LAKES TRADE CENTRE LIMITED
C/O FRP ADVISORY TRADING LIMITED ST. NICHOLAS COURT 25-27, CASTLE GATE, NOTTINGHAM NG1 7AR- Liquidation
- Private Limited Company
- Company No. 10180621
- Last Updated: 01 Mar 2024
Company Profile
LAKES TRADE CENTRE LIMITED was incorporated on Monday, May 16, 2016 as a Private Limited Company with registered address in NOTTINGHAM. LAKES TRADE CENTRE LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 8 years 4 months and 4 days.
| Name | LAKES TRADE CENTRE LIMITED |
|---|---|
| Company number | 10180621 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED ST. NICHOLAS COURT 25-27 CASTLE GATE NOTTINGHAM NG1 7AR |
|---|---|
| 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 |
|---|---|
| Mr George Crowson Nationality: British |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Priyank Chudasama Nationality: British |
Dates: Thursday, December 1, 2022 - Wednesday, February 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sandesh Vivekananda Nationality: Malawian |
Dates: Tuesday, October 8, 2019 - Tuesday, July 21, 2020
significant influence or control
|
| Mr Sanjay Nanalal Chudasama Nationality: British |
Dates: Tuesday, October 8, 2019 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Alan Humpreys Nationality: British |
Dates: Monday, May 16, 2016 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Crowson Nationality: British |
Dates: Monday, May 16, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-570 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAKES TRADE CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAKES TRADE CENTRE LIMITED | 16 May 2016 |