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THE LAKES FREERANGE EGG COMPANY LTD.

THE LAKES FREERANGE EGG COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LAKES FREERANGE EGG COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03314639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LAKES FREERANGE EGG COMPANY LTD.?

    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE LAKES FREERANGE EGG COMPANY LTD. located?

    Registered Office Address
    The Lakes Freerange Egg Company Limited
    Stainton
    CA11 0EE Penrith
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAKES FREERANGE EGG COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 30, 2025

    What is the status of the latest confirmation statement for THE LAKES FREERANGE EGG COMPANY LTD.?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for THE LAKES FREERANGE EGG COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Oct 30, 2025

    		38 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 30, 2024

    		37 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 30, 2023

    		39 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Oct 30, 2022

    		31 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    		5 pagesCS01

    Notification of Helen Brass as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Helen Brass as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 2,000
    		3 pagesSH01

    Full accounts made up to Oct 31, 2021

    		30 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Oct 31, 2020

    		30 pagesAA

    Registered office address changed from Meg Bank Stainton Penrith Cumbria CA11 0EE to The Lakes Freerange Egg Company Limited Stainton Penrith CA11 0EE on Apr 01, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Oct 31, 2019

    		30 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01

    Change of details for Mr David John Brass as a person with significant control on Nov 14, 2019

    		2 pagesPSC04

    Full accounts made up to Oct 31, 2018

    		29 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE LAKES FREERANGE EGG COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASS, Helen
    Meg Bank
    Stainton
    CA11 0EE Penrith
    Cumbria
    		Secretary
    Meg Bank
    Stainton
    CA11 0EE Penrith
    Cumbria
    		British51282880001
    BRASS, David John
    Meg Bank
    Stainton
    CA11 0EE Penrith
    Cumbria
    		Director
    Meg Bank
    Stainton
    CA11 0EE Penrith
    Cumbria
    		United KingdomBritish51282870001
    BRASS, Helen
    Meg Bank
    Stainton
    CA11 0EE Penrith
    Cumbria
    		Director
    Meg Bank
    Stainton
    CA11 0EE Penrith
    Cumbria
    		United KingdomBritish51282880001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LAKES FREERANGE EGG COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Brass
    Stainton
    CA11 0EE Penrith
    Meg Bank
    England
    		Apr 06, 2016
    Stainton
    CA11 0EE Penrith
    Meg Bank
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Brass
    Stainton
    CA11 0EE Penrith
    Meg Bank
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Stainton
    CA11 0EE Penrith
    Meg Bank
    Cumbria
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Brass
    Stainton
    CA11 0EE Penrith
    Meg Bank
    England
    		Apr 06, 2016
    Stainton
    CA11 0EE Penrith
    Meg Bank
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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