ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lake Of Constance Investment Plc

Lake Of Constance Investment Plc is a dormant company incorporated on 9 September 2019 with the registered office located in Wigan, Greater Manchester. Lake Of Constance Investment Plc was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12197191
Public limited company
Age
6 years
Incorporated 9 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 873 days
Dated 24 May 2022 (3 years ago)
Next confirmation dated 24 May 2023
Was due on 7 June 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 575 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Unity House, Suite 888 Westwood Park
Wigan
WN3 4HE
United Kingdom
Same address since incorporation
Telephone
0844 5006834
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in Germany • Born in Sep 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pearl Of Gulf Plc
Legal Secretaries Ltd is a mutual person.
Active
Yushin-Ryu Global Financial Plc
Legal Secretaries Ltd is a mutual person.
Active
Adimi & Partner Plc
Legal Secretaries Ltd is a mutual person.
Active
Gigolo Enterprises Ltd
Legal Secretaries Ltd is a mutual person.
Active
Aktiva-Consulting Limited
Legal Secretaries Ltd is a mutual person.
Active
Auxilia Ltd
Legal Secretaries Ltd is a mutual person.
Active
Ideal Water Europe Ltd
Legal Secretaries Ltd is a mutual person.
Active
Sterling Capital Invest Plc
Legal Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 1 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Dormant Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
4 Years Ago on 6 Nov 2020
Get Credit Report
Discover Lake Of Constance Investment Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 15 Aug 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Jun 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 1 Jun 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 1 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Accounts for a dormant company made up to 30 September 2020
Submitted on 31 May 2021
Confirmation statement made on 24 May 2021 with updates
Submitted on 24 May 2021
Confirmation statement made on 8 September 2020 with updates
Submitted on 6 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year