INTERLAKEN GROUP LIMITED
Address:
Deloitte LLP 1, City Square, Leeds, LS1 2AL
Deloitte LLP 1, City Square, Leeds, LS1 2AL
INTERLAKEN GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03167536. The registration start date is March 4, 1996. The current status is Liquidation.
Company Overview
| Company Number | 03167536 |
| Company Name | INTERLAKEN GROUP LIMITED |
| Registered Address |
Deloitte LLP 1 City Square Leeds LS1 2AL |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-03-04 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-04-01 |
| Returns Last Update | 2016-03-04 |
| Confirmation Statement Due Date | 2021-04-15 |
| Confirmation Statement Last Update | 2020-03-04 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
DELOITTE LLP 1 CITY SQUARE |
| Post Town | LEEDS |
| Post Code | LS1 2AL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| LOWELL FINANCE HOLDINGS LIMITED | Deloitte LLP 1, City Square, Leeds, LS1 2AL |
| LOWELL ACQUISITIONS LIMITED | Deloitte LLP 1, City Square, Leeds, LS1 2AL |
| LOWELL FINANCE LTD | Deloitte LLP 1, City Square, Leeds, LS1 2AL |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ALIZE LOWER TOPCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| FIBRES WORLDWIDE LIMITED | Deloitte & Touche LLP, 1 City Square, Leeds, LS1 2AL |
| BRADFORD & BINGLEY PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
| LOWTHER & CROASDALE (SAWMILLS) LIMITED | Arthur Anderson, 1 City Square, Leeds, LS1 2AL |
| 00815217 LIMITED | 1 City Square, Leeds, LS1 2AL |
| JOHN RATCLIFF & SONS,LIMITED | Arthur Andersen, 1 City Square, Leeds, LS1 2AL |
| ANDRASSY BROTHERS LIMITED | Deloitte and Touche, 1 City Square Leeds, LS1 2AL |
| ALLIANCE AUTOMOTIVE FINANCE LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| ALIZE TOPCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| NRAM PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ANNETT, Richard | Secretary (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB | / 1 June 2016 |
/ |
|
| CORNELL, James John | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | February 1973 / 16 May 2013 |
British / United Kingdom |
Director |
| DAVIES, Richard Llewellyn | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | March 1965 / 16 May 2013 |
British / England |
Business Development Manager |
| EDWARDS, Gary James | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | May 1958 / 16 May 2013 |
British / United Kingdom |
Chief Information Officer |
| LECKENBY, Sara Louise | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | September 1961 / 16 May 2013 |
British / United Kingdom |
Legal And Complance Director |
| LYNN-JONES, Michael Gerard | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB | February 1966 / 23 March 2015 |
British / United Kingdom |
Director |
| STORRAR, Colin George | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | December 1971 / 16 May 2013 |
British / United Kingdom |
Chief Financial Officer |
| TREPEL, Christopher | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB | February 1971 / 1 February 2016 |
American / United Kingdom |
Director |
| GILBERT, Michael Andrew | Secretary (Resigned) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | / 25 March 2014 |
/ |
|
| JONES, Simon Roy | Secretary (Resigned) | 4th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ | / 5 March 1996 |
/ |
|
| LECKENBY, Sara Louise | Secretary (Resigned) | Enterprise House, 1 Apex View, Leeds, United Kingdom, LS11 9BH | / 16 May 2013 |
/ |
|
| WRIGHT, Darren Sean | Secretary (Resigned) | 5th, Floor 7-10 Chandos Street, London, United Kingdom, W1G 9DQ | / 1 November 2007 |
/ |
|
| BARTLE, Andrew Paul | Director (Resigned) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | April 1969 / 16 May 2013 |
British / United Kingdom |
Director |
| BRIGGS, Dominic Patrick | Director (Resigned) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | November 1967 / 4 November 2013 |
British / United Kingdom |
Director |
| BUTLER, Paul William | Director (Resigned) | 7-10 Chandos Street, London, W1G 9DQ | July 1971 / 1 November 2007 |
British / United Kingdom |
Director |
| HANAFIN, Frank John | Director (Resigned) | 4th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ | February 1964 / 11 May 2007 |
British / United Kingdom |
Company Director |
| JONES, Roy Frederick | Director (Resigned) | 4th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ | July 1931 / 5 March 1996 |
British / England |
Co Director |
| JONES, Simon Roy | Director (Resigned) | 4th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ | October 1961 / 5 March 1996 |
British / United Kingdom |
Co Director |
| WRIGHT, Darren Sean | Director (Resigned) | 5th, Floor 7-10 Chandos Street, London, United Kingdom, W1G 9DQ | June 1969 / 1 November 2007 |
British / United Kingdom |
Director |
| LUFMER LIMITED | Nominee Director (Resigned) | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW | / 4 March 1996 |
/ |
Competitor
Search similar business entities
| Post Town | LEEDS |
| Post Code | LS1 2AL |
| SIC Code | 70100 - Activities of head offices |
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