Introduction
Watch Company
L
LAKELAND VERANDAHS FRANCHISING LIMITED
LAKELAND VERANDAHS FRANCHISING LIMITED is an active company incorporated on 2 July 2020 with the registered office located in Chorley. The company operates in the Construction sector, specifically engaged in other construction installation. LAKELAND VERANDAHS FRANCHISING LIMITED was registered 5 years ago.(SIC: 43290)
Status
active
Active since 5 years ago
Company No
12712799
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
LAKELAND DECKING LIMITED
From: 2 July 2020To: 4 November 2020
Address
Vantage House Euxton Lane Euxton Chorley, PR7 6TB,
6 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KANE, Gregory
ActiveEuxton, ChorleyPR7 6TB
Born November 1975
Director
Appointed 01 Sept 2020
KANE, Gregory
Euxton, ChorleyPR7 6TB
Born November 1975
Director
01 Sept 2020
Active
MILBURN, Russell Joseph
ActiveEuxton, ChorleyPR7 6TB
Born December 1976
Director
Appointed 02 Jul 2020
MILBURN, Russell Joseph
Euxton, ChorleyPR7 6TB
Born December 1976
Director
02 Jul 2020
Active
PAIN, Gregory Alexander
ResignedEuxton, ChorleyPR7 6TB
Born October 1972
Director
Appointed 10 Sept 2020
Resigned 10 Sept 2020
PAIN, Gregory Alexander
Euxton, ChorleyPR7 6TB
Born October 1972
Director
10 Sept 2020
Resigned 10 Sept 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gregory Kane
ActiveEuxton, ChorleyPR7 6TB
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Mr Gregory Kane
Euxton, ChorleyPR7 6TB
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2020
Active
Mr Russell Joseph Milburn
ActiveEuxton, ChorleyPR7 6TB
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020
Mr Russell Joseph Milburn
Euxton, ChorleyPR7 6TB
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 January 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
3 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2020