Introduction
Watch Company
L
LITTLE HORSESHOE LAKE LIMITED
LITTLE HORSESHOE LAKE LIMITED is an active company incorporated on 16 August 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. LITTLE HORSESHOE LAKE LIMITED was registered 9 years ago.(SIC: 55209)
Status
active
Active since 9 years ago
Company No
10331520
LTD Company
Age
9 Years
Incorporated 16 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
HORSESHOE LAKE LIMITED
From: 16 August 2016To: 14 February 2017
Address
5-11 Mortimer Street London, W1T 3HS,
Previous Addresses
22 Chancery Lane London WC2A 1LS United Kingdom
From: 16 August 2016To: 16 February 2023
5 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KERSHAW, Genevieve Annabel Rose
ActiveLondonWC2A 1LS
Born October 1984
Director
Appointed 16 Aug 2016
KERSHAW, Genevieve Annabel Rose
LondonWC2A 1LS
Born October 1984
Director
16 Aug 2016
Active
SCOTT, Angela Faith
ActiveLondonWC2A 1LS
Born February 1947
Director
Appointed 16 Aug 2016
SCOTT, Angela Faith
LondonWC2A 1LS
Born February 1947
Director
16 Aug 2016
Active
CARNACHAN, John Simon
ResignedLondonWC2A 1LS
Born June 1947
Director
Appointed 16 Aug 2016
Resigned 17 Jul 2019
CARNACHAN, John Simon
LondonWC2A 1LS
Born June 1947
Director
16 Aug 2016
Resigned 17 Jul 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wildmoorway Lane, South CerneyGL7 5UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Little Horseshoe Lake Llp
Wildmoorway Lane, South CerneyGL7 5UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Active
Genevieve Annabel Rose Kershaw
CeasedLondonWC2A 1LS
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2016
Ceased 30 May 2018
Genevieve Annabel Rose Kershaw
LondonWC2A 1LS
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2016
Ceased 30 May 2018
Ceased
Angela Faith Scott
CeasedLondonWC2A 1LS
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2016
Ceased 30 May 2018
Angela Faith Scott
LondonWC2A 1LS
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2016
Ceased 30 May 2018
Ceased
John Simon Carnachan
CeasedLondonWC2A 1LS
Born June 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2016
Ceased 15 Nov 2017
John Simon Carnachan
LondonWC2A 1LS
Born June 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2016
Ceased 15 Nov 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
16 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2023
9 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2018
9 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2018
9 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2018
9 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2018
9 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2018
14 February 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2017