Introduction
Watch Company
L
LAKES HOLIDAY COTTAGES LIMITED
LAKES HOLIDAY COTTAGES LIMITED is an active company incorporated on 6 August 2020 with the registered office located in North Shields. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAKES HOLIDAY COTTAGES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12795645
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
73 Millview Drive North Shields, NE30 2QH,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITEHEAD, Joanne Christina
ActiveMillview Drive, North ShieldsNE30 2QH
Born December 1971
Director
Appointed 06 Aug 2020
WHITEHEAD, Joanne Christina
Millview Drive, North ShieldsNE30 2QH
Born December 1971
Director
06 Aug 2020
Active
WHITEHEAD, Mark Alexander
ActiveMillview Drive, North ShieldsNE30 2QH
Born March 1972
Director
Appointed 06 Aug 2020
WHITEHEAD, Mark Alexander
Millview Drive, North ShieldsNE30 2QH
Born March 1972
Director
06 Aug 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Alexander Whitehead
ActiveMillview Drive, North ShieldsNE30 2QH
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Oct 2020
Mr Mark Alexander Whitehead
Millview Drive, North ShieldsNE30 2QH
Born March 1972
Ownership of shares 25 to 50 percent
08 Oct 2020
Active
Mrs Joanne Christina Whitehead
ActiveMillview Drive, North ShieldsNE30 2QH
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Oct 2020
Mrs Joanne Christina Whitehead
Millview Drive, North ShieldsNE30 2QH
Born December 1971
Ownership of shares 25 to 50 percent
08 Oct 2020
Active
Millview Drive, North Shields
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 08 Oct 2020
Matrix Investment Partners Limited
Millview Drive, North Shields
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 08 Oct 2020
Ceased
Filing History
15
Description
Type
Date Filed
Document
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2020
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2020