Introduction
Watch Company
S
SCULPTURE BY THE LAKES LIMITED
SCULPTURE BY THE LAKES LIMITED is an active company incorporated on 8 April 2019 with the registered office located in Dorset. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. SCULPTURE BY THE LAKES LIMITED was registered 7 years ago.(SIC: 90030)
Status
active
Active since 7 years ago
Company No
11930736
LTD Company
Age
7 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
Pallington Lakes Pallington Dorchester Dorset, DT2 8QU,
Previous Addresses
Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
From: 8 April 2019To: 16 July 2020
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUDGEON, Monique Susan, Mrs
ActivePallington, DorsetDT2 8QU
Born December 1958
Director
Appointed 08 Apr 2019
GUDGEON, Monique Susan, Mrs
Pallington, DorsetDT2 8QU
Born December 1958
Director
08 Apr 2019
Active
GUDGEON, Simon David
ActivePallington, DorsetDT2 8QU
Born October 1958
Director
Appointed 08 Apr 2019
GUDGEON, Simon David
Pallington, DorsetDT2 8QU
Born October 1958
Director
08 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
River Front, EnfieldEN1 3FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Barking Mad Holdings Limited
River Front, EnfieldEN1 3FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Mrs Monique Susan Gudgeon
CeasedRiver Front, EnfieldEN1 3FG
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2019
Ceased 20 Dec 2019
Mrs Monique Susan Gudgeon
River Front, EnfieldEN1 3FG
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2019
Ceased 20 Dec 2019
Ceased
Mr Simon David Gudgeon
CeasedRiver Front, EnfieldEN1 3FG
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2019
Ceased 20 Dec 2019
Mr Simon David Gudgeon
River Front, EnfieldEN1 3FG
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2019
Ceased 20 Dec 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
14 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2020
16 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2020
6 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2020
21 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2020
21 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2020
21 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2020