Lakehurst (thicket Road) Limited

General information

Name:

Lakehurst (thicket Road) Ltd

Office Address:

19 Oaks Avenue Gipsy Hill SE19 1QY London

Number: 03143826

Incorporation date: 1996-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lakehurst (thicket Road) came into being in 1996 as a company enlisted under no 03143826, located at SE19 1QY London at 19 Oaks Avenue. This company has been in business for twenty eight years and its state is active. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-03-18.

For this specific limited company, all of director's responsibilities up till now have been done by Emile C., John S., Susan B. and 2 remaining, listed below. Within the group of these five managers, Clive P. has managed limited company for the longest period of time, having been a vital part of company's Management Board for twenty five years.

Executives who control this firm include: Martin D. owns 1/2 or less of company shares. John S. has 1/2 or less of voting rights. Emile C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Emile C.

Role: Director

Appointed: 29 March 2021

Latest update: 5 March 2024

John S.

Role: Director

Appointed: 18 March 2019

Latest update: 5 March 2024

Susan B.

Role: Director

Appointed: 18 March 2019

Latest update: 5 March 2024

Martin D.

Role: Director

Appointed: 31 August 2013

Latest update: 5 March 2024

Emile C.

Role: Secretary

Appointed: 18 September 2002

Latest update: 5 March 2024

Clive P.

Role: Director

Appointed: 17 December 1999

Latest update: 5 March 2024

People with significant control

Martin D.
Notified on 14 February 2022
Nature of control:
1/2 or less of shares
John S.
Notified on 1 January 2022
Nature of control:
1/2 or less of voting rights
Emile C.
Notified on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 19 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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