LAKE DISTRICT CABINS LTD

LAKE DISTRICT CABINS LTD

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

    Company NameLAKE DISTRICT CABINS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06547977
    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 LAKE DISTRICT CABINS LTD?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is LAKE DISTRICT CABINS LTD located?

    Registered Office Address
    3 Locks Yard
    High Street
    TN13 1LT Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LAKE DISTRICT CABINS LTD?

    Previous Company Names
    Company NameFromUntil
    WAVEPHONE LIMITEDMar 28, 2008Mar 28, 2008

    What are the latest accounts for LAKE DISTRICT CABINS LTD?

    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 LAKE DISTRICT CABINS LTD?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for LAKE DISTRICT CABINS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Ralph Gold as a person with significant control on Apr 10, 2025

    2 pagesPSC04

    Director's details changed for Mr. Bradley Gold on Apr 10, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from 4 Churchill Court Hortons Way Westerham Kent TN16 1BT England to 3 Locks Yard High Street Sevenoaks Kent TN13 1LT on Jun 24, 2024

    1 pagesAD01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB to 4 Churchill Court Hortons Way Westerham Kent TN16 1BT on May 18, 2022

    1 pagesAD01

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Stephen William Todd as a director on Feb 03, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Termination of appointment of Marc Warren Etches as a director on Apr 08, 2020

    1 pagesTM01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Director's details changed for Mr. Bradley Gold on May 03, 2018

    2 pagesCH01

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of LAKE DISTRICT CABINS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Bradley, Mr.
    High Street
    TN13 1LT Sevenoaks
    3 Locks Yard
    Kent
    United Kingdom
    Director
    High Street
    TN13 1LT Sevenoaks
    3 Locks Yard
    Kent
    United Kingdom
    United KingdomBritish51819490010
    RUTHERFORD, Alexander James
    Allangrange House
    Clapham
    IV8 8NZ Munlochy
    Ross-Shire
    Secretary
    Allangrange House
    Clapham
    IV8 8NZ Munlochy
    Ross-Shire
    British72071230005
    SWIFT INCORPORATIONS LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Secretary
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    128804090001
    BENGOUGH, Oliver
    Roxburghe Mansions Kensington Court
    W8 5BQ London
    1
    United Kingdom
    Director
    Roxburghe Mansions Kensington Court
    W8 5BQ London
    1
    United Kingdom
    United KingdomBritish124210720002
    BROWN, Christopher Kerr
    The Vines
    Lamberhurst Vineyard
    TN3 8ER Lamberhurst
    Kent
    Director
    The Vines
    Lamberhurst Vineyard
    TN3 8ER Lamberhurst
    Kent
    EnglandBritish61828640007
    ETCHES, Marc Warren
    Windermere Road
    LA1 3EZ Lancaster
    83
    Lancashire
    Director
    Windermere Road
    LA1 3EZ Lancaster
    83
    Lancashire
    United KingdomBritish100626050002
    HUME KENDALL, Simon Patrick
    The Oast House
    Lamberhurst Vineyard
    TN3 8ER Lamberhurst
    Kent
    Director
    The Oast House
    Lamberhurst Vineyard
    TN3 8ER Lamberhurst
    Kent
    KentBritish107579300001
    RUTHERFORD, Alexander James
    Allangrange House
    Clapham
    IV8 8NZ Munlochy
    Ross-Shire
    Director
    Allangrange House
    Clapham
    IV8 8NZ Munlochy
    Ross-Shire
    ScotlandBritish72071230005
    TODD, Stephen William
    269 Ashby Road
    DN16 2AB Scunthorpe
    South Humberside
    Director
    269 Ashby Road
    DN16 2AB Scunthorpe
    South Humberside
    EnglandBritish63244820001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    129091210001

    Who are the persons with significant control of LAKE DISTRICT CABINS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Gold
    High Street
    TN13 1LT Sevenoaks
    3 Locks Yard
    Kent
    United Kingdom
    Apr 06, 2016
    High Street
    TN13 1LT Sevenoaks
    3 Locks Yard
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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