KELVING LAKE LIMITED

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

    Company NameKELVING LAKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06082619
    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 KELVING LAKE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KELVING LAKE LIMITED located?

    Registered Office Address
    Jubilee House
    East Beach
    FY8 5FT Lytham St Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELVING LAKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for KELVING LAKE LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for KELVING LAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Micro company accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    4 pagesCS01

    Change of details for Mr Peter Rudolf Jablowski as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2020

    6 pagesAA

    Confirmation statement made on Oct 21, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Laura Rebecca Mason on Oct 14, 2020

    1 pagesCH03

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of KELVING LAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JABLOWSKI, Laura Rebecca
    Old School Drive
    Wheathampstead
    AL4 8FH St. Albans
    30
    Hertfordshire
    Secretary
    Old School Drive
    Wheathampstead
    AL4 8FH St. Albans
    30
    Hertfordshire
    British125115030002
    JABLOWSKI, Peter Rudolf
    Old School Drive
    Wheathampstead
    AL4 8FH St. Albans
    30
    Hertfordshire
    Director
    Old School Drive
    Wheathampstead
    AL4 8FH St. Albans
    30
    Hertfordshire
    United KingdomBritishFinance120986490003
    SAFESECRETARIES LIMITED
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    Secretary
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    118259500001
    SAFEDIRECTORS LIMITED
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    Director
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    118259490001

    Who are the persons with significant control of KELVING LAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Rudolf Jablowski
    Old School Drive
    Wheathampstead
    AL4 8FH St. Albans
    30
    England
    Apr 06, 2016
    Old School Drive
    Wheathampstead
    AL4 8FH St. Albans
    30
    England
    No
    Nationality: South African
    Country of Residence: England
    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.

    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