Company NameLakenoak Ltd
DirectorsParvesh Manharlal Patel and Nimish Manhar Patel
Company StatusActive
Company Number08803730
CategoryPrivate Limited Company
Incorporation Date5 December 2013(10 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Parvesh Manharlal Patel
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2013(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Kirkland House 11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Director NameMr Nimish Manhar Patel
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2013(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address1st Floor
Kirkland House 11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX

Location

Registered Address1st Floor
Kirkland House 11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

25 at £1Miss Nitika Nimish Patel
24.51%
Ordinary B
25 at £1Miss Yaagni Parvesh Patel
24.51%
Ordinary B
25 at £1Mr Nishal Nimish Patel
24.51%
Ordinary B
25 at £1Mr Yash Parvesh Patel
24.51%
Ordinary B
1 at £1Mr Nimish Manharlal Patel
0.98%
Ordinary A
1 at £1Mr Parvesh Manharlal Patel
0.98%
Ordinary A

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Charges

17 March 2014Delivered on: 27 March 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

8 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
23 August 2022Accounts for a dormant company made up to 24 December 2021 (2 pages)
4 January 2022Confirmation statement made on 5 December 2021 with updates (5 pages)
7 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
16 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 January 2020Confirmation statement made on 5 December 2019 with no updates (3 pages)
18 March 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
12 July 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
16 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 January 2017Confirmation statement made on 5 December 2016 with updates (7 pages)
16 January 2017Confirmation statement made on 5 December 2016 with updates (7 pages)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016Director's details changed for Mr Nimish Manhar Patel on 11 January 2016 (2 pages)
11 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 102
(5 pages)
11 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 102
(5 pages)
11 January 2016Director's details changed for Mr Nimish Manhar Patel on 11 January 2016 (2 pages)
5 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 102
(5 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 102
(5 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 102
(5 pages)
27 March 2014Registration of charge 088037300001 (5 pages)
27 March 2014Registration of charge 088037300001 (5 pages)
31 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
31 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
9 December 2013Director's details changed for Nimish Manharlal Patel on 9 December 2013 (2 pages)
9 December 2013Director's details changed for Nimish Manharlal Patel on 9 December 2013 (2 pages)
9 December 2013Director's details changed for Nimish Manharlal Patel on 9 December 2013 (2 pages)
5 December 2013Incorporation
Statement of capital on 2013-12-05
  • GBP 102
(37 pages)
5 December 2013Incorporation
Statement of capital on 2013-12-05
  • GBP 102
(37 pages)