PLOT 8 LAKESVIEW MANAGEMENT LTD Credit Check Report

Company Overview

Plot 8 Lakesview Management Ltd is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

4/5 Lovat Lane, London, EC3R 8DT

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Companies House Data

Company Name	PLOT 8 LAKESVIEW MANAGEMENT LTD
Company Number	06166941
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	19/03/2007
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	16/04/2017
Returns Last Made Up Date	19/03/2016

Directors & Members

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	Jonathan Cavell - Director (British, 57 years old, born June 1969) Appointed 19 March 2007, Resigned 07 September 2007	Resigned
	Jessica Martin - Director (British, 49 years old, born November 1977) Appointed 12 July 2007	Active
	Oliver Neilson - Director (British, 46 years old, born October 1980) Appointed 12 July 2007	Active
	Lindsay Neilson - Director (British, 78 years old, born October 1948) Appointed 12 July 2007	Active
	Samuel Thomas - Director (British, 64 years old, born December 1962) Appointed 12 July 2007, Resigned 01 March 2013	Resigned
	Deborah Thomas - Director (British, 61 years old, born September 1965) Appointed 12 July 2007, Resigned 01 March 2013	Resigned
	Instant Companies Limited - Nominee Director Appointed 19 March 2007, Resigned 19 March 2007	Resigned
	Swift Incorporations Limited - Director Appointed 19 March 2007, Resigned 19 March 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 March 2007, Resigned 19 March 2007	Resigned

Secretaries

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	Jonathan Cavell - Secretary (British) Appointed 19 March 2007, Resigned 07 September 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 March 2007, Resigned 19 March 2007	Resigned

Other Company Directorships

Jessica Martin
No companies found

Oliver Neilson
NEILSON ESTATES LIMITED
NEILSON PROJECT SERVICES LIMITED
NEILSON PROPERTIES LIMITED
PATTERN INVESTMENTS LIMITED
PLOT 9 LAKES VIEW MANAGEMENT CO. LTD

Lindsay Neilson
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED
ASH CORPORATE FINANCE (CANTERBURY) LTD
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED
ASH CORPORATE FINANCE (MAIDSTONE) LIMITED
ASH CORPORATE FINANCE (SUFFOLK) LIMITED
ASH CORPORATE FINANCE LIMITED
ASH EMPLOYMENT SERVICES LIMITED
COASTAL INNOVATION LIMITED
FRESSINGFIELD LAND LLP
GYTHA COASTAL LLP
GYTHA LIMITED
HEATHLANE PROPERTIES LIMITED
LAND GROUP (PORTS) LLP
LAND GROUP CONSULTANCY NORTH LLP
LAND PROPERTY HOLDINGS LIMITED
LAND PROPERTY NOMINEES LIMITED
LINGAR B LIMITED
NEILSON CONTRACTS LIMITED
NEILSON ESTATES LIMITED
NEILSON PROJECT SERVICES LIMITED
NEILSON PROPERTIES LIMITED
NPS PROPERTY MANAGEMENT LIMITED
RANSOMES PARK LIMITED
SCOTTS SUFFERANCE WHARF LIMITED
THE HAVENS MANAGEMENT LIMITED
THE LAND GROUP (BARROW) LLP
THE LAND GROUP (SUFFOLK) LIMITED
THE LAND GROUP INVESTMENTS LTD.
THE UNITED HEALTHCARE LAND COMPANY LIMITED
WINRO LIMITED
WOODLAND COURT FREEHOLD LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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

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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

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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
	PLOT 9 LAKES VIEW MANAGEMENT CO. LTD 4/5 Lovat Lane, London, 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
	LINGAR B LIMITED POUNSLEY MILL BARN, SHARLANDS LANE, BLACKBOYS, EAST SUSSEX, EC3R 8DT

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