LAKEFRONT CAPITAL HOLDINGS, LLC
Active - Accounts Filed
General Information
NAME
LAKEFRONT CAPITAL HOLDINGS, LLC
COMPANY NUMBER
FC033638
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/08/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHICAGO
60661
500 West Madison Street
Suite 2800
Chicago
60661
60661
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAKEFRONT CAPITAL HOLDINGS, LLC?
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 LAKEFRONT CAPITAL HOLDINGS, LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKEFRONT CAPITAL HOLDINGS, LLC?
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 |
|---|---|---|---|---|
|
13/02/2019 - Present (5 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2016 - Present (8 years and 3 months) Born in Mar 1978 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
24/08/2016 - 15/02/2019 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/08/2016 - Present (8 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 19/02/2020 | New Board Member Ian Paul Leedham (926724045) Appointed |
| 19/02/2020 | John Sidney Quinn (920666703) has left the board |
| 27/06/2019 | New Board Member Annick Jourdenais (924893969) Appointed |
| 27/06/2019 | Todd Gregory Cunningham (920217542) has left the board |
| 31/05/2019 | Matthew James McKay (921282174) has left the board |
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