LAKE DRIVE INVESTMENTS LTD
Active - Newly Incorporated
General Information
NAME
LAKE DRIVE INVESTMENTS LTD
COMPANY NUMBER
15363254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/12/2023
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 3AA
The Orchard
Green Lane
STANMORE
HA7 3AA
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 |
|---|---|
| 16/10/2024 | New Board Member Zishan Nurmohamed (932066267) Appointed |
| 17/06/2024 | Zainab Sheraz Mehmood (916390409) has left the board |
| 26/04/2024 | New Board Member Sarah Ashraf (932066283) Appointed |
Credit Risk Overview
Want to learn more about LAKE DRIVE INVESTMENTS LTD?
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 LAKE DRIVE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKE DRIVE INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
20/12/2023 - Present (10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
20/12/2023 - Present (10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 16/10/2024 | New Board Member Zishan Nurmohamed (932066267) Appointed |
| 17/06/2024 | Zainab Sheraz Mehmood (916390409) has left the board |
| 26/04/2024 | New Board Member Sarah Ashraf (932066283) Appointed |
| 26/04/2024 | New Board Member Sheraz Mehmood (913622230) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Sheraz Mehmood (932205286) Appointed |
| 28/12/2023 | New Board Member Zainab Sheraz Mehmood (916390409) Appointed |
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