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LAKE ACQUISITIONS LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
Company Information
- Company registration number
- 06612465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Whitfield Street
- London
- W1T 4EZ
- England 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Managing Directors
- BESSELL, James Stephen
- GUYLER, Robert
- MARTIN, Stanislas Hugues Patrick Marie Foulques
- KIRWAN, Michael David
- MARECHAL, Antoine
- Company secretaries
- MANASSEI, Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-05
- Age Of Company 2008-06-05 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Edf Energy Lake Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEA ACQUISITIONS LIMITED
- Legal Entity Identifier (LEI)
- 2138009E7EO1FOVN8L86
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-03
- Last Date: 2024-05-20
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LAKE ACQUISITIONS LIMITED Company Description
- LAKE ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06612465. Its current trading status is "live". It was registered 2008-06-05. It was previously called SEA ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 90 Whitfield Street .
Get LAKE ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lake Acquisitions Limited - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
- 2008-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-07-27) - GUARANTEE2
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legacy (2024-07-27) - AGREEMENT2
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legacy (2024-07-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-27) - AA
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termination-director-company-with-name-termination-date (2024-09-12) - TM01
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appoint-person-director-company-with-name-date (2024-09-12) - AP01
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confirmation-statement-with-no-updates (2024-05-20) - CS01
keyboard_arrow_right 2023
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legacy (2023-08-11) - PARENT_ACC
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legacy (2023-08-11) - GUARANTEE2
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confirmation-statement-with-updates (2023-05-18) - CS01
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legacy (2023-08-22) - AGREEMENT2
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legacy (2023-08-22) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-22) - AA
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legacy (2023-08-22) - GUARANTEE2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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change-person-director-company-with-change-date (2021-07-16) - CH01
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termination-secretary-company-with-name-termination-date (2021-02-18) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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accounts-with-accounts-type-full (2020-07-08) - AA
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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resolution (2020-11-23) - RESOLUTIONS
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resolution (2020-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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confirmation-statement-with-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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accounts-with-accounts-type-full (2018-06-25) - AA
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-06) - CH01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-full (2017-06-13) - AA
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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confirmation-statement-with-updates (2017-05-20) - CS01
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termination-director-company (2017-03-31) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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resolution (2016-09-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-22) - MR04
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accounts-with-accounts-type-full (2014-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-director-company-with-name (2013-07-17) - TM01
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-director-company-with-change-date (2013-05-15) - CH01
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termination-director-company-with-name (2013-03-13) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-07-19) - RP04
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legacy (2012-07-17) - SH20
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legacy (2012-07-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-07-17) - SH19
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resolution (2012-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-29) - TM01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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accounts-with-accounts-type-full (2011-07-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-20) - AA
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appoint-person-secretary-company-with-name (2010-10-28) - AP03
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-08-10) - TM01
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termination-secretary-company-with-name (2010-08-10) - TM02
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termination-director-company-with-name (2010-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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capital-allotment-shares (2010-01-09) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 123
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resolution (2009-07-02) - RESOLUTIONS
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legacy (2009-06-19) - 363a
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legacy (2009-06-19) - 288c
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legacy (2009-05-12) - 122
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accounts-with-accounts-type-full (2009-05-07) - AA
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resolution (2009-05-12) - RESOLUTIONS
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legacy (2009-02-23) - 288c
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legacy (2009-01-13) - 225
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memorandum-articles (2009-07-02) - MEM/ARTS
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legacy (2009-07-23) - 88(3)
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legacy (2009-09-07) - 288c
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resolution (2009-12-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-24) - AP01
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legacy (2009-07-23) - 88(2)
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appoint-person-director-company-with-name (2009-11-24) - AP01
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appoint-person-secretary-company-with-name (2009-11-24) - AP03
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capital-allotment-shares (2009-11-19) - SH01
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appoint-person-director-company-with-name (2009-11-06) - AP01
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termination-director-company-with-name (2009-11-03) - TM01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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termination-secretary-company (2009-11-24) - TM02
keyboard_arrow_right 2008
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memorandum-articles (2008-09-17) - MEM/ARTS
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certificate-change-of-name-company (2008-09-16) - CERTNM
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memorandum-articles (2008-07-28) - MEM/ARTS
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certificate-change-of-name-company (2008-07-25) - CERTNM
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incorporation-company (2008-06-05) - NEWINC