FIVE LAKES CONSULTING LIMITED
Company is dissolved
General Information
NAME
FIVE LAKES CONSULTING LIMITED
COMPANY NUMBER
05133646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/2004
22/08/2006
ALBANY SYSTEMS RUSSIA LIMITED
View all previous names
HERTFORDSHIRE WD61QQ
WD6 1QQ
Department 448 196 High Road
Wood Green
London
N22 8HH
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVARE HOLDINGS LTD | N/A | N/A |
| FIVE LAKES CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 05/09/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 25/07/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
Credit Risk Overview
Want to learn more about FIVE LAKES CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE LAKES CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE LAKES CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
Born in Oct 1957 |
Resigned | Secretary |
Current: 2 Past: 28 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVARE HOLDINGS LTD | N/A | N/A |
| FIVE LAKES CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 05/09/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 25/07/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 14/06/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 30/05/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 09/05/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 22/02/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 16/02/2024 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 16/11/2023 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 13/11/2023 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 11/11/2022 | Harry Loh (914915239) has left the board |
| 11/11/2022 | New Board Member Yu Pui Lam Belinda (930205729) Appointed |
| 13/05/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 17/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 21/09/2015 | ASCOT DRUMMOND SECRETARIAL LIMITED (914915834) has left the board |
| 21/09/2015 | New Company Secretary ASCOT DRUMMOND SECRETARIAL LIMITED (908239591) Appointed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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