Company NameLake Of Constance Investment Plc
DirectorsCord Herbert Haasemann and Three States Investment Ltd
Company StatusActive - Proposal to Strike off
Company Number12197191
CategoryPublic Limited Company
Incorporation Date9 September 2019(4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Cord Herbert Haasemann
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityGerman
StatusCurrent
Appointed09 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSebastiansweg 2
Deggenhausertal
88693
Director NameThree States Investment Ltd (Corporation)
StatusCurrent
Appointed09 September 2019(same day as company formation)
Correspondence AddressUnity House, Suite 888 Westwood Park
Wigan
WN3 4HE
Secretary NameLegal Secretaries Ltd (Corporation)
StatusCurrent
Appointed09 September 2019(same day as company formation)
Correspondence AddressUnity House, Suite 888 Westwood Park
Wigan
WN3 4HE

Location

Registered AddressUnity House, Suite 888 Westwood Park
Wigan
WN3 4HE
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardWorsley Mesnes
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return24 May 2022 (1 year, 11 months ago)
Next Return Due7 June 2023 (overdue)

Filing History

6 November 2020Confirmation statement made on 8 September 2020 with updates (5 pages)
9 September 2019Incorporation
Statement of capital on 2019-09-09
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)