Lakecrest Properties Limited

Company Name	Lakecrest Properties Limited
Directors	Angela Fernandez Giuliani and Maria Giulia Giuliani
Company Status	Active
Company Number	03308840
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Angela Fernandez Giuliani
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	31 October 1997(9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Consultant
Country of Residence	Italy
Correspondence Address	Via Fratelli Cervi 20 Rome 00128

Secretary Name	Angela Fernandez Giuliani
Nationality	Italian
Status	Current
Appointed	31 October 1997(9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Consultant
Country of Residence	Italy
Correspondence Address	Via Fratelli Cervi 20 Rome 00128

Director Name	Maria Giulia Giuliani
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2011(14 years, 2 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Turner Street C/O Brierley Coleman And Company Manchester M4 1DW

Director Name	Paul William Torbitt
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 1998)
Role	Accountant
Correspondence Address	185 Gigg Lane Bury Lancashire BL9 9EN

Secretary Name	Nigel Harry Chambers
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 month after company formation)
Appointment Duration	8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	75 Applecross Close Warrington Cheshire WA3 6XB

Director Name	Janice Viarnaud
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 23 April 1998)
Role	Art Consultant
Correspondence Address	44 Hyde Park Square London W2 2JT

Director Name	Dr Lucio Giuliani
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 1998(1 year, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 September 2014)
Role	Consultant
Country of Residence	Italy
Correspondence Address	Via Fratelli Cervi 20 Roma 00128 Italy Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	33 Turner Street C/O Brierley Coleman And Company Manchester M4 1DW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

258k at £1	Maria Giulia Giuliani 79.88% Ordinary
65k at £1	A. Fernandez-giuliani 20.12% Ordinary

Financials

Year	2014
Net Worth	£2,172,811
Cash	£134,417
Current Liabilities	£1,822,534

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

21 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 March 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
10 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 April 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 February 2017	Registered office address changed from C/O Brierley Coleman and Company Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on 6 February 2017 (1 page)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017	Registered office address changed from C/O Brierley Coleman and Company Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on 6 February 2017 (1 page)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 323,000 (5 pages)
23 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 323,000 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 323,000 (5 pages)
10 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 323,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Termination of appointment of Lucio Giuliani as a director on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Lucio Giuliani as a director on 15 September 2014 (1 page)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 323,000 (6 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 323,000 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Appointment of Maria Giulia Giuliani as a director (2 pages)
20 May 2011	Appointment of Maria Giulia Giuliani as a director (2 pages)
16 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 February 2009	Return made up to 28/01/09; full list of members (4 pages)
4 February 2009	Return made up to 28/01/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 May 2008	Return made up to 28/01/08; full list of members (4 pages)
16 May 2008	Return made up to 28/01/08; full list of members (4 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 August 2007	Return made up to 28/01/07; full list of members (7 pages)
24 August 2007	Return made up to 28/01/07; full list of members (7 pages)
17 November 2006	Registered office changed on 17/11/06 from: c/o brierley coleman & co 3B portland chambers 131-133 portland street manchester lancashire M1 4PY (1 page)
17 November 2006	Registered office changed on 17/11/06 from: c/o brierley coleman & co 3B portland chambers 131-133 portland street manchester lancashire M1 4PY (1 page)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 July 2006	Return made up to 28/01/06; full list of members (7 pages)
21 July 2006	Return made up to 28/01/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 September 2005	Return made up to 28/01/05; full list of members (7 pages)
14 September 2005	Return made up to 28/01/05; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 August 2004	Return made up to 28/01/04; full list of members (7 pages)
19 August 2004	Return made up to 28/01/04; full list of members (7 pages)
18 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
28 October 2003	Return made up to 28/01/03; full list of members (7 pages)
28 October 2003	Return made up to 28/01/03; full list of members (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
8 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
26 June 2002	Return made up to 28/01/02; full list of members (6 pages)
26 June 2002	Return made up to 28/01/02; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
28 September 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
1 May 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
1 May 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
5 December 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
5 December 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
14 March 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (6 pages)
14 March 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (6 pages)
4 December 1999	Full accounts made up to 31 January 1999 (9 pages)
4 December 1999	Full accounts made up to 31 January 1999 (9 pages)
18 March 1999	Return made up to 28/01/99; no change of members 363(287) ‐ Registered office changed on 18/03/99 (4 pages)
18 March 1999	Return made up to 28/01/99; no change of members 363(287) ‐ Registered office changed on 18/03/99 (4 pages)
9 July 1998	Full accounts made up to 31 January 1998 (8 pages)
9 July 1998	Full accounts made up to 31 January 1998 (8 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
26 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1997	Â£ nc 80000/350000 30/10/97 (1 page)
2 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1997	£ nc 80000/350000 30/10/97 (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
15 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 April 1997	Nc inc already adjusted 21/03/97 (1 page)
15 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 April 1997	Nc inc already adjusted 21/03/97 (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Registered office changed on 17/03/97 from: 11 peter street manchester M2 5QR (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 11 peter street manchester M2 5QR (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New director appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: 788-790 finchley road london SW1P 2JJ (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 788-790 finchley road london SW1P 2JJ (1 page)
28 January 1997	Incorporation (17 pages)
28 January 1997	Incorporation (17 pages)

Lakecrest Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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