LAKEDRIVE LIMITED

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

    Company NameLAKEDRIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03851764
    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 LAKEDRIVE LIMITED?

    • Development of building projects (41100) / Construction

    Where is LAKEDRIVE LIMITED located?

    Registered Office Address
    79 Albert Road
    CT14 9JQ Deal
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKEDRIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAKEDRIVE LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for LAKEDRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The New Barn Mill Lane Eastry Sandwich Kent CT13 0JW to 79 Albert Road Deal Kent CT14 9JQ on Jul 18, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Hutchings as a director on Jun 06, 2024

    1 pagesTM01

    Appointment of Mrs Claire Michelle Hutchings as a director on Jun 06, 2024

    2 pagesAP01

    Notification of Hutchings Timber Limited as a person with significant control on Nov 14, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 03, 2024

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Andrew Charles John Johnstone as a director on Aug 02, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr James Ronald Hutchings on Jan 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr James Ronald Hutchings on Oct 11, 2021

    2 pagesCH01

    Director's details changed for Mr James Ronald Hutchings on Jul 16, 2021

    2 pagesCH01

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Appointment of Mr Andrew Charles John Johnstone as a director on Oct 15, 2018

    2 pagesAP01

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of LAKEDRIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINGS, Claire Michelle
    CT14 9JQ Deal
    79 Albert Road
    Kent
    England
    Director
    CT14 9JQ Deal
    79 Albert Road
    Kent
    England
    United KingdomBritishDirector308916580001
    HUTCHINGS, James Ronald
    CT14 9JQ Deal
    79 Albert Road
    Kent
    England
    Director
    CT14 9JQ Deal
    79 Albert Road
    Kent
    England
    United KingdomBritishManager68626640007
    JOHNSTONE, Hayley
    Pine Cottage
    The Chase, St. Margarets At Cliffe
    CT15 6HB Dover
    Kent
    Secretary
    Pine Cottage
    The Chase, St. Margarets At Cliffe
    CT15 6HB Dover
    Kent
    BritishSecretary66609750001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HUTCHINGS, Andrew David
    CT14 9JQ Deal
    79 Albert Road
    Kent
    England
    Director
    CT14 9JQ Deal
    79 Albert Road
    Kent
    England
    BritishNone66609780003
    JOHNSTONE, Andrew Charles John
    CT14 9JQ Deal
    79 Albert Road
    Kent
    England
    Director
    CT14 9JQ Deal
    79 Albert Road
    Kent
    England
    United KingdomBritishDesigner126615510002
    JOHNSTONE, Hayley
    Pine Cottage
    The Chase, St. Margarets At Cliffe
    CT15 6HB Dover
    Kent
    Director
    Pine Cottage
    The Chase, St. Margarets At Cliffe
    CT15 6HB Dover
    Kent
    United KingdomBritishSecretary66609750001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of LAKEDRIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hutchings Timber Limited
    CT14 9JQ Deal
    79 Albert Road
    Kent
    England
    Nov 14, 2022
    CT14 9JQ Deal
    79 Albert Road
    Kent
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03704051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LAKEDRIVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2016Nov 14, 2022The 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