Background WavePink WaveYellow Wave

LAKE HOLDINGS LTD (09421924)

LAKE HOLDINGS LTD (09421924) is an active UK company. incorporated on 4 February 2015. with registered office in Langdon Hills. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LAKE HOLDINGS LTD has been registered for 11 years. Current directors include FORD, Lisa Caroline, HOOPER, Niall Hugh Reginald.

Company Number
09421924
Status
active
Type
ltd
Incorporated
4 February 2015
Age
11 years
Address
Wootton House, Langdon Hills, SS16 5ND
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FORD, Lisa Caroline, HOOPER, Niall Hugh Reginald
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LAKE HOLDINGS LTD

LAKE HOLDINGS LTD is an active company incorporated on 4 February 2015 with the registered office located in Langdon Hills. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LAKE HOLDINGS LTD was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09421924

LTD Company

Age

11 Years

Incorporated 4 February 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 May 2023 - 30 September 2024(18 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

Wootton House Dry Street Langdon Hills, SS16 5ND,

Previous Addresses

C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB England
From: 21 September 2020To: 9 August 2021
C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England
From: 22 September 2017To: 21 September 2020
5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ England
From: 4 February 2015To: 22 September 2017
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Feb 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

FORD, Lisa Caroline

Active
Dry Street, Langdon HillsSS16 5ND
Born November 1971
Director
Appointed 04 Feb 2015

HOOPER, Niall Hugh Reginald

Active
Dry Street, Langdon HillsSS16 5ND
Born February 1969
Director
Appointed 04 Feb 2015

Persons with significant control

1

Ms Lisa Caroline Ford

Active
Dry Street, Langdon HillsSS16 5ND
Born November 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
20 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
17 September 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
21 September 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 September 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 September 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2020
CH01Change of Director Details
Confirmation Statement With Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Change To A Person With Significant Control Without Name Date
13 March 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
11 March 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
8 March 2018
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
31 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 November 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
22 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Incorporation Company
4 February 2015
NEWINCIncorporation