Introduction
Watch Company
A
ALL ABOUT THE LAKE LIMITED
ALL ABOUT THE LAKE LIMITED is an active company incorporated on 11 March 2021 with the registered office located in Warrington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALL ABOUT THE LAKE LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13259632
LTD Company
Age
5 Years
Incorporated 11 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
ALL ABOUT THE TREES LIMITED
From: 11 March 2021To: 5 September 2023
Address
4 Webster Court Carina Park Warrington, WA5 8WD,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Capital Update
Sept 22
Capital Statement Capital Company With D...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUNDELL, Stephen
ActiveWebster Court, WarringtonWA5 8WD
Born August 1979
Director
Appointed 11 Mar 2021
RUNDELL, Stephen
Webster Court, WarringtonWA5 8WD
Born August 1979
Director
11 Mar 2021
Active
DOLAN, Graham John Anthony
ResignedFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 11 Mar 2021
Resigned 01 Mar 2023
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
11 Mar 2021
Resigned 01 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Project Eiger 3 Limited
CeasedCarina Park, WarringtonWA5 8WD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2022
Ceased 21 Sept 2022
Project Eiger 3 Limited
Carina Park, WarringtonWA5 8WD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2022
Ceased 21 Sept 2022
Ceased
Project Eiger 2 Limited
ActiveCarina Park, WarringtonWA5 8WD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Project Eiger 2 Limited
Carina Park, WarringtonWA5 8WD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Active
Mr Stephen Rundell
CeasedWebster Court, WarringtonWA5 8WD
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2021
Ceased 21 Sept 2022
Mr Stephen Rundell
Webster Court, WarringtonWA5 8WD
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2021
Ceased 21 Sept 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
5 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2023
9 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2023
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 September 2022
16 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 September 2022
31 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2021