PLOT 9 LAKES VIEW MANAGEMENT CO. LTD Credit Check Report

Company Overview

Plot 9 Lakes View Management Co. Ltd is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

4/5 Lovat Lane, London, EC3R 8DT

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	PLOT 9 LAKES VIEW MANAGEMENT CO. LTD
Company Number	06028513
Registered Office Address	4/5 Lovat Lane
	EC3R 8DT
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/12/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	11/01/2017
Returns Last Made Up Date	14/12/2015

Directors & Members

Show Resigned

	Samantha Allen - Director (British, 61 years old, born March 1965) Appointed 01 May 2007, Resigned 08 January 2008	Resigned
	Jonathan Cavell - Director (British, 57 years old, born June 1969) Appointed 14 December 2006, Resigned 07 September 2007	Resigned
	Leiza Clayton - Director (British, 57 years old, born January 1969) Appointed 01 May 2007, Resigned 08 January 2008	Resigned
	Philip Leach - Director (British, 61 years old, born January 1965) Appointed 01 May 2007	Active
	Oliver Neilson - Director (British, 46 years old, born October 1980) Appointed 15 December 2014	Active
	Linda Penfold Ford - Director (British, 79 years old, born March 1947) Appointed 01 May 2007, Resigned 08 January 2008	Resigned
	Mark Quinn - Director (British, 52 years old, born March 1974) Appointed 30 July 2011, Resigned 31 July 2011	Resigned
	Mark Quinn - Director (British, 52 years old, born March 1974) Appointed 14 December 2006, Resigned 07 September 2007	Resigned
	Spencer Ray - Director (British, 52 years old, born March 1974) Appointed 01 May 2007, Resigned 29 May 2013	Resigned
	Julie Ray - Director (British, 56 years old, born January 1970) Appointed 01 May 2007, Resigned 29 May 2013	Resigned
	C J Maintenance South East Limited - Director Appointed 01 May 2007, Resigned 09 June 2009	Resigned
	Grow Marketing Limited - Director Appointed 01 May 2007, Resigned 05 December 2013	Resigned
	Herne Bay Domestics Limited - Director Appointed 01 May 2007	Active
	Instant Companies Limited - Nominee Director Appointed 14 December 2006, Resigned 14 December 2006	Resigned
	Standard Life Trustee Company Limited - Director Appointed 01 May 2007	Active
	Swift Incorporations Limited - Director Appointed 14 December 2006, Resigned 14 December 2006	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 14 December 2006, Resigned 14 December 2006	Resigned

Secretaries

Show Resigned

	Jonathan Cavell - Secretary (British) Appointed 14 December 2006, Resigned 07 September 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 14 December 2006, Resigned 14 December 2006	Resigned

Other Company Directorships

Philip Leach
No companies found

Oliver Neilson
NEILSON ESTATES LIMITED
NEILSON PROJECT SERVICES LIMITED
NEILSON PROPERTIES LIMITED
PATTERN INVESTMENTS LIMITED
PLOT 8 LAKESVIEW MANAGEMENT LTD

Herne Bay Domestics Limited
No companies found

Standard Life Trustee Company Limited
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3R 8DT

	HEATHLANE PROPERTIES LIMITED 23 GRAND PARADE, BRIGHTON, EAST SUSSEX, EC3R 8DT
	INSURE ONCE LIMITED HAZELDENE, EAST END GREEN, HERTFORD, HERTS, EC3R 8DT
	GREENCHIP RESOURCES INTERNATIONAL LIMITED 3 3 Lovat Lane, Penthouse Apartment, London, London, EC3R 8DT
	RRED LTD 4 Lovat Lane, London, EC3R 8DT
	NEILSON CONTRACTS LIMITED POUNSLEY MILL BARN, SHARLANDS LANE, BLACKBOYS, EAST SUSSEX, EC3R 8DT
	NEILSON PROPERTIES LIMITED 23 GRAND PARADE, BRIGHTON, EAST SUSSEX, EC3R 8DT
	NEILSON PROJECT SERVICES LIMITED 23 GRAND PARADE, BRIGHTON, EAST SUSSEX, EC3R 8DT
	NEILSON ESTATES LIMITED POUNSLEY MILL BARN, SHARLANDS LANE, BLACKBOYS, EAST SUSSEX, EC3R 8DT
	PLOT 8 LAKESVIEW MANAGEMENT LTD 4/5 Lovat Lane, London, EC3R 8DT
	LINGAR B LIMITED POUNSLEY MILL BARN, SHARLANDS LANE, BLACKBOYS, EAST SUSSEX, EC3R 8DT

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster