LAKE ACQUISITIONS LIMITED

06612465
90 WHITFIELD STREET LONDON ENGLAND W1T 4EZ

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of director (James Stephen Bessell) 1 Buy now
30 Sep 2024 officers Appointment of director (Ms Karin Ulrika Wising) 2 Buy now
12 Sep 2024 officers Appointment of director (Mr Antoine Marechal) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Christine Strinati) 1 Buy now
27 Jul 2024 accounts Annual Accounts 23 Buy now
27 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 154 Buy now
27 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Appointment of director (Mrs Christine Strinati) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Deborah Roy-Gautier) 1 Buy now
22 Aug 2023 accounts Annual Accounts 25 Buy now
22 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 124 Buy now
22 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 124 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2022 accounts Annual Accounts 28 Buy now
27 Jul 2022 officers Termination of appointment of director (Humphrey Allen Edward Cadoux-Hudson) 1 Buy now
26 Jul 2022 officers Appointment of secretary (Ms Rose Manassei) 2 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Susan Elizabeth Lind) 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Termination of appointment of director (Katherine Beresford Ringrose) 1 Buy now
27 Apr 2022 officers Appointment of director (Mr Michael David Kirwan) 2 Buy now
16 Jul 2021 officers Change of particulars for director (Mr Humphrey Alan Edward Cadoux-Hudson) 2 Buy now
08 Jul 2021 accounts Annual Accounts 33 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 officers Appointment of secretary (Mrs Susan Elizabeth Lind) 2 Buy now
18 Feb 2021 officers Termination of appointment of secretary (Sarah Ellen Merritt) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Johnathan Richard Ford) 1 Buy now
12 Feb 2021 officers Appointment of director (Kate Beresford Ringrose) 2 Buy now
30 Nov 2020 resolution Resolution 2 Buy now
23 Nov 2020 resolution Resolution 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Christopher David Warnes) 1 Buy now
01 Sep 2020 officers Appointment of director (Mr James Stephen Bessell) 2 Buy now
29 Jul 2020 officers Appointment of director (Mr Johnathan Richard Ford) 2 Buy now
29 Jul 2020 officers Termination of appointment of director (Richard Hookway) 1 Buy now
08 Jul 2020 accounts Annual Accounts 28 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Appointment of director (Mr Christopher David Warnes) 2 Buy now
19 Feb 2020 officers Termination of appointment of director (Mark Ramsey Futyan) 1 Buy now
19 Dec 2019 officers Appointment of director (Deborah Roy-Gautier) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Marie-Sylvie Laura Frederique Collet) 1 Buy now
17 Dec 2019 officers Appointment of director (Mr Mark Ramsey Futyan) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Lisa Ann Katherine Minns) 1 Buy now
27 Jun 2019 officers Appointment of director (Mr Stanislas Hugues Patrick Marie Foulques Martin) 2 Buy now
10 Jun 2019 accounts Annual Accounts 26 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 officers Termination of appointment of director (Jean-Michel Quilichini) 1 Buy now
05 Apr 2019 officers Termination of appointment of secretary (Guido Santi) 1 Buy now
05 Apr 2019 officers Appointment of secretary (Ms Sarah Ellen Merritt) 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Simone Rossi) 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Humphrey Alan Edward Cadoux-Hudson) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Richard Hookway) 2 Buy now
24 Dec 2018 officers Termination of appointment of director (Vincent Mark Hanafin) 1 Buy now
25 Jun 2018 accounts Annual Accounts 25 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Simone Rossi) 2 Buy now
13 Nov 2017 officers Appointment of director (Mr Simone Rossi) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Vincent De Rivaz) 1 Buy now
13 Jun 2017 accounts Annual Accounts 23 Buy now
02 Jun 2017 officers Appointment of director (Ms Marie-Sylvie Laura Frederique Collet) 2 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 officers Termination of appointment of director 1 Buy now
21 Dec 2016 officers Appointment of director (Jean-Michel Quilichini) 2 Buy now
27 Sep 2016 resolution Resolution 28 Buy now
27 Jul 2016 officers Termination of appointment of director (Philippe Victor Paul Huet) 1 Buy now
24 Jun 2016 accounts Annual Accounts 25 Buy now
26 May 2016 annual-return Annual Return 7 Buy now
16 Mar 2016 officers Appointment of director (Ms Lisa Ann Katherine Minns) 2 Buy now
16 Mar 2016 officers Termination of appointment of director (Simon Martin Merriweather) 1 Buy now
28 Oct 2015 officers Appointment of director (Mr Mr Tilmann Bernhard Maria Steinhagen) 2 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
29 May 2015 annual-return Annual Return 8 Buy now
27 Mar 2015 officers Appointment of director (Robert Guyler) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Simone Rossi) 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Stéphane Luc Jean-Marie Tortajada) 1 Buy now
22 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2014 accounts Annual Accounts 17 Buy now
10 Jul 2014 mortgage Registration of a charge 38 Buy now
29 May 2014 annual-return Annual Return 9 Buy now
17 Jul 2013 officers Appointment of director (Mr Simon Martin Merriweather) 2 Buy now
17 Jul 2013 officers Termination of appointment of director (Nicholas Luff) 1 Buy now
05 Jul 2013 accounts Annual Accounts 16 Buy now
20 May 2013 annual-return Annual Return 9 Buy now
15 May 2013 officers Change of particulars for director (Mr Philippe Victor Paul Huet) 2 Buy now
02 Apr 2013 officers Appointment of director (Mr Philippe Victor Paul Huet) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Francois Driesen) 1 Buy now
06 Sep 2012 annual-return Annual Return 8 Buy now
04 Sep 2012 officers Change of particulars for director (Frana*Ois Driesen) 2 Buy now
19 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
19 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
19 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
17 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
17 Jul 2012 insolvency Solvency statement dated 14/06/12 2 Buy now
17 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
17 Jul 2012 resolution Resolution 1 Buy now