LL

LAKEWAVE LIMITED

Dissolved

Company number 03364731

Ashby De La Zouch · Incorporated 2 May 1997

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

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

LAKEWAVE LIMITED was a private limited company incorporated on 2 May 1997 and registered in England and Wales and dissolved on 30 November 2023. Its registered office is at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Alexander Berry-Hart is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BERRY HART, Alexander David John (appointed 3 June 1997). BERRY HART, Tamasin Elizabeth serves as company secretary (appointed 7 March 2008). Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 May 2022, were filed on 15 September 2022. Companies House holds 75 filings for this company, most recently a gazette filing on 30 November 2023.

Compliance

Annual accounts Up to date
Last filed
31 May 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BERRY HART, Tamasin Elizabeth
Secretary
7 March 2008
BH
BERRY HART, Alexander David John
Director
3 June 1997
OL
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary · Resigned
18 May 2005
SR
SHERWOOD, Richard Don
Secretary · Resigned
3 June 1997
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 May 1997
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 May 1997

Persons with significant control

PS
Mr Alexander Berry-Hart
Born November 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 February 2023 View
Resolution
Resolution
24 February 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2010 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2005 View
Legacy
Annual Return
21 May 2004 View
Legacy
Address
6 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2003 View
Legacy
Annual Return
17 May 2002 View
Legacy
Address
28 March 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Address
14 December 2001 View
Legacy
Address
9 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Annual Return
16 May 2000 View
Accounts With Accounts Type Small
Accounts
18 February 2000 View
Accounts With Accounts Type Small
Accounts
18 February 2000 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Annual Return
11 May 1998 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Address
9 July 1997 View
Resolution
Resolution
11 June 1997 View
Incorporation Company
Incorporation
2 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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