FIVE LAKES CONSULTING LIMITED
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 05133646
- Last Updated: 01 Jun 2023
Company Profile
FIVE LAKES CONSULTING LIMITED was incorporated on Thursday, May 20, 2004 as a Private Limited Company with registered address in BOREHAMWOOD. FIVE LAKES CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 9 months and 2 days.
| Name | FIVE LAKES CONSULTING LIMITED |
|---|---|
| Company number | 05133646 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innovare Holdings Pte Ltd Lavender Street, #06-04, Ct Hub 2 |
Dates: Thursday, April 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innovare Holdings Limited 3 On Yiu Street, Delta House |
Dates: Thursday, May 11, 2017 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against FIVE LAKES CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIVE LAKES CONSULTING LIMITED | 20 May 2004 |
| BIXBYITE LIMITED | 25 Oct 2004 |
| ALBANY SYSTEMS RUSSIA LIMITED | 22 Aug 2006 |