MAURICE LAKE & CO LIMITED
Overview
| Company Name | MAURICE LAKE & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04471959 |
| 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 MAURICE LAKE & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MAURICE LAKE & CO LIMITED located?
| Registered Office Address | Maulak Chambers The Centre, High Street CO9 2AJ Halstead Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAURICE LAKE & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MAURICE LAKE & CO LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for MAURICE LAKE & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Christopher James Lane as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher James Lane on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Joan Evelyn Lake as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MAURICE LAKE & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Tracy Joanne | Director | De Veres Road CO9 1BA Halstead 7 Essex England | United Kingdom | British | 152384530001 | |||||
| LANE, Christopher James | Director | Maulak Chambers The Centre, High Street CO9 2AJ Halstead Essex | England | British | 182069180003 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| LAKE, Joan Evelyn | Secretary | Ramsey Road CO9 1AU Halstead 52 Essex England | 152385110001 | |||||||
| LAKE, Julie Amanda | Secretary | 7 Conway Close CO9 1LT Halstead Essex | British | 83214220001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| LAKE, Julie Amanda | Director | 7 Conway Close CO9 1LT Halstead Essex | British | 83214220001 | ||||||
| LAKE, Maurice | Director | 52 Ramsey Road CO9 1AU Halstead Essex | British | 83214190001 | ||||||
| WAYNE, Malcolm | Director | 17 Kestrel Rise CO9 2TU Halstead Essex | United Kingdom | British | 103841110001 |
Who are the persons with significant control of MAURICE LAKE & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher James Lane | Mar 01, 2017 | Maulak Chambers The Centre, High Street CO9 2AJ Halstead Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joan Evelyn Lake | Jul 01, 2016 | Ramsey Road CO9 1AU Halstead 52 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Tracy Joanne Lake | Jul 01, 2016 | De Veres Road CO9 1BA Halstead 7 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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