THE LAKES CURRENCY PROJECT LIMITED
In Liquidation
General Information
NAME
THE LAKES CURRENCY PROJECT LIMITED
COMPANY NUMBER
10465467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
07/11/2016
(8years old)
WEBSITE
www.lakedistrictpound.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2019
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR1 3JJ
c/o Frp Advisory Trading Limited
Derby House
Preston
Lancashire PR1 3JJ
PR1 3JJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | Change in Reg. Office |
| 04/12/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THE LAKES CURRENCY PROJECT 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 THE LAKES CURRENCY PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LAKES CURRENCY PROJECT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2016 - Present (8years) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2017 - Present (7years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
08/11/2017 - Present (7years) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 3 Past: 38 |
View Report |
|
07/02/2019 - Present (5 years and 9 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | Change in Reg. Office |
| 04/12/2020 | Change in Reg. Office |
| 04/12/2020 | New Accounts filed |
| 01/09/2020 | New Accounts filed |
| 03/08/2020 | Change in Reg. Office |
| 12/11/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Michael Francis Carter (916900276) Appointed |
| 09/01/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | John Malcolm Farmer (906316182) has left the board |
| 06/01/2018 | New Accounts filed |
| 03/01/2018 | New Board Member David George Beeby (901252470) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | Andrew Airey (924009809) has left the board |
| 22/11/2017 | New Board Member Andrew Airey (904281544) Appointed |
| 15/11/2017 | New Board Member Andrew Airey (924009809) Appointed |
| 15/11/2017 | New Board Member Stephen John Curl (915500860) Appointed |
| 12/07/2017 | New Board Member John Malcolm Farmer (906316182) Appointed |
| 27/02/2017 | Lucy Ann Smethurst (922147911) has left the board |
| 27/02/2017 | George Adelfi Wigfield-Hayes (921793513) has left the board |
| 05/01/2017 | New Board Member Lucy Ann Smethurst (922147911) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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