Lakehurst (thicket Road) Limited in Gipsy Hill LONDON

Lakehurst (thicket Road) Limited LONDON

Founded in 1996, Lakehurst (thicket Road), classified under reg no. 03143826 is an active company. Currently registered at 19 Oaks Avenue SE19 1QY, London the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 5 directors in the the firm, namely Emile C., John S. and Susan B. and others. In addition one secretary - Emile C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lakehurst (thicket Road) Limited Address / Contact

Office Address	19 Oaks Avenue
Office Address2	Gipsy Hill
Town	London
Post code	SE19 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03143826
Date of Incorporation	Fri, 5th Jan 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Emile C.

Position: Director

Appointed: 29 March 2021

John S.

Position: Director

Appointed: 18 March 2019

Susan B.

Position: Director

Appointed: 18 March 2019

Martin D.

Position: Director

Appointed: 31 August 2013

Emile C.

Position: Secretary

Appointed: 18 September 2002

Clive P.

Position: Director

Appointed: 17 December 1999

Matthew S.

Position: Director

Appointed: 04 January 2012

Resigned: 01 September 2013

Richard B.

Position: Secretary

Appointed: 23 October 2000

Resigned: 18 September 2002

David M.

Position: Director

Appointed: 20 April 2000

Resigned: 18 March 2019

Simon G.

Position: Secretary

Appointed: 29 October 1998

Resigned: 23 October 2000

Richard R.

Position: Secretary

Appointed: 05 January 1996

Resigned: 29 October 1998

Stephen P.

Position: Director

Appointed: 05 January 1996

Resigned: 29 January 1999

Joanna W.

Position: Director

Appointed: 05 January 1996

Resigned: 30 October 2000

Simon G.

Position: Director

Appointed: 05 January 1996

Resigned: 30 October 2000

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Martin D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is John S. This PSC and has 25-50% voting rights. The third one is Emile C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Martin D.

Notified on	14 February 2022
Nature of control:	25-50% shares

John S.

Notified on	1 January 2022
Nature of control:	25-50% voting rights

Emile C.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-7 230	-7 191	-9 269

Balance Sheet
Current Assets	860	2 133	346	2 206	4 167	5 329	14 697	21 006	2 536
Net Assets Liabilities				6 856	5 289	2 294	10 469	17 173	781
Cash Bank In Hand	135	985	346
Debtors	725	1 148
Net Assets Liabilities Including Pension Asset Liability	-7 230	-7 191	-9 269
Tangible Fixed Assets	3 715	3 601	3 487

Reserves/Capital
Called Up Share Capital	8	8	8
Profit Loss Account Reserve	-7 238	-7 199	-9 277
Shareholder Funds	-7 230	-7 191	-9 269

Other
Creditors				12 435	12 715	6 180	7 259	6 750	6 120
Fixed Assets	3 715	3 601	3 487	3 373	3 259	3 145	3 031	2 917	2 803
Net Current Assets Liabilities	-10 945	-10 792	-12 756	10 229	8 548	851	7 438	14 256	3 584
Total Assets Less Current Liabilities	-7 230	-7 191	-9 269	6 856	5 289	2 294	10 469	17 173	781
Creditors Due Within One Year	11 805	12 925	13 102
Number Shares Allotted		8
Par Value Share		1
Share Capital Allotted Called Up Paid	8	8
Tangible Fixed Assets Cost Or Valuation	5 700	5 700	5 700
Tangible Fixed Assets Depreciation	1 985	2 099	2 213
Tangible Fixed Assets Depreciation Charged In Period		114	114

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 13th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th February 2016: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 17th, January 2015	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st March 2013 filed on: 18th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 3rd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd January 2014: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2011 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 8th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 18th, November 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 18th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 19th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 19th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 16/02/07	annual return
363s	Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/01/05	annual return
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 16th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 16th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th January 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th January 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 10th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 10th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th February 2003	annual return
363s	Annual return drawn up to 27th September 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th September 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 15th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 15th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 4th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 4th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th January 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th January 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 19th January 2001	annual return
363s	Annual return drawn up to 13th December 2000 with complete member list filed on: 13th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 13th December 2000	annual return
363s	Annual return drawn up to 13th December 2000 with complete member list filed on: 13th, December 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
363b	Annual return with record of members - up to 16th May 1999 filed on: 16th, May 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 16th May 1999 filed on: 16th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 13th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 13th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 16th, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 16th, March 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th January 1998 with complete member list filed on: 19th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th January 1998 with complete member list filed on: 19th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th March 1997 with complete member list filed on: 13th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 1997 with complete member list filed on: 13th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, June 1996	accounts	Free Download (1 page)

Lakehurst (thicket Road) Limited LONDON

Lakehurst (thicket Road) Limited Address / Contact

Company Information / Profile

Company staff

Emile C.

John S.

Susan B.

Martin D.

Emile C.

Clive P.

Matthew S.

Richard B.

David M.

Simon G.

Richard R.

Stephen P.

Joanna W.

Simon G.

People with significant control

Annual reports financial information

Company filings

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