LAKES HOLDINGS LIMITED

LAKES HOLDINGS LIMITED

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

    Company NameLAKES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06004907
    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 LAKES HOLDINGS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAKES HOLDINGS LIMITED located?

    Registered Office Address
    342 Regents Park Road
    London
    N3 2LJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LAKES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for LAKES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Who are the officers of LAKES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Mohamed Athar
    28 Kenneth Crescent
    NW2 4PN London
    Secretary
    28 Kenneth Crescent
    NW2 4PN London
    British117460030001
    KHAN, Wasil
    Laurel Court, Denham Road
    SL0 0PW Iver
    5
    Buckinghamshire
    United Kingdom
    Director
    Laurel Court, Denham Road
    SL0 0PW Iver
    5
    Buckinghamshire
    United Kingdom
    EnglandBritish117459990002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of LAKES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wasil Khan
    342 Regents Park Road
    London
    N3 2LJ
    Jul 01, 2016
    342 Regents Park Road
    London
    N3 2LJ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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