stephen Smith as a director (1 page)
3 March 2014	Termination of appointment of Stephen Smith as a director (1 page)
12 December 2013	Appointment of Stephen Smith as a director (3 pages)
12 December 2013	Appointment of Stephen Smith as a director (3 pages)
3 December 2013	Full accounts made up to 28 February 2013 (16 pages)
3 December 2013	Full accounts made up to 28 February 2013 (16 pages)
19 August 2013	Registered office address changed from Uk Greetings Limited Mill Street East Dewsbury West Yorkshire WF12 9AW England on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from Uk Greetings Limited Mill Street East Dewsbury West Yorkshire WF12 9AW England on 19 August 2013 (1 page)
29 July 2013	Termination of appointment of Gary Rowley as a director (1 page)
29 July 2013	Termination of appointment of Gary Rowley as a director (1 page)
29 July 2013	Termination of appointment of Kevin Vaux as a secretary (1 page)
29 July 2013	Termination of appointment of Kevin Vaux as a secretary (1 page)
29 July 2013	Termination of appointment of Kevin Vaux as a director (1 page)
29 July 2013	Termination of appointment of Kevin Vaux as a director (1 page)
5 June 2013	Registered office address changed from Mill Street East . Dewsbury West Yorkshire WF12 9AW United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from C/O Clintons Crystal Building Langston Road Loughton Essex IG10 3TH England on 5 June 2013 (1 page)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
5 June 2013	Registered office address changed from Mill Street East . Dewsbury West Yorkshire WF12 9AW United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Mill Street East . Dewsbury West Yorkshire WF12 9AW United Kingdom on 5 June 2013 (1 page)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
5 June 2013	Registered office address changed from C/O Clintons Crystal Building Langston Road Loughton Essex IG10 3TH England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from C/O Clintons Crystal Building Langston Road Loughton Essex IG10 3TH England on 5 June 2013 (1 page)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
27 March 2013	Appointment of Christopher Haffke as a director (3 pages)
27 March 2013	Appointment of Christopher Haffke as a director (3 pages)
22 August 2012	Current accounting period shortened from 31 May 2013 to 28 February 2013 (3 pages)
22 August 2012	Current accounting period shortened from 31 May 2013 to 28 February 2013 (3 pages)
4 May 2012	Incorporation (45 pages)
4 May 2012	Incorporation (45 pages)

Lakeshore Lending Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London