LAKEHEATH PROPERTIES LIMITED

Profile LAKEHEATH PROPERTIES LIMITED

Actual on 01.04.2021
Company name
LAKEHEATH PROPERTIES LIMITED
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Company number
04189080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA, 7010
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PSC and Officers LAKEHEATH PROPERTIES LIMITED

Officers

(as of 19.09.2020)

GOLDBERG, Philip
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: 48 Shirehall Lane, Hendon, London, NW4 2PS
Nationality: British
Role: Secretary
GOLDBERG, Stephen Jonathan
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: 16 Decoy Avenue, London, United Kingdom, NW11 0ET
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Solicitor
Country of residence: England
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Northern & Midland Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 7010 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors