LAKESHORE TRADING LIMITED Credit Check Report

Company Overview

Lakeshore Trading Limited is a Dissolved Private Limited Company.

Registered Address

C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BS

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Companies House Data

Company Name	LAKESHORE TRADING LIMITED
Company Number	04353199
Registered Office Address	C/O Frost Group Limited, Court House
	The Old Police Station, South Street
	LE65 1BS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/01/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2015
Accounts Last Made Up Date	30/06/2013
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	12/02/2016
Returns Last Made Up Date	15/01/2015

Previous Company Name	Changed Date
SWAN LOGISTICS LIMITED	23 Mar 2015
F.G.L LTD.	05 Sep 2002

Directors & Members

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	Said Alikhani - Director (British, 72 years old, born March 1954) Appointed 02 September 2002, Resigned 08 August 2003	Resigned
	Anita Carr - Director (British, 68 years old, born June 1958) Appointed 08 August 2003	Active
	Guillaume Guldentops - Director (Belgian, 71 years old, born August 1955) Appointed 31 January 2002, Resigned 27 March 2003	Resigned
	Leonid Kovalenko - Director (Ukraine, 89 years old, born April 1937) Appointed 20 January 2004, Resigned 04 February 2007	Resigned
	John Parry - Director (British, 65 years old, born July 1961) Appointed 31 January 2002, Resigned 02 September 2002	Resigned
	Chettleburgh's Limited - Nominee Director Appointed 15 January 2002, Resigned 31 January 2002	Resigned
	Chettleburghs Secretarial Ltd - Nominee Secretary Appointed 15 January 2002, Resigned 31 January 2002	Resigned

Secretaries

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	Abrehet Asfeha - Secretary (British) Appointed 07 August 2003, Resigned 30 October 2008	Resigned
	Anita Carr - Secretary (British) Appointed 31 January 2002, Resigned 07 August 2003	Resigned
	Kishorkumar Sodha - Secretary (British) Appointed 30 October 2008, Resigned 31 January 2012	Resigned
	Chettleburghs Secretarial Ltd - Nominee Secretary Appointed 15 January 2002, Resigned 31 January 2002	Resigned

Other Company Directorships

Anita Carr
AGRIFARM INTERNATIONAL LIMITED
CAPE RESOURCES PLC
DESIGNER CLUB LIMITED
DNIPRO CARGO LTD.
DNIPRO GRAIN TERMINAL LIMITED
DOMINION ENERGY PLC
ESV BIOFUELS LIMITED
ESV UKRAINE LIMITED
EUROPEAN PROPERTY PARTNERSHIP LIMITED
KENDRICK RESOURCES PLC
MAXIMA OPTICS (UK) LIMITED
RUSSIAN TRANSPORT VENTURES PLC
SWAN OVERSEAS LIMITED
TECTEON 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 LE65 1BS

	MAIL MAGIC (UK) LIMITED The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
	C4 VENTURES LIMITED Rockleigh House, 37 Burton Road, Ashby De La Zouch, LE65 1BS
	COLLINS HARPER ASSOCIATES LTD Office 3 17 The Green, Ashby-De-La-Zouch, LE65 1BS

Document Filings

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