LAKEFIELD OPERATIONS LIMITED

Overview

Company Name	LAKEFIELD OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03477904
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAKEFIELD OPERATIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LAKEFIELD OPERATIONS LIMITED located?

Registered Office Address	Buckingham House, West Street Newbury RG14 1BD Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LAKEFIELD OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CABCON (UK) LIMITED	Apr 17, 1998	Apr 17, 1998
METERTOP LIMITED	Dec 09, 1997	Dec 09, 1997

What are the latest accounts for LAKEFIELD OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LAKEFIELD OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for LAKEFIELD OPERATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Confirmation statement made on Dec 09, 2025 with no updates

3 pages

CS01

Dec 17, 2025

Change of details for Dr Ronald Sämann as a person with significant control on Dec 16, 2025

2 pages

PSC04

Dec 16, 2025

Director's details changed for Dr Ronald Samann on Dec 16, 2025

2 pages

CH01

Dec 16, 2025

Change of details for Dr Ronald Sämann as a person with significant control on Dec 16, 2025

2 pages

PSC04

Dec 17, 2024

Accounts for a dormant company made up to Mar 31, 2024

4 pages

Dec 11, 2024

Confirmation statement made on Dec 09, 2024 with no updates

3 pages

CS01

Dec 11, 2023

Confirmation statement made on Dec 09, 2023 with no updates

3 pages

CS01

Dec 05, 2023

Accounts for a dormant company made up to Mar 31, 2023

4 pages

Dec 21, 2022

Confirmation statement made on Dec 09, 2022 with no updates

3 pages

CS01

Nov 17, 2022

Accounts for a dormant company made up to Mar 31, 2022

4 pages

Dec 09, 2021

Confirmation statement made on Dec 09, 2021 with no updates

3 pages

CS01

Nov 24, 2021

Accounts for a dormant company made up to Mar 31, 2021

4 pages

Dec 09, 2020

Confirmation statement made on Dec 09, 2020 with no updates

3 pages

CS01

Nov 17, 2020

Accounts for a dormant company made up to Mar 31, 2020

4 pages

Dec 12, 2019

Accounts for a dormant company made up to Mar 31, 2019

4 pages

Dec 09, 2019

Confirmation statement made on Dec 09, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Confirmation statement made on Dec 09, 2018 with no updates

3 pages

CS01

Dec 17, 2018

Accounts for a dormant company made up to Mar 31, 2018

4 pages

Dec 20, 2017

Confirmation statement made on Dec 09, 2017 with no updates

3 pages

CS01

Dec 15, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Dec 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Dec 13, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

Dec 22, 2015

Annual return made up to Dec 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 2	SH01

Dec 16, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Dec 16, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

View All Filings

Who are the officers of LAKEFIELD OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCIVOR, Alan James Buckingham House, West Street Newbury RG14 1BD Berkshire	Nov 30, 2006		Secretary	Buckingham House, West Street Newbury RG14 1BD Berkshire		British		79501250001
MCIVOR, Alan James Buckingham House, West Street Newbury RG14 1BD Berkshire	Mar 31, 2005		Director	Buckingham House, West Street Newbury RG14 1BD Berkshire	United Kingdom	British	1963-6	79501250001
SAMANN, Ronald, Dr Buckingham House, West Street Newbury RG14 1BD Berkshire	Nov 02, 2006		Director	Buckingham House, West Street Newbury RG14 1BD Berkshire	Bermuda	Canadian	1951-6	91485410010
BLOTT, Michael Horner 38 Lawrence Grove Henleaze BS9 4EJ Bristol Avon	Jan 09, 1998	Mar 02, 1998	Secretary	38 Lawrence Grove Henleaze BS9 4EJ Bristol Avon		British		5187310001
BRADON, Terence Albert The Barn House 46 Lower Icknield Way OX39 4EB Chinnor Oxfordshire	Mar 02, 1998	Dec 01, 2002	Secretary	The Barn House 46 Lower Icknield Way OX39 4EB Chinnor Oxfordshire		British		116356510001
REDFERN, Thomas Stathis Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire	Mar 31, 2005	Nov 30, 2006	Secretary	Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire		British		36144650003
WOOLLEN, Roger Geoffrey Charlton Alpines 9 Chaucer Avenue KT13 0SS Weybridge Surrey	Dec 01, 2002	Mar 31, 2005	Secretary	Alpines 9 Chaucer Avenue KT13 0SS Weybridge Surrey		British		86118640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1997	Jan 09, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRADON, Terence Albert The Barn House 46 Lower Icknield Way OX39 4EB Chinnor Oxfordshire	Mar 02, 1998	Mar 31, 2005	Director	The Barn House 46 Lower Icknield Way OX39 4EB Chinnor Oxfordshire	United Kingdom	British	1948-6	116356510001
FORTH, Christopher Robert 11 Ashley Piece Ramsbury SN8 2QE Marlborough Wiltshire	Mar 02, 1998	Dec 01, 2002	Director	11 Ashley Piece Ramsbury SN8 2QE Marlborough Wiltshire		British	1949-11	57299920001
REDFERN, Thomas Stathis Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire	Mar 31, 2005	Nov 30, 2006	Director	Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire		British	1955-9	36144650003
RYAN, Martin John 33 Dodd Avenue BA5 3JU Wells Somerset	Jan 09, 1998	Mar 02, 1998	Director	33 Dodd Avenue BA5 3JU Wells Somerset	England	British	1954-6	45642160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 09, 1997	Jan 09, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAKEFIELD OPERATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ronald Sämann Buckingham House, West Street Newbury RG14 1BD Berkshire	Apr 06, 2016	Buckingham House, West Street Newbury RG14 1BD Berkshire	No
	Nationality: Canadian Country of Residence: Bermuda
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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