LAKE DISTRICT HOLDINGS LIMITED
Overview
| Company Name | LAKE DISTRICT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02160419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAKE DISTRICT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAKE DISTRICT HOLDINGS LIMITED located?
| Registered Office Address | Maudlands, Maude Street Kendal LA9 4QD Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAKE DISTRICT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATTLEFIELDS HOLDINGS LIMITED | Jan 27, 1988 | Jan 27, 1988 |
| OPENSHORES LIMITED | Sep 02, 1987 | Sep 02, 1987 |
What are the latest accounts for LAKE DISTRICT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for LAKE DISTRICT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for LAKE DISTRICT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2026 | 46 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2025 | 42 pages | AA | ||
Memorandum and Articles of Association | 26 pages | MA | ||
Confirmation statement made on Dec 11, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 44 pages | AA | ||
Termination of appointment of Julia Daphne Boyd as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter Richard Wavell Hensman as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 45 pages | AA | ||
Appointment of Mr Richard Lancaster as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Appointment of Alice Clara Boyd as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Appointment of Clementina Daisy Bourne as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Carolyn Mary Seel as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 46 pages | AA | ||
Appointment of Mrs Julie Elizabeth Litten as a secretary on Jan 21, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Dec 23, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2021 | 47 pages | AA | ||
Termination of appointment of James Laurence Wood as a secretary on May 30, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Edward James Clarkson Webb on Mar 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Carolyn Mary Seel on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Lucinda Carolyn Barrett Langton on Jan 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Richard Wakefield Raynsford as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jan 31, 2020 | 48 pages | AA | ||
Who are the officers of LAKE DISTRICT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTEN, Julie Elizabeth | Secretary | Maudlands, Maude Street Kendal LA9 4QD Cumbria | 291840990001 | |||||||
| BOURNE, Clementina Daisy | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 310504840001 | |||||
| BOYD, Alice Clara | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 310505040001 | |||||
| CLARKSON WEBB, Edward James | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 51673660004 | |||||
| HENSMAN, Roger | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | United Kingdom | British | 176324840001 | |||||
| LANCASTER, Richard | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 147085130001 | |||||
| LANGTON, Lucinda Carolyn Barrett | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 159954040003 | |||||
| RAYNSFORD, Thomas Lindsay Wakefield | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | United Kingdom | British | 170258020001 | |||||
| RUSSELL, Victoria Jane | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | Scotland | British | 270570500001 | |||||
| TOWNSEND, Georgina Anne | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 3234710002 | |||||
| WIX, Alexandra Peard | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 170255750002 | |||||
| HENSMAN, Peter Richard Wavell | Secretary | Maudlands, Maude Street Kendal LA9 4QD Cumbria | British | 3234680001 | ||||||
| LINSLEY, Herbert | Secretary | 7 Fairfield Road DL12 8EB Barnard Castle County Durham | British | 21354810001 | ||||||
| MUSSON, Christopher William | Secretary | Bouverie Mount 16 Sunnyside LA9 7DJ Kendal Cumbria | British | 1886100001 | ||||||
| WOOD, James Laurence | Secretary | Maudlands, Maude Street Kendal LA9 4QD Cumbria | 266359950001 | |||||||
| ADORIAN, Ruth Isabel | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 1886110002 | |||||
| BOYD, Julia Daphne, Lady | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 51673430002 | |||||
| BOYD, Olivia Wakefield | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 199060550001 | |||||
| HENSMAN, Mary Sheila, The Hon Mrs | Director | Lindum Holme Stricklandgate LA9 4QG Kendal Cumbria | British | 1886120001 | ||||||
| HENSMAN, Peter Richard Wavell | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 3234680001 | |||||
| RAYNSFORD, Joan Rosemary, The Hon | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | United Kingdom | British | 1886130001 | |||||
| RAYNSFORD, Richard Wakefield | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | United Kingdom | British | 42624940004 | |||||
| SEEL, Carolyn Mary | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | England | British | 51673540005 | |||||
| SIMPSON, William Ian | Director | Maudlands, Maude Street Kendal LA9 4QD Cumbria | Scotland | British | 399850001 |
What are the latest statements on persons with significant control for LAKE DISTRICT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0