Lakesure Limited

Company Name	Lakesure Limited
Directors	Bruce Grenville Thompson and Kevin Shaun Dunn
Company Status	Active
Company Number	02495728
Category	Private Limited Company
Incorporation Date	25 April 1990(34 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Bruce Grenville Thompson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(4 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	38 Underhill Road Benfleet Essex SS7 1EP

Director Name	Kevin Shaun Dunn
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(8 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Olivia Drive Leigh On Sea Essex SS9 3EG

Secretary Name	Kevin Shaun Dunn
Nationality	British
Status	Current
Appointed	31 August 2003(13 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Olivia Drive Leigh On Sea Essex SS9 3EG

Director Name	Mr Clive Herbert Eve
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Accounts Consultant
Correspondence Address	27 Grand Parade Leigh On Sea Essex SS9 1DX

Director Name	Mrs Janice Mary Eve
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 1997)
Role	Company Director
Correspondence Address	27 Grand Parade Leigh On Sea Essex SS9 1DX

Director Name	Mr Peter George Hopes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 1997)
Role	Insurance Broker
Correspondence Address	Stotts Farm Tabley Lane Higher Bartle Preston Lancashire PR4 0LH

Secretary Name	Mrs Janice Mary Eve
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 1997)
Role	Company Director
Correspondence Address	27 Grand Parade Leigh On Sea Essex SS9 1DX

Director Name	Mrs Brenda Ann Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Underhill Road Benfleet Essex SS7 1EP

Secretary Name	Mrs Brenda Ann Thompson
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Underhill Road Benfleet Essex SS7 1EP

Contact

Website	lakesureinsurance.co.uk/default.asp
Telephone	01702 471135
Telephone region	Southend-on-Sea

Location

Registered Address	107 The Broadway Leigh On Sea Essex SS9 1PG
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Brenda G. Thompson 70.00% Ordinary
30 at £1	K.s. Dunn 30.00% Ordinary

Financials

Year	2014
Net Worth	£3,084
Cash	£21,138
Current Liabilities	£115,481

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
9 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
29 July 2021	Statement of capital following an allotment of shares on 1 July 2021 GBP 109 (3 pages)
23 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
16 March 2021	Notification of Kevin Shaun Dunn as a person with significant control on 29 April 2020 (2 pages)
16 March 2021	Change of details for Mr Bruce Glanville Thompson as a person with significant control on 16 March 2021 (2 pages)
16 March 2021	Notification of Brenda Thompson as a person with significant control on 29 April 2020 (2 pages)
16 March 2021	Director's details changed for Bruce Granville Thompson on 16 March 2021 (2 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
12 March 2015	Termination of appointment of Brenda Ann Thompson as a director on 24 July 2013 (1 page)
12 March 2015	Termination of appointment of Brenda Ann Thompson as a director on 24 July 2013 (1 page)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Appointment of Mrs Brenda Ann Thompson as a director (2 pages)
15 May 2014	Appointment of Mrs Brenda Ann Thompson as a director (2 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders (5 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders (5 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 April 2010	Director's details changed for Bruce Granville Thompson on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Kevin Shaun Dunn on 23 April 2010 (2 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Bruce Granville Thompson on 23 April 2010 (2 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Kevin Shaun Dunn on 23 April 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 July 2008	Return made up to 25/04/08; full list of members (4 pages)
7 July 2008	Return made up to 25/04/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 June 2007	Return made up to 25/04/07; full list of members (2 pages)
11 June 2007	Return made up to 25/04/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 April 2006	Return made up to 25/04/06; full list of members (7 pages)
24 April 2006	Return made up to 25/04/06; full list of members (7 pages)
19 April 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
19 April 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 July 2005	Return made up to 25/04/05; full list of members (2 pages)
4 July 2005	Return made up to 25/04/05; full list of members (2 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 July 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
31 August 2003	Return made up to 25/04/03; full list of members (7 pages)
31 August 2003	Return made up to 25/04/03; full list of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 June 2002	Return made up to 25/04/02; full list of members (7 pages)
24 June 2002	Return made up to 25/04/02; full list of members (7 pages)
6 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
11 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 April 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
17 June 1999	Return made up to 25/04/99; full list of members (6 pages)
17 June 1999	Return made up to 25/04/99; full list of members (6 pages)
10 November 1998	Full accounts made up to 30 June 1998 (9 pages)
10 November 1998	Full accounts made up to 30 June 1998 (9 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Return made up to 25/04/98; full list of members (6 pages)
26 July 1998	Return made up to 25/04/98; full list of members (6 pages)
26 July 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: charterhouse 20 winckley square preston lancs PR1 3JZ (1 page)
7 January 1998	Registered office changed on 07/01/98 from: charterhouse 20 winckley square preston lancs PR1 3JZ (1 page)
31 December 1997	Full accounts made up to 30 June 1997 (9 pages)
31 December 1997	Full accounts made up to 30 June 1997 (9 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
1 May 1997	Return made up to 25/04/97; no change of members (4 pages)
1 May 1997	Return made up to 25/04/97; no change of members (4 pages)
16 January 1997	Full accounts made up to 30 June 1996 (9 pages)
16 January 1997	Full accounts made up to 30 June 1996 (9 pages)
2 May 1996	Return made up to 25/04/96; no change of members (4 pages)
2 May 1996	Return made up to 25/04/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 30 June 1995 (9 pages)
24 January 1996	Full accounts made up to 30 June 1995 (9 pages)
30 April 1995	Return made up to 25/04/95; full list of members (6 pages)
30 April 1995	Return made up to 25/04/95; full list of members (6 pages)

Lakesure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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