LAKETHORNE LIMITED
Company number 02934714 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 1 Jun 2026 | Change of details for Mr Richard David Chappell as a person with significant control on 2026-05-01 · 2 pages | View document |
| 13 Apr 2026 | Registration of charge 029347140008, created on 2026-04-10 · 11 pages | View document |
| 24 Mar 2026 | Satisfaction of charge 029347140007 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Termination of appointment of Paul Gary Marsden as a director on 2025-11-01 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Richard David Chappell as a director on 2025-11-01 · 2 pages | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Registered office address changed from Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE to Millenium Business Centre 3 Humber Road London NW2 6DW on 2024-11-15 · 1 page | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 4 pages | View document |
| 25 Mar 2024 | Notification of Richard David Chappell as a person with significant control on 2024-03-04 · 2 pages | View document |
| 25 Mar 2024 | Termination of appointment of Richard Bent as a secretary on 2024-03-04 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Richard Martin Bent as a director on 2024-03-04 · 1 page | View document |
| 25 Mar 2024 | Cessation of Richard Martin Bent as a person with significant control on 2024-03-04 · 1 page | View document |
| 15 Mar 2024 | Appointment of Mr Richard David Chappell as a director on 2024-03-04 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 27 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 30 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN BENT | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN BENT | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UNIT 5-6 GENESIS BUSINESS PARK WHITBY AVENUE PARK ROYAL LONDON NW10 7SE | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029347140007 | View document |
| 1 Aug 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 27 Sep 2013 | COMPANY BUSINESS 22/08/2013 · 1 page | View document |
| 2 Sep 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 18 pages | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 24 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 5 & 6 GENISES BUSINESS PARK WHITBY AVENUE PARK ROYAL LONDON NW10 7SE · 1 page | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 17 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENT / 01/06/2010 · 2 pages | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BENT / 01/06/2010 · 1 page | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 11 ASHBOURNE PARADE HANGER LANE EALING LONDON W5 3QS | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BENT | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2006 | S366A DISP HOLDING AGM 11/10/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: C/O CAMPBELL & SAMUEL, ABACUS HOUSE, MANOR ROAD, LONDON, W13 0AS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: C/O CAMPBELL & SAMUEL, ABACUS HOUSE, MANOR ROAD, EAUNG LONDON W13 OAS | View document |
| 29 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 3 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 6JD | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1995 | DIRECTOR RESIGNED | View document |
| 3 Apr 1995 | DIRECTOR RESIGNED | View document |
| 3 Apr 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 1995 | DIRECTOR RESIGNED | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |