SL

SOUTH LAKELAND GROUP LIMITED

Active

Company number 05841393

Newcastle Upon Tyne, England · Incorporated 8 June 2006

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pd Parks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2017

Funding

2 funding rounds
20 December 2017
Shares allotted · 0 shares allotted
—
24 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Change Sail Address Company With Old Address New Address
Address
6 June 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Resolution
Resolution
10 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Legacy
Capital
21 December 2017 View
Legacy
Insolvency
21 December 2017 View
Resolution
Resolution
21 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Move Registers To Sail Company With New Address
Address
24 November 2017 View
Change Sail Address Company With New Address
Address
24 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2017 View
Legacy
Capital
28 February 2017 View
Legacy
Insolvency
28 February 2017 View
Resolution
Resolution
28 February 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2015 View
Resolution
Resolution
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2014 View
Auditors Resignation Company
Auditors
19 February 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 October 2013 View
Termination Secretary Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Legacy
Mortgage
5 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Mortgage
16 September 2009 View
Legacy
Address
14 August 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Group
Accounts
14 July 2008 View
Resolution
Resolution
10 June 2008 View
Memorandum Articles
Incorporation
28 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Address
4 April 2008 View
Legacy
Mortgage
15 December 2007 View
Legacy
Mortgage
12 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Memorandum Articles
Incorporation
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Accounts With Accounts Type Group
Accounts
12 October 2007 View
Legacy
Accounts
12 October 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Capital
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Capital
6 July 2006 View
Legacy
Capital
6 July 2006 View
Legacy
Capital
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Legacy
Officers
8 June 2006 View
Incorporation Company
Incorporation
8 June 2006 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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