Lakes Biomass Limited

Company Name	Lakes Biomass Limited
Company Status	Dissolved
Company Number	08058008
Category	Private Limited Company
Incorporation Date	4 May 2012(12 years ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Closed
Appointed	17 May 2018(6 years after company formation)
Appointment Duration	1 year, 2 months (closed 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Andrew Carrie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank Farm Chapel Lane Crook Kendal Cumbria LA8 9HR

Director Name	Ms Kerry Lynne Cooper
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Peter Jeffery Solly
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Mark Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Clifford Street London W1S 2LG

Secretary Name	Lauren Paton
Status	Resigned
Appointed	30 March 2016(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Company Director
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Forest Fuels Limited Martin Andrew Keattch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Roger Anthony Pearson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Contact

Website	lakesbiomass.com
Telephone	01229 580555
Telephone region	Barrow-in Furness / Millom

Location

Registered Address	3rd Floor 1 Dover Street London W1S 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Kerry Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	-£416,766
Cash	£11,732
Current Liabilities	£186,395

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
7 May 2019	Application to strike the company off the register (3 pages)
23 April 2019	Termination of appointment of Lauren Paton as a secretary on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Roger Anthony Pearson as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Mark Tarry as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Richard Carey Mathieson Burrell as a director on 23 April 2019 (1 page)
17 December 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
23 November 2018	Termination of appointment of Martin Andrew Keattch as a director on 23 November 2018 (1 page)
17 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
19 April 2018	Appointment of Mr Roger Anthony Pearson as a director on 6 April 2018 (2 pages)
19 April 2018	Appointment of Martin Keattch as a director on 6 April 2018 (2 pages)
17 April 2018	Termination of appointment of Peter Jeffery Solly as a director on 6 April 2018 (1 page)
16 March 2018	Registered office address changed from Aggregated Micro Power Holdings Plc 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018 (1 page)
5 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with no updates (3 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with no updates (3 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Full accounts made up to 31 May 2016 (19 pages)
5 May 2017	Full accounts made up to 31 May 2016 (19 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 200 (6 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 200 (6 pages)
18 April 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (3 pages)
18 April 2016	Appointment of Lauren Paton as a secretary on 30 March 2016 (3 pages)
18 April 2016	Appointment of Mark Tarry as a director on 30 March 2016 (3 pages)
18 April 2016	Appointment of Lauren Paton as a secretary on 30 March 2016 (3 pages)
18 April 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (3 pages)
18 April 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ England to Aggregated Micro Power Holdings Plc 5 Clifford Street London W1S 2LG on 18 April 2016 (2 pages)
18 April 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ England to Aggregated Micro Power Holdings Plc 5 Clifford Street London W1S 2LG on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mark Tarry as a director on 30 March 2016 (3 pages)
15 March 2016	Termination of appointment of Kerry Lynne Cooper as a director on 27 January 2016 (1 page)
15 March 2016	Termination of appointment of Kerry Lynne Cooper as a director on 27 January 2016 (1 page)
15 March 2016	Appointment of Mr Peter Jeffery Solly as a director on 28 January 2016 (2 pages)
15 March 2016	Appointment of Mr Peter Jeffery Solly as a director on 28 January 2016 (2 pages)
15 March 2016	Registered office address changed from Greenbank Farm Chapel Lane Crook Kendal Cumbria LA8 9HR to Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Greenbank Farm Chapel Lane Crook Kendal Cumbria LA8 9HR to Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ on 15 March 2016 (1 page)
13 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 100 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 100 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
5 February 2014	Total exemption full accounts made up to 31 May 2013 (15 pages)
5 February 2014	Total exemption full accounts made up to 31 May 2013 (15 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
14 May 2012	Termination of appointment of Andrew Carrie as a director (1 page)
14 May 2012	Appointment of Ms Kerry Lynne Cooper as a director (2 pages)
14 May 2012	Termination of appointment of Andrew Carrie as a director (1 page)
14 May 2012	Appointment of Ms Kerry Lynne Cooper as a director (2 pages)
4 May 2012	Incorporation (25 pages)
4 May 2012	Incorporation (25 pages)

Lakes Biomass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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