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Lake Heights Ltd

Lake Heights Ltd is a dissolved company incorporated on 28 May 2015 with the registered office located in London, Greater London. Lake Heights Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 9 July 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09611840
Private limited company
Age
10 years
Incorporated 28 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Director • British • Lives in England • Born in Jun 1968
Director • Property Director • British • Lives in England • Born in Jun 1969
Mr Jonathan Floyd Schuman
PSC • British • Lives in England • Born in Jun 1969
Mrs Valerie Elaine Lake
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Luton Heights Limited
Valerie Elaine Lake is a mutual person.
Active
2 Sinclair Gardens Ltd
Jonathan Floyd Schuman is a mutual person.
Active
Alphachase Limited
Jonathan Floyd Schuman is a mutual person.
Active
Actionpace Limited
Jonathan Floyd Schuman is a mutual person.
Active
Tallsand Ltd
Jonathan Floyd Schuman is a mutual person.
Active
Acrelake Developments Ltd
Jonathan Floyd Schuman is a mutual person.
Active
Tusem Ltd
Jonathan Floyd Schuman is a mutual person.
Active
Magnet Properties Construction Ltd
Jonathan Floyd Schuman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£4.5K
Increased by £3.3K (+273%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£633.87K
Increased by £9.32K (+1%)
Total Liabilities
-£396.5K
Decreased by £2.9K (-1%)
Net Assets
£237.37K
Increased by £12.22K (+5%)
Debt Ratio (%)
63%
Decreased by 1.4% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Jul 2022
Voluntary Liquidator Appointed
4 Years Ago on 24 Jul 2021
Registered Address Changed
4 Years Ago on 24 Jul 2021
Declaration of Solvency
4 Years Ago on 24 Jul 2021
Charge Satisfied
4 Years Ago on 6 Jul 2021
Charge Satisfied
4 Years Ago on 6 Jul 2021
Charge Satisfied
4 Years Ago on 6 Jul 2021
Charge Satisfied
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
5 Years Ago on 8 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2022
Declaration of solvency
Submitted on 24 Jul 2021
Resolutions
Submitted on 24 Jul 2021
Registered office address changed from 3 Theobold Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 24 July 2021
Submitted on 24 Jul 2021
Appointment of a voluntary liquidator
Submitted on 24 Jul 2021
Satisfaction of charge 096118400001 in full
Submitted on 6 Jul 2021
Satisfaction of charge 096118400002 in full
Submitted on 6 Jul 2021
Satisfaction of charge 096118400004 in full
Submitted on 6 Jul 2021
Satisfaction of charge 096118400003 in full
Submitted on 6 Jul 2021
Repayment History
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