Introduction
Watch Company
A
AQUILA LAKES LIMITED
AQUILA LAKES LIMITED is an active company incorporated on 16 September 2022 with the registered office located in Kettering. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03120) and 2 other business activities. AQUILA LAKES LIMITED was registered 3 years ago.(SIC: 03120, 68209, 93110)
Status
active
Active since 3 years ago
Company No
14360887
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
AQUILA LAKES & LODGES LTD
From: 16 September 2022To: 18 July 2024
Address
C/O Ironstone Wellbeing Centre Ironstone Place Kettering, NN14 1FN,
Previous Addresses
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
From: 13 November 2023To: 26 February 2025
Oakley House Headway Business Park 3 Saxon Way West Corby NN18 9EZ United Kingdom
From: 16 September 2022To: 13 November 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MANN, Jilly Louise
ActiveIronstone Place, KetteringNN14 1FN
Born June 1982
Director
Appointed 16 Sept 2022
MANN, Jilly Louise
Ironstone Place, KetteringNN14 1FN
Born June 1982
Director
16 Sept 2022
Active
OXFORD, Ben
ActiveAinsworth Street, BlackburnBB1 6AY
Born August 1997
Director
Appointed 14 Mar 2025
OXFORD, Ben
Ainsworth Street, BlackburnBB1 6AY
Born August 1997
Director
14 Mar 2025
Active
TELFORD, Jonathan Martin Wilson
ActiveIronstone Place, KetteringNN14 1FN
Born March 1962
Director
Appointed 16 Sept 2022
TELFORD, Jonathan Martin Wilson
Ironstone Place, KetteringNN14 1FN
Born March 1962
Director
16 Sept 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Oxford
ActiveAinsworth Street, BlackburnBB1 6AY
Born August 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Mr Ben Oxford
Ainsworth Street, BlackburnBB1 6AY
Born August 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2025
Active
Aquila Tm Limited
ActiveIronstone Place, KetteringNN14 1FN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Aquila Tm Limited
Ironstone Place, KetteringNN14 1FN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Oct 2023
Active
Miss Jilly Louise Mann
CeasedHeadway Business Park, CorbyNN18 9EZ
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2022
Ceased 12 Oct 2023
Miss Jilly Louise Mann
Headway Business Park, CorbyNN18 9EZ
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2022
Ceased 12 Oct 2023
Ceased
Mr Jonathan Martin Wilson Telford
CeasedHeadway Business Park, CorbyNN18 9EZ
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2022
Ceased 12 Oct 2023
Mr Jonathan Martin Wilson Telford
Headway Business Park, CorbyNN18 9EZ
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2022
Ceased 12 Oct 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2025
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2025
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
12 October 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
12 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 February 2024
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2023
24 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
13 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2023