Lakewalk Limited

Company Name	Lakewalk Limited
Company Status	Dissolved
Company Number	04144159
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 months ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(5 years after company formation)
Appointment Duration	9 years, 7 months (closed 10 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Closed
Appointed	06 March 2006(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 10 September 2015)
Role	Company Director Property Cons
Country of Residence	England
Correspondence Address	74 Uphill Road Mill Hill North London NW7 4QE

Director Name	Mr Melvyn Kalman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Gables Beauport Estate La Route De Genets St Brelades Jersey JE3 8DG

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Mr Alexander Rael Barnett
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Uphill Road Mill Hill North London NW7 4QE

Director Name	Grant Timothy Brown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 November 2004(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 November 2009)
Role	Company Director
Correspondence Address	No. 2 Le Coin Court Rue St Jean St Lawrence Jersey Channel Islands JE3 1ND

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	EQ Directors One Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 October 2011)
Correspondence Address	Equity Trust House 28-30 The Parade St Helier Jersey Channel Isles JE1 1EQ

Director Name	EQ Directors Two Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 October 2011)
Correspondence Address	Equity Trust House 28-30 The Parade St Helier Jersey Channel Isles JE1 1EQ

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Protea Properties LTD 50.00% Ordinary
1 at £1	Alan Mattey Trust Corporation Limited 12.50% Ordinary
1 at £1	Alexander Rael Barnett 12.50% Ordinary
1 at £1	Crownlet Properties LTD 12.50% Ordinary
1 at £1	Spencer Adam Leslie 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,751,589
Current Liabilities	£882,881

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Return of final meeting in a members' voluntary winding up (11 pages)
10 June 2015	Return of final meeting in a members' voluntary winding up (11 pages)
13 August 2014	Liquidators' statement of receipts and payments to 10 June 2014 (10 pages)
13 August 2014	Liquidators statement of receipts and payments to 10 June 2014 (10 pages)
13 August 2014	Liquidators' statement of receipts and payments to 10 June 2014 (10 pages)
19 June 2013	Appointment of a voluntary liquidator (4 pages)
19 June 2013	Appointment of a voluntary liquidator (4 pages)
19 June 2013	Declaration of solvency (3 pages)
19 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2013	Declaration of solvency (3 pages)
19 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
11 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
4 June 2013	Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 4 June 2013 (1 page)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-24 GBP 8 (6 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-24 GBP 8 (6 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
17 November 2011	Termination of appointment of Eq Directors Two Limited as a director (1 page)
17 November 2011	Termination of appointment of Eq Directors Two Limited as a director (1 page)
17 November 2011	Termination of appointment of Eq Directors One Limited as a director (1 page)
17 November 2011	Termination of appointment of Eq Directors One Limited as a director (1 page)
11 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Statement of capital following an allotment of shares on 29 June 2010 GBP 8 (4 pages)
3 February 2011	Statement of capital following an allotment of shares on 29 June 2010 GBP 8 (4 pages)
12 October 2010	Appointment of Eq Directors Two Limited as a director (3 pages)
12 October 2010	Appointment of Eq Directors Two Limited as a director (3 pages)
12 October 2010	Appointment of Eq Directors One Limited as a director (3 pages)
12 October 2010	Appointment of Eq Directors One Limited as a director (3 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
16 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
16 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
19 May 2010	Termination of appointment of Grant Brown as a director (2 pages)
19 May 2010	Termination of appointment of Grant Brown as a director (2 pages)
18 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
23 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
23 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
10 March 2009	Return made up to 19/01/09; full list of members (4 pages)
10 March 2009	Return made up to 19/01/09; full list of members (4 pages)
18 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
18 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
6 February 2008	Return made up to 19/01/08; full list of members (3 pages)
6 February 2008	Return made up to 19/01/08; full list of members (3 pages)
1 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
1 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
23 March 2007	Return made up to 19/01/07; full list of members (3 pages)
23 March 2007	Return made up to 19/01/07; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
5 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
5 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
19 May 2006	Return made up to 19/01/06; full list of members (2 pages)
19 May 2006	Return made up to 19/01/06; full list of members (2 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New director appointed (3 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (5 pages)
30 November 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
30 November 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
25 January 2005	Return made up to 19/01/05; full list of members (7 pages)
25 January 2005	Return made up to 19/01/05; full list of members (7 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
9 July 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
17 January 2004	Return made up to 19/01/04; full list of members (7 pages)
17 January 2004	Return made up to 19/01/04; full list of members (7 pages)
1 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
1 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
4 April 2003	Secretary's particulars changed (1 page)
4 April 2003	Secretary's particulars changed (1 page)
13 January 2003	Return made up to 19/01/03; full list of members (7 pages)
13 January 2003	Return made up to 19/01/03; full list of members (7 pages)
21 November 2002	Amended accounts made up to 30 November 2001 (7 pages)
21 November 2002	Amended accounts made up to 30 November 2001 (7 pages)
9 July 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
9 July 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
28 January 2002	Return made up to 19/01/02; full list of members (6 pages)
28 January 2002	Return made up to 19/01/02; full list of members (6 pages)
12 June 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 21 bentinck street london W1U 2EX (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 21 bentinck street london W1U 2EX (1 page)
12 June 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Registered office changed on 27/03/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Secretary resigned (1 page)
19 January 2001	Incorporation (16 pages)
19 January 2001	Incorporation (16 pages)

Lakewalk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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